Pavilion 2014 Limited, a registered company, was registered on 23 May 2014. 9429041224984 is the business number it was issued. The company has been supervised by 3 directors: John Douglas Sargent - an active director whose contract started on 23 May 2014,
Phillip Arthur Bramwell - an active director whose contract started on 23 May 2014,
Grant Barry Ryder - an inactive director whose contract started on 23 May 2014 and was terminated on 14 Dec 2023.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 77 Richard Pearse Drive, Mangere, Auckland, 2150 (types include: physical, registered).
A total of 10000 shares are issued to 10 shareholders (3 groups). The first group is comprised of 3333 shares (33.33%) held by 4 entities. There is also a second group which includes 3 shareholders in control of 3334 shares (33.34%). Lastly there is the third share allocation (3333 shares 33.33%) made up of 3 entities.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3333 | |||
| Individual | Ryder, Grant Barry |
Remuera Auckland 1050 New Zealand |
23 May 2014 - |
| Individual | Ryder, Maria Leigh |
Parnell Auckland 1052 New Zealand |
23 May 2014 - |
| Individual | Graham, Grant Robert |
Remuera Auckland 1050 New Zealand |
05 Jul 2016 - |
| Director | Ryder, Grant Barry |
Remuera Auckland 1050 New Zealand |
23 May 2014 - |
| Shares Allocation #2 Number of Shares: 3334 | |||
| Individual | Thompson, Roger John |
Remuera Auckland 1050 New Zealand |
23 May 2014 - |
| Individual | Sargent, Frances Elizabeth |
Remuera Auckland 1050 New Zealand |
23 May 2014 - |
| Director | Sargent, John Douglas |
Remuera Auckland 1050 New Zealand |
23 May 2014 - |
| Shares Allocation #3 Number of Shares: 3333 | |||
| Individual | Shumack, Dorothy Ann |
Auckland 0630 New Zealand |
23 May 2014 - |
| Individual | Bramwell, Moira Elizabeth |
Campbells Bay Auckland 0630 New Zealand |
23 May 2014 - |
| Director | Bramwell, Phillip Arthur |
Campbells Bay Auckland 0630 New Zealand |
23 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Charles Bernard |
Taradale Napier 4112 New Zealand |
23 May 2014 - 17 Jan 2023 |
| Individual | Judge, Murray Eric |
Forrest Hill Auckland 0620 New Zealand |
23 May 2014 - 30 Nov 2018 |
| Individual | Taylor, Charles Bernard |
Conifer Grove Takanini 2112 New Zealand |
23 May 2014 - 17 Jan 2023 |
| Individual | Taylor, Charles Bernard |
Conifer Grove Takanini 2112 New Zealand |
23 May 2014 - 17 Jan 2023 |
| Individual | Taylor, Charles Bernard |
Conifer Grove Takanini 2112 New Zealand |
23 May 2014 - 17 Jan 2023 |
| Individual | Taylor, Charles Bernard |
Taradale Napier 4112 New Zealand |
23 May 2014 - 17 Jan 2023 |
| Individual | Hutson, Bryan Ronald |
Forrest Hill Auckland 0620 New Zealand |
23 May 2014 - 30 Nov 2018 |
| Individual | Thompson, Roger John |
Remuera Auckland 1050 New Zealand |
23 May 2014 - 05 Jul 2016 |
John Douglas Sargent - Director
Appointment date: 23 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2014
Phillip Arthur Bramwell - Director
Appointment date: 23 May 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 23 May 2014
Grant Barry Ryder - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 14 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2014
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