Pavilion Enterprises Limited, a registered company, was registered on 20 Jul 1987. 9429039574305 is the NZ business identifier it was issued. This company has been run by 4 directors: Sarah Jane Macmillan - an active director whose contract began on 22 Jun 2007,
Anthony Edward Faed Macmillan - an active director whose contract began on 12 Jul 2015,
Stuart Alexander Comber - an inactive director whose contract began on 20 Jul 1987 and was terminated on 22 Jun 2007,
Quentin Neil Oram Macmillan - an inactive director whose contract began on 20 Jul 1987 and was terminated on 22 Jun 2007.
Last updated on 22 Sep 2020, BizDb's database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: physical, registered).
Pavilion Enterprises Limited had been using 222 Main Road, Albany, Auckland as their physical address up to 15 Oct 2012.
Past names used by this company, as we found at BizDb, included: from 20 Jul 1987 to 22 Jun 2007 they were named Roslyn Holdings Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 222 Main Road, Albany, Auckland New Zealand
Physical & registered address used from 16 Oct 2007 to 15 Oct 2012
Address: 1b/104b Gladstone Road, Panmure, Auckland
Registered & physical address used from 09 Feb 2005 to 16 Oct 2007
Address: 52a Brighton Road, Parnell, Auckland
Physical address used from 01 Jul 1997 to 09 Feb 2005
Address: 22 Domett Ave, Epsom, Auckland 3
Registered address used from 12 Nov 1993 to 09 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Sarah Jane Macmillan |
One Tree Hill Auckland 1061 New Zealand |
20 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Anthony Edward Faed Macmillan |
One Tree Hill Auckland 1061 New Zealand |
29 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stuart Alexander Comber |
Devonport Auckland |
20 Jul 1987 - 14 Dec 2004 |
| Individual | Stuart Alexander Comber |
St Marys Bay Auckland |
14 Dec 2004 - 14 Dec 2004 |
| Individual | Quentin Neil Oram Macmillan |
Parnell Auckland |
20 Jul 1987 - 14 Dec 2004 |
| Individual | Quentin Neil Oram Macmillan |
Parnell Auckland |
14 Dec 2004 - 14 Dec 2004 |
| Individual | P R Hooton |
Epsom Auckland |
20 Jul 1987 - 14 Dec 2004 |
Sarah Jane Macmillan - Director
Appointment date: 22 Jun 2007
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 12 Oct 2009
Anthony Edward Faed Macmillan - Director
Appointment date: 12 Jul 2015
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 12 Jul 2015
Stuart Alexander Comber - Director (Inactive)
Appointment date: 20 Jul 1987
Termination date: 22 Jun 2007
Address: St Marys Bay, Auckland,
Address used since 20 Jul 1987
Quentin Neil Oram Macmillan - Director (Inactive)
Appointment date: 20 Jul 1987
Termination date: 22 Jun 2007
Address: Parnell, Auckland,
Address used since 20 Jul 1987
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