Pavillion Limited, a registered company, was registered on 17 Aug 2005. 9429034587935 is the NZBN it was issued. This company has been supervised by 3 directors: Bruce Philip Martin - an active director whose contract began on 20 Jul 2006,
Lance William Martin - an active director whose contract began on 28 Sep 2017,
Stuart Douglas Robertson - an inactive director whose contract began on 17 Aug 2005 and was terminated on 28 Sep 2017.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 (type: registered, physical).
Pavillion Limited had been using 235 Royal Road, Massey, Auckland as their registered address until 19 Jul 2012.
All company shares (120 shares exactly) are owned by a single group consisting of 2 entities, namely:
Martin, Lance William (a director) located at Grandview Heights, Hamilton postcode 3200,
Martin, Bruce Philip (a director) located at Rd 5, Thames postcode 3575.
Previous address
Address: 235 Royal Road, Massey, Auckland New Zealand
Registered & physical address used from 17 Aug 2005 to 19 Jul 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Martin, Lance William |
Grandview Heights Hamilton 3200 New Zealand |
05 Mar 2018 - |
| Director | Martin, Bruce Philip |
Rd 5 Thames 3575 New Zealand |
05 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 |
Whalers Gate New Plymouth 4310 New Zealand |
17 Aug 2005 - 05 Mar 2018 |
| Entity | Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 |
Whalers Gate New Plymouth 4310 New Zealand |
17 Aug 2005 - 05 Mar 2018 |
Bruce Philip Martin - Director
Appointment date: 20 Jul 2006
Address: Rd 5, Thames, 3575 New Zealand
Address used since 30 May 2016
Lance William Martin - Director
Appointment date: 28 Sep 2017
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 12 Apr 2019
Address: Rd 5, Thames, 3575 New Zealand
Address used since 28 Sep 2017
Stuart Douglas Robertson - Director (Inactive)
Appointment date: 17 Aug 2005
Termination date: 28 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2017
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