Avatar Holdings Limited
Type: NZ Limited Company (Ltd)Avatar Holdings Limited (issued a business number of 9429039420855) was started on 19 Aug 1988. 4 addresses are currently in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their physical address, up until 09 Mar 2018. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Wynd, Edward Ritchie (an individual) located at Rd 2, New Plymouth postcode 4372,
Wynd Family Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Wynd, Patricia Ann (an individual) located at Rd 2, New Plymouth postcode 4372. The Businesscheck data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street, Strandon, New Plymouth, 4312 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 May 2012 |
| 369 Devon Street East, New Plymouth, 4312 | Physical & registered & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Ann Wynd
New Plymouth, 4372
Address used since 02 Mar 2018
Rd 2, New Plymouth, 4372
Address used since 07 Jul 2015 |
Director | 27 Oct 1990 - current |
|
Edward Ritchie Wynd
New Plymouth, 4372
Address used since 02 Mar 2018
Rd 2, New Plymouth, 4372
Address used since 07 Jul 2015 |
Director | 27 Oct 1990 - current |
|
Karla Tracey Wynd
Rd 2, New Plymouth, 4372
Address used since 29 Oct 2010 |
Director | 29 Oct 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
Rd 2, New Plymouth, 4372
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - 23 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Physical & registered | 06 Jul 2007 - 09 Mar 2018 |
| Busing Russell & Co, 9 Vivian Street, New Plymouth | Physical | 27 Jan 1999 - 27 Jan 1999 |
| 9 Vivian Street, New Plymouth | Physical | 27 Jan 1999 - 06 Jul 2007 |
| C/o Deloitte Haskins & Sells, 9 Vivian Street, New Plymouth | Registered | 26 May 1997 - 06 Jul 2007 |
| - | Physical | 20 Feb 1992 - 27 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynd, Edward Ritchie Individual |
Rd 2 New Plymouth 4372 |
19 Aug 1988 - current |
|
Wynd Family Trustees Limited Shareholder NZBN: 9429042074410 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
13 May 2016 - current |
|
Wynd, Patricia Ann Individual |
Rd 2 New Plymouth 4372 |
19 Aug 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Barbara Anne Individual |
19 Aug 1988 - 27 Jun 2010 | |
|
Null - Ross Fanthorpe Other |
26 Apr 2007 - 28 Feb 2012 | |
|
Ross Fanthorpe Other |
26 Apr 2007 - 28 Feb 2012 | |
|
Ekdahl, Paul Douglas Individual |
New Plymouth |
19 Aug 1988 - 13 May 2016 |
 |
Waiscan Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |
|
Sanduff Family Trustee Limited 369 Devon Street |