Pillans Point Paradise Limited
Type: NZ Limited Company (Ltd)Pillans Point Paradise Limited (issued a business number of 9429037150037) was launched on 01 Sep 2000. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, service). Suite 1, 525 Cameron Road, Tauranga had been their registered address, up until 18 Feb 2025. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lellman, Kathryn Mary (a director) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lellman, Kelvin Fraser (an individual) - located at Otumoetai, Tauranga. The Businesscheck information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 525 Cameron Road, Tauranga, 3110 | Physical | 28 Jan 2014 |
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & service | 18 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Mary Lellman
Tauranga, 3110
Address used since 26 Aug 2015 |
Director | 01 Sep 2000 - current |
|
Kelvin Fraser Lellman
Otumoetai, Tauranga, 3110
Address used since 16 Oct 2024
Tauranga, 3110
Address used since 26 Aug 2015 |
Director | 01 Sep 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 525 Cameron Road, Tauranga, 3110 | Registered & service | 28 Jan 2014 - 18 Feb 2025 |
| Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 | Registered & physical | 17 Dec 2009 - 28 Jan 2014 |
| Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga | Physical & registered | 25 Mar 2008 - 17 Dec 2009 |
| Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga | Registered & physical | 01 Sep 2000 - 25 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman, Kathryn Mary Director |
Tauranga 3110 |
04 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman, Kelvin Fraser Individual |
Otumoetai Tauranga 3110 |
01 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman, Kathryn Mary Individual |
Tauranga |
01 Sep 2000 - 06 Mar 2024 |
 |
Hbt Melville Limited 525 Cameron Road |
|
Kiwispout NZ Limited Suite 1, 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Trustee No.13 Limited 525 Cameron Road |
|
Hampton Court Holdings Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |