Pawa Developments Limited (New Zealand Business Number 9429035734062) was registered on 02 Oct 2003. 2 addresses are in use by the company: Lvl 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Lvl 12, 17 Albert Street, Auckland had been their registered address, up until 20 Jul 2018. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Bds Trustee (Walsh) Limited (an entity) located at Auckland postcode 1010,
Aj Trustee Services Limited (an entity) located at Level 1, 172 Ponsonby Road, Ponsonby,
Walsh, Patrick William (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Mulgan, Sarah (an individual) - located at Meadowbank, Auckland,
Mulgan, Roderick David (a director) - located at Meadowbank, Auckland,
Iorns, Stephen Jasper (an individual) - located at Pukerua Bay, Pukerua Bay. The Businesscheck information was last updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
Lvl 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 |
Lvl 12, 17 Albert Street, Auckland, 1010 | Physical & service | 01 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Patrick William Walsh
Onehunga, Auckland, 1061
Address used since 13 May 2021
One Tree Hill, Auckland, 1061
Address used since 06 Sep 2013 |
Director | 02 Oct 2003 - current |
Roderick David Mulgan
Meadowbank, Auckland, 1072
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
Previous address | Type | Period |
---|---|---|
Lvl 12, 17 Albert Street, Auckland, 1141 | Registered | 11 Sep 2015 - 20 Jul 2018 |
Lvl 12, 17 Albert Street, Auckland, 1141 | Physical | 11 Sep 2015 - 01 Oct 2020 |
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Physical | 13 Sep 2013 - 11 Sep 2015 |
Lvl 12, 17 Albert Street, Auckland, 1141 | Registered | 12 Sep 2011 - 11 Sep 2015 |
Lvl 12, 17 Albert Street, Auckland, 1141 | Physical | 20 Sep 2010 - 13 Sep 2013 |
Lvl 12, 17 Albert Street, Auckland, 1141 | Registered | 20 Sep 2010 - 12 Sep 2011 |
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered & physical | 31 Aug 2009 - 20 Sep 2010 |
Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered | 21 Aug 2008 - 31 Aug 2009 |
Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical | 21 Aug 2008 - 31 Aug 2009 |
Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 27 Aug 2007 - 21 Aug 2008 |
Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland | Registered & physical | 23 Aug 2006 - 27 Aug 2007 |
Level 3a, 17 Albert St, Auckland | Physical | 17 May 2006 - 23 Aug 2006 |
Level 3a, 17 Albert Street, Auckland | Registered | 17 May 2006 - 23 Aug 2006 |
2a Bella Vista Rd, Herne Bay, Auckland | Physical | 19 Jan 2005 - 17 May 2006 |
Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 02 Oct 2003 - 17 May 2006 |
Level 3a, Krukziener House, 17 Albert St, Auckland | Physical | 02 Oct 2003 - 19 Jan 2005 |
Shareholder Name | Address | Period |
---|---|---|
Bds Trustee (walsh) Limited Shareholder NZBN: 9429033827100 Entity (NZ Limited Company) |
Auckland 1010 |
15 Oct 2010 - current |
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Entity (NZ Limited Company) |
Level 1 172 Ponsonby Road, Ponsonby |
24 Aug 2004 - current |
Walsh, Patrick William Individual |
Onehunga Auckland 1061 |
02 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Mulgan, Sarah Individual |
Meadowbank Auckland 1072 |
25 Jun 2020 - current |
Mulgan, Roderick David Director |
Meadowbank Auckland 1072 |
25 Jun 2020 - current |
Iorns, Stephen Jasper Individual |
Pukerua Bay Pukerua Bay 5026 |
25 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 Entity |
24 Aug 2004 - 15 Oct 2010 | |
Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 Entity |
24 Aug 2004 - 15 Oct 2010 |
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