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General information

Pavilion Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039574305
New Zealand Business Number
355170
Company Number
Registered
Company Status

Pavilion Enterprises Limited (New Zealand Business Number 9429039574305) was registered on 20 Jul 1987. 1 address is in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, registered). 222 Main Road, Albany, Auckland had been their physical address, until 15 Oct 2012. Pavilion Enterprises Limited used more aliases, namely: Roslyn Holdings Limited from 20 Jul 1987 to 22 Jun 2007. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Sarah Macmillan (an individual) located at One Tree Hill, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Anthony Macmillan (an individual) - located at One Tree Hill, Auckland. Our information was last updated on 22 Sep 2020.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Physical & registered 15 Oct 2012
Last updated:
Directors
Name and Address Role Period
Sarah Jane Macmillan
One Tree Hill, Auckland, 1061
Address used since 12 Oct 2009
Director 22 Jun 2007 - current
Anthony Edward Faed Macmillan
One Tree Hill, Auckland, 1061
Address used since 12 Jul 2015
Director 12 Jul 2015 - current
Stuart Alexander Comber
St Marys Bay, Auckland,
Address used since 20 Jul 1987
Director 20 Jul 1987 - 22 Jun 2007
Quentin Neil Oram Macmillan
Parnell, Auckland,
Address used since 20 Jul 1987
Director 20 Jul 1987 - 22 Jun 2007
Addresses
Previous address Type Period
222 Main Road, Albany, Auckland Physical & registered 16 Oct 2007 - 15 Oct 2012
1b/104b Gladstone Road, Panmure, Auckland Registered & physical 09 Feb 2005 - 16 Oct 2007
52a Brighton Road, Parnell, Auckland Physical 01 Jul 1997 - 09 Feb 2005
22 Domett Ave, Epsom, Auckland 3 Registered 12 Nov 1993 - 09 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Sarah Jane Macmillan
Individual 		One Tree Hill
Auckland
1061 		20 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anthony Edward Faed Macmillan
Individual 		One Tree Hill
Auckland
1061 		29 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Stuart Alexander Comber
Individual 		Devonport
Auckland
 20 Jul 1987 - 14 Dec 2004
Stuart Alexander Comber
Individual 		St Marys Bay
Auckland
 14 Dec 2004 - 14 Dec 2004
Quentin Neil Oram Macmillan
Individual 		Parnell
Auckland
 20 Jul 1987 - 14 Dec 2004
Quentin Neil Oram Macmillan
Individual 		Parnell
Auckland
 14 Dec 2004 - 14 Dec 2004
P R Hooton
Individual 		Epsom
Auckland
 20 Jul 1987 - 14 Dec 2004
Location
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