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 |
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 |
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 |
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 |
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 |
Rental Village Limited 18 Esmonde Road |
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Campervan Village Limited 18 Esmonde Road |
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Doug Garden Limited 18 Esmonde Road |
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New Zealand Campervan Rentals Limited 18 Esmonde Road |
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New Zealand Camper Van Hire Limited 18 Esmonde Road |
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Hokianga Campervans Limited 18 Esmonde Road |