12 Pavilion Limited, a registered company, was started on 06 Jul 2006. 9429034017098 is the number it was issued. This company has been managed by 3 directors: Grant James Thomlinson - an active director whose contract started on 06 Jul 2006,
Keith John Thomlinson - an active director whose contract started on 22 Mar 2010,
Helen Kim Wignall - an inactive director whose contract started on 06 Jul 2006 and was terminated on 30 Mar 2019.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Esmonde Road, Takapuna, Auckland, 0622 (type: physical, registered).
Old names used by this company, as we identified at BizDb, included: from 06 Jul 2006 to 22 Sep 2015 they were named Rcv Limited.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group consists of 340 shares (34 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 660 shares (66 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Individual | Thomlinson, Linda Ann |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - |
Individual | Craig, Ronald Macmillan |
Level 1, 172 Ponsonby Road Ponsonby, Auckland New Zealand |
22 Mar 2010 - |
Individual | Thomlinson, Keith John |
Takapuna Auckland 0622 New Zealand |
22 Mar 2010 - |
Shares Allocation #2 Number of Shares: 660 | |||
Individual | Thomlinson, Keith John |
Takapuna Auckland 0622 New Zealand |
22 Mar 2010 - |
Individual | Craig, Ronald Macmillan |
Level 1, 172 Ponsonby Road Ponsonby, Auckland New Zealand |
22 Mar 2010 - |
Individual | Thomlinson, Grant James |
Takapuna Auckland 0622 |
22 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Thomlinson Rentals Limited Shareholder NZBN: 9429040744070 Company Number: 44210 |
22 Mar 2010 - 04 Jan 2017 | |
Individual | Thomlinson, John William |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - 27 Mar 2019 |
Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
Manukau City New Zealand |
04 Jan 2017 - 05 Apr 2022 |
Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
Manukau City New Zealand |
04 Jan 2017 - 05 Apr 2022 |
Entity | Manukau Trustees Limited Shareholder NZBN: 9429037161828 Company Number: 1060465 |
Manukau City New Zealand |
04 Jan 2017 - 05 Apr 2022 |
Individual | Wignall, Daniel James |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - 27 Mar 2019 |
Entity | Kella Consolidated Limited Shareholder NZBN: 9429040442433 Company Number: 100239 |
22 Mar 2010 - 04 Jan 2017 | |
Entity | Helen Thomlinson & Associates Limited Shareholder NZBN: 9429037032494 Company Number: 1111493 |
06 Jul 2006 - 22 Mar 2010 | |
Entity | Thomlinson Rentals Limited Shareholder NZBN: 9429040744070 Company Number: 44210 |
22 Mar 2010 - 04 Jan 2017 | |
Individual | Wignall, Helen Kim |
Takapuna Auckland 0622 |
22 Mar 2010 - 27 Mar 2019 |
Entity | Helen Thomlinson & Associates Limited Shareholder NZBN: 9429037032494 Company Number: 1111493 |
06 Jul 2006 - 22 Mar 2010 | |
Entity | Kella Consolidated Limited Shareholder NZBN: 9429040442433 Company Number: 100239 |
22 Mar 2010 - 04 Jan 2017 |
Grant James Thomlinson - Director
Appointment date: 06 Jul 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Jul 2006
Keith John Thomlinson - Director
Appointment date: 22 Mar 2010
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 12 Apr 2010
Helen Kim Wignall - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 30 Mar 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Jul 2006
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