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12 Pavilion Limited

Type: NZ Limited Company (Ltd)
9429034017098
NZBN
1835458
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
18 Esmonde Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 06 Jul 2006

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 340
Individual Thomlinson, Linda Ann Takapuna
Auckland
0622
New Zealand
Individual Craig, Ronald Macmillan Level 1, 172 Ponsonby Road
Ponsonby, Auckland

New Zealand
Individual Thomlinson, Keith John Takapuna
Auckland 0622

New Zealand
Shares Allocation #2 Number of Shares: 660
Individual Thomlinson, Keith John Takapuna
Auckland 0622

New Zealand
Individual Craig, Ronald Macmillan Level 1, 172 Ponsonby Road
Ponsonby, Auckland

New Zealand
Individual Thomlinson, Grant James Takapuna
Auckland 0622

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Thomlinson Rentals Limited
Shareholder NZBN: 9429040744070
Company Number: 44210
Individual Thomlinson, John William Takapuna
Auckland
0622
New Zealand
Entity Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Manukau City

New Zealand
Entity Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Manukau City

New Zealand
Entity Manukau Trustees Limited
Shareholder NZBN: 9429037161828
Company Number: 1060465
Manukau City

New Zealand
Individual Wignall, Daniel James Takapuna
Auckland
0622
New Zealand
Entity Kella Consolidated Limited
Shareholder NZBN: 9429040442433
Company Number: 100239
Entity Helen Thomlinson & Associates Limited
Shareholder NZBN: 9429037032494
Company Number: 1111493
Entity Thomlinson Rentals Limited
Shareholder NZBN: 9429040744070
Company Number: 44210
Individual Wignall, Helen Kim Takapuna
Auckland 0622
Entity Helen Thomlinson & Associates Limited
Shareholder NZBN: 9429037032494
Company Number: 1111493
Entity Kella Consolidated Limited
Shareholder NZBN: 9429040442433
Company Number: 100239
Directors

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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