Pawa Developments Limited was launched on 02 Oct 2003 and issued an NZ business identifier of 9429035734062. The registered LTD company has been managed by 2 directors: Patrick William Walsh - an active director whose contract started on 02 Oct 2003,
Roderick David Mulgan - an active director whose contract started on 01 Apr 2020.
According to BizDb's data (last updated on 17 Feb 2024), the company registered 1 address: Lvl 12, 17 Albert Street, Auckland, 1010 (type: physical, service).
Until 20 Jul 2018, Pawa Developments Limited had been using Lvl 12, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Bds Trustee (Walsh) Limited (an entity) located at Auckland postcode 1010,
Aj Trustee Services Limited (an entity) located at Level 1, 172 Ponsonby Road, Ponsonby,
Walsh, Patrick William (an individual) located at Onehunga, Auckland postcode 1061.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Mulgan, Sarah - located at Meadowbank, Auckland,
Mulgan, Roderick David - located at Meadowbank, Auckland,
Iorns, Stephen Jasper - located at Pukerua Bay, Pukerua Bay.
Previous addresses
Address #1: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 11 Sep 2015 to 20 Jul 2018
Address #2: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 11 Sep 2015 to 01 Oct 2020
Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 13 Sep 2013 to 11 Sep 2015
Address #4: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 12 Sep 2011 to 11 Sep 2015
Address #5: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 20 Sep 2010 to 13 Sep 2013
Address #6: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 20 Sep 2010 to 12 Sep 2011
Address #7: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 31 Aug 2009 to 20 Sep 2010
Address #8: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141
Registered address used from 21 Aug 2008 to 31 Aug 2009
Address #9: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Physical address used from 21 Aug 2008 to 31 Aug 2009
Address #10: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Registered & physical address used from 27 Aug 2007 to 21 Aug 2008
Address #11: Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland
Registered & physical address used from 23 Aug 2006 to 27 Aug 2007
Address #12: Level 3a, 17 Albert St, Auckland
Physical address used from 17 May 2006 to 23 Aug 2006
Address #13: Level 3a, 17 Albert Street, Auckland
Registered address used from 17 May 2006 to 23 Aug 2006
Address #14: 2a Bella Vista Rd, Herne Bay, Auckland
Physical address used from 19 Jan 2005 to 17 May 2006
Address #15: Level 3a, Krukziener House, 17 Albert St, Auckland
Registered address used from 02 Oct 2003 to 17 May 2006
Address #16: Level 3a, Krukziener House, 17 Albert St, Auckland
Physical address used from 02 Oct 2003 to 19 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bds Trustee (walsh) Limited Shareholder NZBN: 9429033827100 |
Auckland 1010 New Zealand |
15 Oct 2010 - |
Entity (NZ Limited Company) | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 |
Level 1 172 Ponsonby Road, Ponsonby |
24 Aug 2004 - |
Individual | Walsh, Patrick William |
Onehunga Auckland 1061 New Zealand |
02 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mulgan, Sarah |
Meadowbank Auckland 1072 New Zealand |
25 Jun 2020 - |
Director | Mulgan, Roderick David |
Meadowbank Auckland 1072 New Zealand |
25 Jun 2020 - |
Individual | Iorns, Stephen Jasper |
Pukerua Bay Pukerua Bay 5026 New Zealand |
25 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 |
24 Aug 2004 - 15 Oct 2010 | |
Entity | Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 |
24 Aug 2004 - 15 Oct 2010 |
Patrick William Walsh - Director
Appointment date: 02 Oct 2003
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 13 May 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 06 Sep 2013
Roderick David Mulgan - Director
Appointment date: 01 Apr 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Apr 2020
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