Pillans Point Paradise Limited, a registered company, was registered on 01 Sep 2000. 9429037150037 is the business number it was issued. The company has been run by 2 directors: Kathryn Mary Lellman - an active director whose contract began on 01 Sep 2000,
Kelvin Fraser Lellman - an active director whose contract began on 01 Sep 2000.
Updated on 07 May 2025, our database contains detailed information about 2 addresses this company uses, namely: 13 Mclean Street, Tauranga, Tauranga, 3110 (registered address),
13 Mclean Street, Tauranga, Tauranga, 3110 (service address),
Suite 1, 525 Cameron Road, Tauranga, 3110 (physical address).
Pillans Point Paradise Limited had been using Suite 1, 525 Cameron Road, Tauranga as their registered address up to 18 Feb 2025.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Suite 1, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & service address used from 28 Jan 2014 to 18 Feb 2025
Address #2: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand
Registered & physical address used from 17 Dec 2009 to 28 Jan 2014
Address #3: Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga
Physical & registered address used from 25 Mar 2008 to 17 Dec 2009
Address #4: Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga
Registered & physical address used from 01 Sep 2000 to 25 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lellman, Kathryn Mary |
Tauranga 3110 New Zealand |
04 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lellman, Kelvin Fraser |
Otumoetai Tauranga 3110 New Zealand |
01 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lellman, Kathryn Mary |
Tauranga |
01 Sep 2000 - 06 Mar 2024 |
Kathryn Mary Lellman - Director
Appointment date: 01 Sep 2000
Address: Tauranga, 3110 New Zealand
Address used since 26 Aug 2015
Kelvin Fraser Lellman - Director
Appointment date: 01 Sep 2000
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Oct 2024
Address: Tauranga, 3110 New Zealand
Address used since 26 Aug 2015
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