Pavillion Limited, a registered company, was registered on 17 Aug 2005. 9429034587935 is the NZBN it was issued. This company has been supervised by 4 directors: Bruce Philip Martin - an active director whose contract began on 20 Jul 2006,
Elaine Beryl Martin - an active director whose contract began on 15 Nov 2024,
Lance William Martin - an inactive director whose contract began on 28 Sep 2017 and was terminated on 11 Nov 2024,
Stuart Douglas Robertson - an inactive director whose contract began on 17 Aug 2005 and was terminated on 28 Sep 2017.
Updated on 17 May 2025, 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 3 entities, namely:
Martin, Lance William (an individual) located at Grandview Heights, Hamilton postcode 3200,
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: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Martin, Lance William |
Grandview Heights Hamilton 3200 New Zealand |
05 Mar 2018 - |
| 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
Elaine Beryl Martin - Director
Appointment date: 15 Nov 2024
Address: Rd 5, Thames, 3575 New Zealand
Address used since 15 Nov 2024
Lance William Martin - Director (Inactive)
Appointment date: 28 Sep 2017
Termination date: 11 Nov 2024
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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