Sunderland Pavilion Limited was registered on 14 Jul 2010 and issued a New Zealand Business Number of 9429031474276. The registered LTD company has been managed by 3 directors: Jean Madeline Sunderland - an active director whose contract started on 14 Jul 2010,
Janene Mary Olson - an active director whose contract started on 14 Jul 2010,
Janice Catherine Urlich - an active director whose contract started on 14 Jul 2010.
As stated in BizDb's data (last updated on 21 Feb 2024), this company filed 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: physical, registered).
Up to 02 Jul 2018, Sunderland Pavilion Limited had been using Unit G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Urlich, Janice Catherine (a director) located at 12A Gorrie Avenue, Epsom, Auckland postcode 1023,
Sunderland, Jean Madeline (a director) located at 40B Orakei Road, Remuera, Auckland postcode 1050,
Olson, Janene Mary (a director) located at 93 Peary Road, Mt Eden, Auckland postcode 1024.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Sunderland, Jean Madeline - located at Wilson Partners Ltd, 103 Carlton Gore Road, Auckland,
Olson, Janene - located at 93 Peary Road, Mt Eden, Auckland,
Urlich, Janice Catherine - located at 12A Gorrie Avenue, Epsom, Auckland. Sunderland Pavilion Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: Unit G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 22 Mar 2017 to 02 Jul 2018
Address: Unit G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Jul 2010 to 22 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Urlich, Janice Catherine |
12a Gorrie Avenue Epsom, Auckland 1023 New Zealand |
14 Jul 2010 - |
| Director | Sunderland, Jean Madeline |
40b Orakei Road Remuera, Auckland 1050 New Zealand |
14 Jul 2010 - |
| Director | Olson, Janene Mary |
93 Peary Road, Mt Eden Auckland 1024 New Zealand |
14 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sunderland, Jean Madeline |
Wilson Partners Ltd 103 Carlton Gore Road, Auckland 1024 New Zealand |
25 Mar 2013 - |
| Individual | Olson, Janene |
93 Peary Road, Mt Eden Auckland 1024 New Zealand |
25 Mar 2013 - |
| Individual | Urlich, Janice Catherine |
12a Gorrie Avenue Epsom, Auckland 1023 New Zealand |
25 Mar 2013 - |
Jean Madeline Sunderland - Director
Appointment date: 14 Jul 2010
Address: 40b Orakei Road, Remuera, Auckland, 1050 New Zealand
Address used since 04 Oct 2022
Address: Wilson Partners Ltd, 103 Carlton Gore Road, Auckland, 1024 New Zealand
Address used since 14 Jul 2010
Address: Moore Markhams Auckland, 103 Carlton Gore Road, Auckland, 1024 New Zealand
Address used since 11 Mar 2020
Janene Mary Olson - Director
Appointment date: 14 Jul 2010
Address: 93 Peary Road, Mt Eden, Auckland, 1024 New Zealand
Address used since 14 Jul 2010
Janice Catherine Urlich - Director
Appointment date: 14 Jul 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Mar 2020
Address: Wilson Partners Ltd, 103 Carlton Gore Road, Auckland, 1024 New Zealand
Address used since 09 Jul 2012
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