Avalon Investment Trust Limited

Company Info

Avalon Investment Trust Limited is a NZ Limited Company. Corporation Number assigned to this company is 43132 and NZ Business Number is 9429040747965. The Avalon Investment Trust Limited was incorporated on Thursday 11th May 1933, so the company age is eighty-four years and one month and nine days. The company registration status is Registered.

Avalon Investment Trust Limited register office address is 40/42 Anzac Ave, Auckland , New Zealand.

We have no data about company previous names in last 10 years.

Avalon Investment Trust Limited on map

Key Data

NameAvalon Investment Trust Limited
Company TypeNZ Limited Company
Company Number43132
New Zealand Business ID9429040747965
StatusRegistered
Constitution FieldYes
Incorporation date1933-05-11
Company age eighty-four years and one month and nine days

Addresses

Registered Office:
40/42 Anzac Ave, Auckland , New Zealand
GPS Coordinates:
36° 50' 49.6" S, 174° 46' 19.7" E

Address for service:
40/42 Anzac Avenue, Auckland , New Zealand
GPS Coordinates:
36° 50' 49.6" S, 174° 46' 19.7" E

Other data

Directors

NameAppointment Date
Thomas Bruce GOODFELLOW2014-10-06
Paul Gerard KEELING2002-05-13
Edgar William PRESTON1987-09-25

Documents

NameDate
Annual Return Filed2016-03-15
Particulars of Director2016-03-15
Particulars of ultimate holding company2016-03-15
Particulars of Shareholding2015-03-27
Particulars of Shareholding2015-03-27
Particulars of Shareholding2015-03-27
Particulars of Shareholding2015-03-27
Particulars of Shareholding2015-03-27
Particulars of Shareholding2015-03-27
Particulars of Shareholding2015-03-27
Particulars of Shareholding2015-03-27
Particulars of Shareholding2015-03-27
Particulars of Shareholding2015-03-04
Update Shares2015-03-04
File Annual Return2015-03-04
Particulars of Shareholding2015-03-04
Update Shares2015-02-04
Particulars of Shareholding2015-02-04
Particulars of Shareholding2014-10-30
Particulars of Director2014-10-06
Director Consent2014-10-06
Particulars of Director2014-09-11
Particulars of Director2014-09-11
File Annual Return2014-03-12
Particulars of Shareholding2013-08-12
File Annual Return2013-03-05
File Annual Return2012-03-06
Particulars of Shareholding2012-03-06
File Annual Return2011-03-03
Particulars of Director2010-08-13
Particulars of Shareholding2010-03-29
Notice Of Issue Of Shares2010-03-29
Online Annual Return2010-03-02
Online Annual Return2009-03-05
Particulars of Shareholding2008-10-24
Online Annual Return2008-03-06
Online Annual Return2007-03-05
Online Particulars of Directors2006-11-10
Particulars of Shareholding2006-04-12
Particulars of Shareholding2006-03-15
Purchase/Acquisition Of Shares2006-03-15
Particulars of Shareholding2006-03-01
Online Annual Return2006-03-01
Purchase/Acquisition Of Shares2006-03-01
Particulars of Shareholding2005-03-04
Online Annual Return2005-03-04
Particulars of Shareholding2005-03-04
Online Annual Return2004-03-15
Online Annual Return2003-03-05
Particulars of Directors2003-02-24
Particulars of Directors2002-07-08
Consent Form - Newly Appointed Director2002-05-22
Online Particulars of Directors2002-05-13
Online Annual Return2002-03-19
Annual Return Change of Address (Not Available)2002-03-19
Annual Return (Not Available)2001-03-15
Annual Return (Not Available)2000-02-22
Annual Return (Not Available)1999-02-17
Annual Return (Not Available)1998-02-03
Adoption of Constitution on rereg1997-06-30
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-30
Annual Return (Not Available)1997-02-20
Annual Return (Not Available)1996-02-15
Particulars of Director & Secretary (Not Available)1995-10-16
Annual Return (Not Available)1995-02-15
Shuttle Annual Return - Altered (Not Available)1995-02-15
Adoption of Constitution on rereg2017-05-30
Consent Form - Newly Appointed Director2017-05-30
Particulars of Directors2017-05-30
Particulars of Directors2017-05-30
Director Consent2017-05-30

Shares

Number of shares5822717
OwnerNumber of SharesPercent of Shares
Moturua Properties Ltd
116452820%
HGFT No 1 and HGFT No 2 Limited
116425119.99%
NZ GUARDIAN TRUST CO LTD
116309819.98%
HENRY BERRY CORPORATION LIMITED
58387110.03%
AVALON ASSET ALLOCATION LIMITED
58387110.03%
Ross FT Limited
4897018.41%
Anita FT Limited
3916216.73%
Kitenui FT Limited
2817764.84%

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