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).
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
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 | Period |
---|---|---|---|
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 |
06 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Desmond Henry Gray |
Lake Hayes Estate Queenstown 9304 New Zealand |
03 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Joanne Sally Robb |
Lake Hayes Estate Queenstown 9304 New Zealand |
24 Jun 2005 - |
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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