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Pavilion Holdings Limited

Type: NZ Limited Company (Ltd)
9429034553985
NZBN
1691838
Company Number
Registered
Company Status
Current address
459 Great South Road
Penrose
Auckland New Zealand
Registered & physical & service address used since 24 Sep 2008

Pavilion Holdings Limited, a registered company, was incorporated on 14 Sep 2005. 9429034553985 is the NZBN it was issued. This company has been run by 2 directors: John Newell Murdoch - an active director whose contract began on 14 Sep 2005,
John Roy Murdoch - an active director whose contract began on 14 Sep 2005.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 459 Great South Road, Penrose, Auckland (type: registered, physical).
Pavilion Holdings Limited had been using C/-Whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland as their registered address up to 24 Sep 2008.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Woolley, John (an individual) located at Orakei, Auckland postcode 1071,
Murdoch, John Newell (an individual) located at Rd 1, Papakura postcode 2580.

Addresses

Previous addresses

Address: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland

Registered & physical address used from 14 Aug 2006 to 24 Sep 2008

Address: C/-burns Mccurrach, Chartered, Accountants, 14th Floor, Citibank, Centre, 23 Customs Str East, Auckland Ce

Registered & physical address used from 14 Sep 2005 to 14 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Woolley, John Orakei
Auckland
1071
New Zealand
Individual Murdoch, John Newell Rd 1
Papakura
2580
New Zealand
Directors

John Newell Murdoch - Director

Appointment date: 14 Sep 2005

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 12 Feb 2020

Address: Rd 2, Papakura, Auckland, 2582 New Zealand

Address used since 18 Feb 2016


John Roy Murdoch - Director

Appointment date: 14 Sep 2005

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 02 Jul 2012

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