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Pavillion Park Limited

Type: NZ Limited Company (Ltd)
9429034811641
NZBN
1625392
Company Number
Registered
Company Status
Current address
81 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 18 Aug 2014

Pavillion Park Limited, a registered company, was registered on 05 May 2005. 9429034811641 is the number it was issued. This company has been supervised by 4 directors: Karen Anne Burnett - an active director whose contract started on 05 May 2005,
John Collins Davis - an active director whose contract started on 05 May 2005,
Elizabeth Anne Davis - an active director whose contract started on 05 May 2005,
David Alexander Grant - an inactive director whose contract started on 05 May 2005 and was terminated on 08 Aug 2018.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 81 Horomatangi Street, Taupo, Taupo, 3330 (types include: registered, physical).
Pavillion Park Limited had been using 1182 Haupapa Street,, Rotorua as their physical address until 18 Aug 2014.
A total of 3000 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 1000 shares (33.33%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 1000 shares (33.33%). Lastly we have the 3rd share allocation (1000 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address: 1182 Haupapa Street,, Rotorua, 3010 New Zealand

Physical & registered address used from 12 Feb 2013 to 18 Aug 2014

Address: 1182 Haupapa Str, Rotorua, C/-andrew W., Gawlik, Chartered Accountant New Zealand

Physical & registered address used from 05 May 2005 to 12 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Davis, John Collins Waipahihi
Taupo
3330
New Zealand
Entity (NZ Limited Company) Dpa Trustees J Limited
Shareholder NZBN: 9429046352323
Taupo
Taupo
3330
New Zealand
Individual Davis, Elizabeth Anne Waipahihi
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Grant, Kylie Joanne Coogee
Sydney, Nsw
2034
Australia
Individual Burnett, Karen Anne Hilltop
Taupo
3330
New Zealand
Individual Morgan, Philippa Adrienne Taupo
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Burnett, Karen Anne Hilltop
Taupo
3330
New Zealand
Individual Martelli, Anita Helen Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Dianne Mavis Hokowhitu
Palmerston North
4410
New Zealand
Individual Grant, David Alexander Rd 4
Taupo
3384
New Zealand
Individual Brown, Paul Gary Taihape
Taihape
4720
New Zealand
Directors

Karen Anne Burnett - Director

Appointment date: 05 May 2005

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 31 May 2022

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 11 Feb 2010


John Collins Davis - Director

Appointment date: 05 May 2005

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 11 Feb 2010


Elizabeth Anne Davis - Director

Appointment date: 05 May 2005

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 11 Feb 2010


David Alexander Grant - Director (Inactive)

Appointment date: 05 May 2005

Termination date: 08 Aug 2018

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 11 Feb 2010

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