General information

Pawa Developments Limited

Type: NZ Limited Company (Ltd)
9429035734062
New Zealand Business Number
1415099
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
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