Papillon Group Limited, a registered company, was registered on 11 Jul 2002. 9429036453924 is the New Zealand Business Number it was issued. The company has been run by 4 directors: John Anthony Dowsett - an active director whose contract started on 11 Jul 2002,
Mark Cummings - an active director whose contract started on 11 Jul 2002,
Thomas Joseph Greally - an active director whose contract started on 24 Jun 2005,
James William Corke - an inactive director whose contract started on 11 Jul 2002 and was terminated on 31 Mar 2022.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Papillon Group Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
A total of 160 shares are issued to 9 shareholders (5 groups). The first group consists of 20 shares (12.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (12.5%). Lastly the 3rd share allocation (40 shares 25%) made up of 1 entity.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 08 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 24 May 2016 to 05 Sep 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 22 Apr 2013 to 24 May 2016
Address: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 15 Aug 2011 to 22 Apr 2013
Address: 28a Taylor Rd, Mangere Bridge, Manukau 2022, Auckland New Zealand
Registered & physical address used from 04 Dec 2008 to 15 Aug 2011
Address: 14 Water Vista Place, Mangere Bridge, Auckland
Registered & physical address used from 08 Apr 2005 to 04 Dec 2008
Address: Stortford Properties Ltd, 4th Floor, 90 The Terrace, Wellington
Registered & physical address used from 11 Jul 2002 to 08 Apr 2005
Basic Financial info
Total number of Shares: 160
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Corke, Samuel Frederick |
Wilton Wellington 6012 New Zealand |
26 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Corke, William Francis |
Fremantle Western Australia 6160 Australia |
26 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Cummings, Mark |
Auckland Central Auckland 1010 New Zealand |
18 Sep 2007 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Lp Trust Co Limited Shareholder NZBN: 9429033978970 |
5 Millais Street Grey Lynn, Auckland Null New Zealand |
25 Jul 2012 - |
| Individual | Dowsett, John Anthony |
Freemans Bay Auckland 1011 New Zealand |
11 Jul 2002 - |
| Individual | Turner, Fiona Jayne |
Freemans Bay Auckland 1011 New Zealand |
25 Jul 2012 - |
| Shares Allocation #5 Number of Shares: 40 | |||
| Individual | Devine, Fintan |
Mount Victoria Wellington 6011 New Zealand |
07 Mar 2017 - |
| Individual | Greally, Sharon Maria |
Mount Victoria Wellington 6011 New Zealand |
07 Mar 2017 - |
| Individual | Greally, Thomas Joseph |
Mount Victoria Wellington 6011 New Zealand |
01 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Corke, James William |
Te Aro Wellington 6011 New Zealand |
11 Jul 2002 - 26 Oct 2023 |
| Individual | Cummings, Mark |
Bayswater North Shore, Auckland |
03 Nov 2003 - 03 Nov 2003 |
| Entity | Karaka Bay Enterprises Limited Shareholder NZBN: 9429036784004 Company Number: 1159712 |
03 Nov 2003 - 01 Dec 2005 | |
| Entity | Karaka Bay Enterprises Limited Shareholder NZBN: 9429036784004 Company Number: 1159712 |
03 Nov 2003 - 01 Dec 2005 |
John Anthony Dowsett - Director
Appointment date: 11 Jul 2002
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Oct 2012
Mark Cummings - Director
Appointment date: 11 Jul 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Apr 2013
Thomas Joseph Greally - Director
Appointment date: 24 Jun 2005
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 29 Nov 2011
James William Corke - Director (Inactive)
Appointment date: 11 Jul 2002
Termination date: 31 Mar 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Feb 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 29 Apr 2016
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