General information
Avalon Family Trustee (r & A) No 2 Limited
Type: NZ Limited Company (Ltd)9429030732292
New Zealand Business Number
3761498
Company Number
Registered
Company Status
Avalon Family Trustee (R & A) No 2 Limited (NZBN 9429030732292) was started on 26 Mar 2012. 3 addresses are in use by the company: 41A Merani Street, Narrow Neck, Auckland, 0622 (type: registered, service). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Goodfellow, Adele Rowena (an individual) located at Rd 2, Loburn postcode 7472. Our database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 40-42 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 26 Mar 2012 |
| 41a Merani Street, Narrow Neck, Auckland, 0622 | Registered & service | 09 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gerard Keeling
Narrow Neck, Auckland, 0622
Address used since 26 Mar 2012 |
Director | 26 Mar 2012 - current |
|
William Stephen Goodfellow
Remuera, Auckland, 1050
Address used since 01 Nov 2024
Ellerslie, Auckland, 1051
Address used since 30 Aug 2022 |
Director | 30 Aug 2022 - current |
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 01 Jul 2021
Devonport, Auckland, 0624
Address used since 26 Mar 2012 |
Director | 26 Mar 2012 - 30 Aug 2022 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodfellow, Adele Rowena Individual |
Rd 2 Loburn 7472 |
21 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodfellow, Richard Ernest Individual |
Rd 2 Warkworth 0982 |
05 Sep 2022 - 21 Mar 2025 |
|
Trustee Services (adl) Limited Shareholder NZBN: 9429030994393 Company Number: 3501471 Entity |
Auckland Central Auckland 1010 |
26 Mar 2012 - 05 Sep 2022 |
|
Trustee Services (adl) Limited Shareholder NZBN: 9429030994393 Company Number: 3501471 Entity |
Auckland Central Auckland 1010 |
26 Mar 2012 - 05 Sep 2022 |
Ultimate Holding Company
| Name | Trustee Services (adl) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3501471 |
| Country of origin | NZ |
| Address |
18 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
Location
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Cazna Trustee (pjk) No.2 Limited 40-42 Anzac Avenue |
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|
Avalon Family Trustee (ross Ft) Limited 40-42 Anzac Avenue |
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Avalon Family Trustee (wd Trust) Limited 40-42 Anzac Avenue |
|
Cazna (mrct) Limited 40-42 Anzac Avenue |