Papillon Group Limited
Type: NZ Limited Company (Ltd)Papillon Group Limited (issued an NZ business number of 9429036453924) was started on 11 Jul 2002. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 160 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (12.5 per cent of shares), namely:
Corke, Samuel Frederick (an individual) located at Wilton, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (20 shares); it includes
Corke, William Francis (an individual) - located at Fremantle, Western Australia. Next there is the 3rd group of shareholders, share allocation (40 shares, 25%) belongs to 1 entity, namely:
Cummings, Mark, located at Auckland Central, Auckland (an individual). Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Dowsett
Freemans Bay, Auckland, 1011
Address used since 01 Sep 2018
Mount Eden, Auckland, 1024
Address used since 19 Oct 2012 |
Director | 11 Jul 2002 - current |
|
Mark Cummings
Auckland Central, Auckland, 1010
Address used since 02 Apr 2013 |
Director | 11 Jul 2002 - current |
|
Thomas Joseph Greally
Mount Victoria, Wellington, 6011
Address used since 29 Nov 2011 |
Director | 24 Jun 2005 - current |
|
James William Corke
Te Aro, Wellington, 6011
Address used since 01 Feb 2021
Te Aro, Wellington, 6011
Address used since 29 Apr 2016 |
Director | 11 Jul 2002 - 31 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 08 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 08 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 11 Jun 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 24 May 2016 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 22 Apr 2013 - 24 May 2016 |
| Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 15 Aug 2011 - 22 Apr 2013 |
| 28a Taylor Rd, Mangere Bridge, Manukau 2022, Auckland | Registered & physical | 04 Dec 2008 - 15 Aug 2011 |
| 14 Water Vista Place, Mangere Bridge, Auckland | Registered & physical | 08 Apr 2005 - 04 Dec 2008 |
| Stortford Properties Ltd, 4th Floor, 90 The Terrace, Wellington | Registered & physical | 11 Jul 2002 - 08 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corke, Samuel Frederick Individual |
Wilton Wellington 6012 |
26 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corke, William Francis Individual |
Fremantle Western Australia 6160 |
26 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummings, Mark Individual |
Auckland Central Auckland 1010 |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Entity (NZ Limited Company) |
5 Millais Street Grey Lynn, Auckland Null |
25 Jul 2012 - current |
|
Dowsett, John Anthony Individual |
Freemans Bay Auckland 1011 |
11 Jul 2002 - current |
|
Turner, Fiona Jayne Individual |
Freemans Bay Auckland 1011 |
25 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine, Fintan Individual |
Mount Victoria Wellington 6011 |
07 Mar 2017 - current |
|
Greally, Sharon Maria Individual |
Mount Victoria Wellington 6011 |
07 Mar 2017 - current |
|
Greally, Thomas Joseph Individual |
Mount Victoria Wellington 6011 |
01 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corke, James William Individual |
Te Aro Wellington 6011 |
11 Jul 2002 - 26 Oct 2023 |
|
Cummings, Mark Individual |
Bayswater North Shore, Auckland |
03 Nov 2003 - 03 Nov 2003 |
|
Karaka Bay Enterprises Limited Shareholder NZBN: 9429036784004 Company Number: 1159712 Entity |
03 Nov 2003 - 01 Dec 2005 | |
|
Karaka Bay Enterprises Limited Shareholder NZBN: 9429036784004 Company Number: 1159712 Entity |
03 Nov 2003 - 01 Dec 2005 |
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