Avon Publishing Limited
Type: NZ Limited Company (Ltd)Avon Publishing Limited (New Zealand Business Number 9429040620398) was started on 08 May 1968. 6 addresess are in use by the company: 165 St Johns Road, Saint Johns, Auckland, 1072 (type: registered, service). 81 Grand Drive, Remuera, Auckland had been their registered address, up to 11 Feb 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Macfarlane, Stuart James (an individual) located at Remuera, Auckland 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Macfarlane, Alison Patricia (an individual) - located at Remuera, Auckland 1050. Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 | Service & physical | 05 Feb 2021 |
| Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 | Registered | 11 Feb 2021 |
| 81 Grand Drive, Remuera, Auckland, 1050 | Postal & office | 02 Nov 2023 |
| 165 St Johns Road, Saint Johns, Auckland, 1072 | Registered & service | 09 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart James Macfarlane
Remuera, Auckland, 1050
Address used since 30 Nov 2006 |
Director | 08 Oct 1982 - current |
|
Alison Patricia Macfarlane
Remuera, Auckland, 1050
Address used since 30 Nov 2006 |
Director | 04 Apr 1997 - current |
|
Bruce James Macfarlane
Mornington, Wellington, 6021
Address used since 29 Oct 2015 |
Director | 11 Apr 1997 - current |
|
Kenneth Martin Macfarlane
Greenhithe, Auckland, 0632
Address used since 17 Nov 2010 |
Director | 17 Apr 1997 - current |
| Type | Used since | |
|---|---|---|
| 165 St Johns Road, Saint Johns, Auckland, 1072 | Registered & service | 09 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| 81 Grand Drive, Remuera, Auckland, 1050 | Registered | 07 Dec 2006 - 11 Feb 2021 |
| 81 Grand Drive, Remuera, Auckland, 1050 | Physical | 07 Dec 2006 - 05 Feb 2021 |
| 81 Grand Drive, Remuera, Auckland 1005 | Registered & physical | 03 Dec 2003 - 07 Dec 2006 |
| Room 601-606, 6th Floor, Windsor House, 58-60 Queen Street, Auckland | Physical | 22 Nov 2001 - 22 Nov 2001 |
| 1/742 Remuera Road, Meadowbank, Auckland | Physical | 22 Nov 2001 - 03 Dec 2003 |
| Room 601-606, 6th Floor Windsor House, 58-60 Queen Street, Auckland | Registered | 12 Jan 2001 - 03 Dec 2003 |
| Floor 6, Windsor House, 60 Queen Street, Auckland | Physical | 15 Nov 2000 - 22 Nov 2001 |
| Fllor 6, Windsor House, 60 Queen Street, Auckland | Physical | 30 Jun 1997 - 15 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Stuart James Individual |
Remuera Auckland 1050 |
08 May 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Alison Patricia Individual |
Remuera Auckland 1050 |
08 May 1968 - current |
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