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.
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: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Woolley, John |
Orakei Auckland 1071 New Zealand |
14 Sep 2005 - |
Individual | Murdoch, John Newell |
Rd 1 Papakura 2580 New Zealand |
14 Sep 2005 - |
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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