General information

12 Pavilion Limited

Type: NZ Limited Company (Ltd)
9429034017098
New Zealand Business Number
1835458
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

12 Pavilion Limited (New Zealand Business Number 9429034017098) was registered on 06 Jul 2006. 2 addresses are in use by the company: 18 Esmonde Road, Takapuna, Auckland, 0622 (type: physical, registered). 12 Pavilion Limited used more aliases, namely: Rcv Limited from 06 Jul 2006 to 22 Sep 2015. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 340 shares (34 per cent of shares), namely:
Thomlinson, Linda Ann (an individual) located at Takapuna, Auckland postcode 0622,
Craig, Ronald Macmillan (an individual) located at Level 1, 172 Ponsonby Road, Ponsonby, Auckland,
Thomlinson, Keith John (an individual) located at Takapuna, Auckland 0622. As far as the second group is concerned, a total of 3 shareholders hold 66 per cent of all shares (exactly 660 shares); it includes
Thomlinson, Keith John (an individual) - located at Takapuna, Auckland 0622,
Craig, Ronald Macmillan (an individual) - located at Level 1, 172 Ponsonby Road, Ponsonby, Auckland,
Thomlinson, Grant James (an individual) - located at Takapuna, Auckland 0622. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
18 Esmonde Road, Takapuna, Auckland, 0622 Physical & registered & service 06 Jul 2006
Directors
Name and Address Role Period
Grant James Thomlinson
Takapuna, Auckland, 0622
Address used since 06 Jul 2006
Director 06 Jul 2006 - current
Keith John Thomlinson
Takapuna, North Shore City, 0622
Address used since 12 Apr 2010
Director 22 Mar 2010 - current
Helen Kim Wignall
Takapuna, Auckland, 0622
Address used since 06 Jul 2006
Director 06 Jul 2006 - 30 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Thomlinson, Linda Ann
Individual
Takapuna
Auckland
0622
04 Jan 2017 - current
Craig, Ronald Macmillan
Individual
Level 1, 172 Ponsonby Road
Ponsonby, Auckland
22 Mar 2010 - current
Thomlinson, Keith John
Individual
Takapuna
Auckland 0622
22 Mar 2010 - current
Shares Allocation #2 Number of Shares: 660
Shareholder Name Address Period
Thomlinson, Keith John
Individual
Takapuna
Auckland 0622
22 Mar 2010 - current
Craig, Ronald Macmillan
Individual
Level 1, 172 Ponsonby Road
Ponsonby, Auckland
22 Mar 2010 - current
Thomlinson, Grant James
Individual
Takapuna
Auckland 0622
22 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Thomlinson Rentals Limited
Shareholder NZBN: 9429040744070
Company Number: 44210
Entity
22 Mar 2010 - 04 Jan 2017
Thomlinson, John William
Individual
Takapuna
Auckland
0622
04 Jan 2017 - 27 Mar 2019
Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Entity
Manukau City
04 Jan 2017 - 05 Apr 2022
Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Entity
Manukau City
04 Jan 2017 - 05 Apr 2022
Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Entity
Manukau City
04 Jan 2017 - 05 Apr 2022
Wignall, Daniel James
Individual
Takapuna
Auckland
0622
04 Jan 2017 - 27 Mar 2019
Kella Consolidated Limited
Shareholder NZBN: 9429040442433
Company Number: 100239
Entity
22 Mar 2010 - 04 Jan 2017
Helen Thomlinson & Associates Limited
Shareholder NZBN: 9429037032494
Company Number: 1111493
Entity
06 Jul 2006 - 22 Mar 2010
Thomlinson Rentals Limited
Shareholder NZBN: 9429040744070
Company Number: 44210
Entity
22 Mar 2010 - 04 Jan 2017
Wignall, Helen Kim
Individual
Takapuna
Auckland 0622
22 Mar 2010 - 27 Mar 2019
Helen Thomlinson & Associates Limited
Shareholder NZBN: 9429037032494
Company Number: 1111493
Entity
06 Jul 2006 - 22 Mar 2010
Kella Consolidated Limited
Shareholder NZBN: 9429040442433
Company Number: 100239
Entity
22 Mar 2010 - 04 Jan 2017
Location
Companies nearby