General information
Avatar Management Limited
Type: NZ Limited Company (Ltd)9429038453380
New Zealand Business Number
685218
Company Number
Registered
Company Status
Avatar Management Limited (issued an NZ business number of 9429038453380) was started on 24 Jul 1995. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, service). 369 Devon Street East, New Plymouth had been their physical address, until 09 Mar 2018. Avatar Management Limited used other names, namely: Steele Management Limited from 24 Jul 1995 to 21 Aug 2000. 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 250000 shares (100 per cent of shares), namely:
Avatar Holdings Limited (an entity) located at New Plymouth postcode 4312. Our information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Physical & service & registered | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Ritchie Wynd
New Plymouth, 4372
Address used since 02 Mar 2018
Rd 2, New Plymouth, 4372
Address used since 07 Jul 2015 |
Director | 30 Jun 2000 - current |
|
Patricia Ann Wynd
Rd 2, New Plymouth, 4372
Address used since 07 Jul 2015
New Plymouth, 4372
Address used since 02 Mar 2018 |
Director | 30 Jun 2000 - current |
|
Karla Tracey Wynd
Bell Block, New Plymouth, 4312
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - current |
|
Tony Wynd
New Plymouth, 4373
Address used since 10 Oct 2023 |
Director | 10 Oct 2023 - current |
|
Jaymie Wynd
Rd 3, New Plymouth, 4373
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 16 Mar 2020 |
|
Quinten John Pratt
Rd 3, New Plymouth, 4373
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 16 Mar 2020 |
|
Tony Justin Wynd
Bell Block, New Plymouth, 4312
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 23 Jan 2018 |
|
Sharon Suazanne Steele
917 Devon Road, New Plymouth,
Address used since 24 Jul 1995 |
Director | 24 Jul 1995 - 30 Jun 2000 |
|
David Peter Steele
917 Devon Road, New Plymouth,
Address used since 24 Jul 1995 |
Director | 24 Jul 1995 - 30 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Physical & registered | 03 Jul 2007 - 09 Mar 2018 |
| C/- Vanburwray, Chartered Accountants, 7 Liardet Street, New Plymouth | Registered | 08 Aug 2000 - 03 Jul 2007 |
| C/- Vanburwray, Chartered Accountants, 7 Liardet Street, New Plymouth | Physical | 08 Aug 2000 - 08 Aug 2000 |
| C/- Busing Russell & Co, Chartered Accountants, 9 Vivian Street, New Plymouth | Physical | 08 Aug 2000 - 03 Jul 2007 |
Financial Data
Financial info
250000
Total number of Shares
August
Annual return filing month
30 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Avatar Holdings Limited Shareholder NZBN: 9429039420855 Entity (NZ Limited Company) |
New Plymouth 4312 |
24 Jul 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Avatar Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 402774 |
| Country of origin | NZ |
| Address |
369 Devon Street East New Plymouth |
Location
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Waiscan Limited 369 Devon Street |
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|
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|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |
|
Sanduff Family Trustee Limited 369 Devon Street |