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Pillans Point Paradise Limited

Type: NZ Limited Company (Ltd)
9429037150037
NZBN
1065093
Company Number
Registered
Company Status
Current address
Suite 1, 525 Cameron Road
Tauranga 3110
New Zealand
Physical address used since 28 Jan 2014
13 Mclean Street
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 18 Feb 2025

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lellman, Kathryn Mary Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lellman, Kelvin Fraser Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lellman, Kathryn Mary Tauranga
Directors

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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