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Paviour Investments Limited

Type: NZ Limited Company (Ltd)
9429040094953
NZBN
191584
Company Number
Registered
Company Status
Current address
71 Marine Parade
Herne Bay
Auckland 1011
Records & other (Address For Share Register) & shareregister address used since 09 Feb 2010
71 Marine Parade
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 16 Feb 2010
71 Marine Parade
Herne Bay
Auckland 1011
New Zealand
Postal & delivery address used since 02 Apr 2019

Paviour Investments Limited, a registered company, was launched on 15 Apr 1954. 9429040094953 is the NZ business number it was issued. The company has been supervised by 4 directors: David Harold Lister Paviour - an active director whose contract began on 26 May 1997,
Betty Emma Paviour - an inactive director whose contract began on 20 Apr 1985 and was terminated on 13 Jul 2006,
Francis Lister Paviour - an inactive director whose contract began on 20 Apr 1985 and was terminated on 26 May 1997,
Kenneth Coupland Chandler - an inactive director whose contract began on 15 Apr 1985 and was terminated on 15 Apr 1985.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 71 Marine Parade, Herne Bay, Auckland, 1011 (category: postal, delivery).
Paviour Investments Limited had been using 60 Islington Street, Ponsonby, Auckland as their physical address until 16 Feb 2010.
Previous aliases for the company, as we established at BizDb, included: from 15 Apr 1954 to 15 Feb 2017 they were called Frank Paviour 1970 Limited.
A total of 1900 shares are allocated to 5 shareholders (3 groups). The first group includes 180 shares (9.47%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 770 shares (40.53%). Lastly we have the next share allotment (950 shares 50%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 60 Islington Street, Ponsonby, Auckland

Physical address used from 04 Apr 2007 to 16 Feb 2010

Address #2: 60 Islington Street, Ponsonby, Auckland

Registered address used from 16 Aug 2006 to 16 Feb 2010

Address #3: 1034 A River Road, Hamilton

Physical address used from 01 Jul 1997 to 04 Apr 2007

Address #4: C/o F L & B E Paviour,, Bruntwood R D 1,, Cambridge.

Registered address used from 31 May 1996 to 16 Aug 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1900

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Individual Paviour, David Herne Bay
Auckland 1011

New Zealand
Shares Allocation #2 Number of Shares: 770
Individual Paviour, David Herne Bay
Auckland 1011

New Zealand
Individual Paviour, Betty Emma Herne Bay
Auckland 1011

New Zealand
Shares Allocation #3 Number of Shares: 950
Individual Paviour, David Herne Bay
Auckland 1011

New Zealand
Individual Paviour, Betty Emma Herne Bay
Auckland 1011

New Zealand
Directors

David Harold Lister Paviour - Director

Appointment date: 26 May 1997

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Mar 2010


Betty Emma Paviour - Director (Inactive)

Appointment date: 20 Apr 1985

Termination date: 13 Jul 2006

Address: Hamilton,

Address used since 20 Apr 1985


Francis Lister Paviour - Director (Inactive)

Appointment date: 20 Apr 1985

Termination date: 26 May 1997

Address: R.d., Cambridge,

Address used since 20 Apr 1985


Kenneth Coupland Chandler - Director (Inactive)

Appointment date: 15 Apr 1985

Termination date: 15 Apr 1985

Address: P O Box 11-060, Hamilton,

Address used since 15 Apr 1985

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