General information

Pavillion Park Limited

Type: NZ Limited Company (Ltd)
9429034811641
New Zealand Business Number
1625392
Company Number
Registered
Company Status

Pavillion Park Limited (issued a New Zealand Business Number of 9429034811641) was registered on 05 May 2005. 2 addresses are in use by the company: 81 Horomatangi Street, Taupo, Taupo, 3330 (type: registered, physical). 1182 Haupapa Street,, Rotorua had been their physical address, up until 18 Aug 2014. 3000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (33.33 per cent of shares), namely:
Davis, John Collins (an individual) located at Waipahihi, Taupo postcode 3330,
Dpa Trustees J Limited (an entity) located at Taupo, Taupo postcode 3330,
Davis, Elizabeth Anne (an individual) located at Waipahihi, Taupo postcode 3330. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (1000 shares); it includes
Burnett, Karen Anne (an individual) - located at Hilltop, Taupo,
Morgan, Philippa Adrienne (an individual) - located at Taupo, Taupo,
Grant, Kylie Joanne (an individual) - located at Coogee, Sydney, Nsw. The 3rd group of shareholders, share allocation (1000 shares, 33.33%) belongs to 2 entities, namely:
Burnett, Karen Anne, located at Hilltop, Taupo (an individual),
Martelli, Anita Helen, located at Rd 5, Rotorua (an individual). Businesscheck's database was last updated on 24 Apr 2024.

Current address Type Used since
81 Horomatangi Street, Taupo, Taupo, 3330 Registered & physical & service 18 Aug 2014
Directors
Name and Address Role Period
Karen Anne Burnett
Hilltop, Taupo, 3330
Address used since 31 May 2022
Rd 1, Taupo, 3377
Address used since 11 Feb 2010
Director 05 May 2005 - current
John Collins Davis
Waipahihi, Taupo, 3330
Address used since 11 Feb 2010
Director 05 May 2005 - current
Elizabeth Anne Davis
Waipahihi, Taupo, 3330
Address used since 11 Feb 2010
Director 05 May 2005 - current
David Alexander Grant
Rd 1, Taupo, 3377
Address used since 11 Feb 2010
Director 05 May 2005 - 08 Aug 2018
Addresses
Previous address Type Period
1182 Haupapa Street,, Rotorua, 3010 Physical & registered 12 Feb 2013 - 18 Aug 2014
1182 Haupapa Str, Rotorua, C/-andrew W., Gawlik, Chartered Accountant Physical & registered 05 May 2005 - 12 Feb 2013
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Davis, John Collins
Individual
Waipahihi
Taupo
3330
05 May 2005 - current
Dpa Trustees J Limited
Shareholder NZBN: 9429046352323
Entity (NZ Limited Company)
Taupo
Taupo
3330
26 Feb 2021 - current
Davis, Elizabeth Anne
Individual
Waipahihi
Taupo
3330
05 May 2005 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Burnett, Karen Anne
Individual
Hilltop
Taupo
3330
05 May 2005 - current
Morgan, Philippa Adrienne
Individual
Taupo
Taupo
3330
05 May 2005 - current
Grant, Kylie Joanne
Individual
Coogee
Sydney, Nsw
2034
07 Nov 2018 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Burnett, Karen Anne
Individual
Hilltop
Taupo
3330
05 May 2005 - current
Martelli, Anita Helen
Individual
Rd 5
Rotorua
3076
05 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Allen, Dianne Mavis
Individual
Hokowhitu
Palmerston North
4410
05 May 2005 - 18 Jun 2015
Grant, David Alexander
Individual
Rd 4
Taupo
3384
05 May 2005 - 07 Nov 2018
Brown, Paul Gary
Individual
Taihape
Taihape
4720
05 May 2005 - 26 Feb 2021
Location
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