General information

Sr Ava Trustee Limited

Type: NZ Limited Company (Ltd)
9429042204565
New Zealand Business Number
5895307
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Sr Ava Trustee Limited (issued a New Zealand Business Number of 9429042204565) was launched on 04 Mar 2016. 4 addresses are in use by the company: 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: other, records). Level 9, 45 Queen Street, Auckland had been their registered address, up to 07 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
James, Margaret Fiona (an individual) located at Moturoa, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
James, Peter (an individual) - located at Woburn, Lower Hutt. "Trustee service" (business classification K641965) is the category the ABS issued to Sr Ava Trustee Limited. Our data was updated on 28 Mar 2024.

Current address Type Used since
Level 9, 45 Queen Street, Auckland, 1010 Physical & registered & service 07 Jun 2019
26a Whiteley Street, Moturoa, New Plymouth, 4310 Other (Address for Records) & records (Address for Records) 27 May 2020
Directors
Name and Address Role Period
Mark Douglas Kingsford
Ostend, Waiheke Island, 1081
Address used since 14 Aug 2018
Ostend, Waiheke Island, 1081
Address used since 04 Mar 2016
Director 04 Mar 2016 - current
Philip Anthony Pavis
Remuera, Auckland, 1050
Address used since 06 Mar 2017
Director 06 Mar 2017 - current
Jo-anne Ellen Randall
Epsom, Auckland, 1023
Address used since 26 Apr 2023
Director 26 Apr 2023 - current
Kathryn Anne Cropp
Glendowie, Auckland, 1071
Address used since 26 Apr 2023
Director 26 Apr 2023 - current
Tracy Susan Hickman
Grey Lynn, Auckland, 1021
Address used since 04 Mar 2016
Director 04 Mar 2016 - 20 Mar 2023
Addresses
Previous address Type Period
Level 9, 45 Queen Street, Auckland, 1010 Registered & physical 04 Mar 2016 - 07 Jun 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
James, Margaret Fiona
Individual
Moturoa
New Plymouth
4310
18 Oct 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
James, Peter
Individual
Woburn
Lower Hutt
5011
04 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
James, Fiona Margaret
Individual
Woburn
Lower Hutt
5011
04 Mar 2016 - 18 Oct 2023
Location
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