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.
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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Murdoch Trustee Limited Shareholder NZBN: 9429050400966 |
Penrose Auckland 1061 New Zealand |
13 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woolley, John |
Orakei Auckland 1071 New Zealand |
14 Sep 2005 - 13 Mar 2025 |
| Individual | Murdoch, John Newell |
Rd 1 Papakura 2580 New Zealand |
14 Sep 2005 - 13 Mar 2025 |
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
New Lynn Holdings Limited
459 Great South Road
Don Buck Red Hills Limited
C/- Level 1
Vensa Trustee Limited
Level 1
Murdoch James Limited
459 Great South Road
Teresa Marie Limited
459 Great South Road
Hingaia Holdings Limited
459 Great South Road