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Pavanne Holdings Limited

Type: NZ Limited Company (Ltd)
9429035461692
NZBN
1500554
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
22 Sylvan Street
Lake Hayes Estate
Queenstown 9304
New Zealand
Physical & registered address used since 07 Apr 2015

Pavanne Holdings Limited was launched on 06 Apr 2004 and issued a number of 9429035461692. This registered LTD company has been managed by 3 directors: Joanne Sally Robb - an active director whose contract started on 06 Apr 2004,
Desmond Henry Gray - an active director whose contract started on 29 Mar 2019,
Brian John Robb - an inactive director whose contract started on 06 Apr 2004 and was terminated on 13 Mar 2013.
According to BizDb's database (updated on 24 Mar 2022), the company uses 1 address: 22 Sylvan Street, Lake Hayes Estate, Queenstown, 9304 (types include: physical, registered).
Up until 07 Apr 2015, Pavanne Holdings Limited had been using Markhams Christchurch Limited, 116 Marshland Road, Christchurch as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Desmond Gray - located at Lake Hayes Estate, Queenstown.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Joanne Robb, located at Lake Hayes Estate, Queenstown (an individual). Pavanne Holdings Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

22 Sylvan Street, Lake Hayes Estate, Queenstown, 9304 New Zealand


Previous addresses

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 18 Jul 2011 to 07 Apr 2015

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 18 Jul 2011 to 07 Apr 2015

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 08 May 2009 to 18 Jul 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 29 Jul 2008 to 08 May 2009

Address: Whk Cook Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 29 Jul 2008 to 08 May 2009

Address: C/ -whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 09 Nov 2006 to 29 Jul 2008

Address: C/- Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 06 Apr 2004 to 09 Nov 2006

Contact info
64 27 4382425
Phone
64 3 6692551
Phone
joanne@wwa.co.nz
Email
www.desgray.com
Website
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Desmond Henry Gray Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Joanne Sally Robb Lake Hayes Estate
Queenstown
9304
New Zealand
Directors

Joanne Sally Robb - Director

Appointment date: 06 Apr 2004

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 13 Apr 2010


Desmond Henry Gray - Director

Appointment date: 29 Mar 2019

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 29 Mar 2019


Brian John Robb - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 13 Mar 2013

Address: Arrowtown, 9302 New Zealand

Address used since 09 Jun 2005

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