General information
Pavilion Holdings Limited
Type: NZ Limited Company (Ltd)9429034553985
New Zealand Business Number
1691838
Company Number
Registered
Company Status
Pavilion Holdings Limited (issued a New Zealand Business Number of 9429034553985) was incorporated on 14 Sep 2005. 2 addresses are in use by the company: 459 Great South Road, Penrose, Auckland (type: registered, physical). C/-Whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland had been their registered address, up until 24 Sep 2008. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Woolley, John (an individual) located at Orakei, Auckland postcode 1071,
Murdoch, John Newell (an individual) located at Rd 1, Papakura postcode 2580. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 459 Great South Road, Penrose, Auckland | Registered & physical & service | 24 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Newell Murdoch
Rd 1, Papakura, 2580
Address used since 12 Feb 2020
Rd 2, Papakura, Auckland, 2582
Address used since 18 Feb 2016 |
Director | 14 Sep 2005 - current |
|
John Roy Murdoch
Murrays Bay, Auckland, 0630
Address used since 02 Jul 2012 |
Director | 14 Sep 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland | Registered & physical | 14 Aug 2006 - 24 Sep 2008 |
| C/-burns Mccurrach, Chartered, Accountants, 14th Floor, Citibank, Centre, 23 Customs Str East, Auckland Ce | Registered & physical | 14 Sep 2005 - 14 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, John Individual |
Orakei Auckland 1071 |
14 Sep 2005 - current |
|
Murdoch, John Newell Individual |
Rd 1 Papakura 2580 |
14 Sep 2005 - current |
Location
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|
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|
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|
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|
Teresa Marie Limited 459 Great South Road |
|
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