General information
Pavillion Limited
Type: NZ Limited Company (Ltd)9429034587935
New Zealand Business Number
1682503
Company Number
Registered
Company Status
Pavillion Limited (issued an NZBN of 9429034587935) was started on 17 Aug 2005. 2 addresses are currently in use by the company: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 (type: registered, physical). 235 Royal Road, Massey, Auckland had been their registered address, until 19 Jul 2012. 120 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120 shares (100% of shares), namely:
Martin, Lance William (a director) located at Grandview Heights, Hamilton postcode 3200,
Martin, Bruce Philip (a director) located at Rd 5, Thames postcode 3575. Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Registered & physical & service | 19 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Philip Martin
Rd 5, Thames, 3575
Address used since 30 May 2016 |
Director | 20 Jul 2006 - current |
|
Lance William Martin
Grandview Heights, Hamilton, 3200
Address used since 12 Apr 2019
Rd 5, Thames, 3575
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - current |
|
Stuart Douglas Robertson
Remuera, Auckland, 1050
Address used since 08 Mar 2017 |
Director | 17 Aug 2005 - 28 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 235 Royal Road, Massey, Auckland | Registered & physical | 17 Aug 2005 - 19 Jul 2012 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Lance William Director |
Grandview Heights Hamilton 3200 |
05 Mar 2018 - current |
|
Martin, Bruce Philip Director |
Rd 5 Thames 3575 |
05 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 Entity |
Whalers Gate New Plymouth 4310 |
17 Aug 2005 - 05 Mar 2018 |
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 Entity |
Whalers Gate New Plymouth 4310 |
17 Aug 2005 - 05 Mar 2018 |
Location
Companies nearby
 |
Resurrection Inc. Limited 11 Cyrus Street |
|
K Syrah Limited 11 Cyrus Street |
|
Ginga Enterprises Limited 11 Cyrus Street |
|
Helen Robertson Limited 11 Cyrus Street |
|
Huntress (nz) Limited 11 Cyrus Street |
|
Lake Maintenance New Zealand Limited 11 Cyrus Street |