General information

Pavillion Park Limited

Type: NZ Limited Company (Ltd)
9429034811641
New Zealand Business Number
1625392
Company Number
Registered
Company Status

Pavillion Park Limited (issued a New Zealand Business Number of 9429034811641) was registered on 05 May 2005. 2 addresses are in use by the company: 81 Horomatangi Street, Taupo, Taupo, 3330 (type: registered, physical). 1182 Haupapa Street,, Rotorua had been their physical address, up until 18 Aug 2014. 3000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2000 shares (66.67 per cent of shares), namely:
Burnett, Karen Anne (an individual) located at Hilltop, Taupo postcode 3330,
Martelli, Anita Helen (an individual) located at Rd 5, Rotorua postcode 3076. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (1000 shares); it includes
Dpa Trustees J Limited (an entity) - located at Taupo, Taupo,
Davis, John Collins (an individual) - located at Waipahihi, Taupo,
Davis, Elizabeth Anne (an individual) - located at Waipahihi, Taupo. Businesscheck's database was last updated on 30 May 2025.

Current address Type Used since
81 Horomatangi Street, Taupo, Taupo, 3330 Registered & physical & service 18 Aug 2014
Directors
Name and Address Role Period
John Collins Davis
Waipahihi, Taupo, 3330
Address used since 11 Feb 2010
Director 05 May 2005 - current
Elizabeth Anne Davis
Waipahihi, Taupo, 3330
Address used since 11 Feb 2010
Director 05 May 2005 - current
Karen Anne Burnett
Hilltop, Taupo, 3330
Address used since 31 May 2022
Rd 1, Taupo, 3377
Address used since 11 Feb 2010
Director 05 May 2005 - current
David Alexander Grant
Rd 1, Taupo, 3377
Address used since 11 Feb 2010
Director 05 May 2005 - 08 Aug 2018
Addresses
Previous address Type Period
1182 Haupapa Street,, Rotorua, 3010 Physical & registered 12 Feb 2013 - 18 Aug 2014
1182 Haupapa Str, Rotorua, C/-andrew W., Gawlik, Chartered Accountant Physical & registered 05 May 2005 - 12 Feb 2013
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Burnett, Karen Anne
Individual
Hilltop
Taupo
3330
05 May 2005 - current
Martelli, Anita Helen
Individual
Rd 5
Rotorua
3076
05 May 2005 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Dpa Trustees J Limited
Shareholder NZBN: 9429046352323
Entity (NZ Limited Company)
Taupo
Taupo
3330
26 Feb 2021 - current
Davis, John Collins
Individual
Waipahihi
Taupo
3330
05 May 2005 - current
Davis, Elizabeth Anne
Individual
Waipahihi
Taupo
3330
05 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Philippa Adrienne
Individual
Taupo
Taupo
3330
05 May 2005 - 10 Oct 2024
Morgan, Philippa Adrienne
Individual
Taupo
Taupo
3330
05 May 2005 - 10 Oct 2024
Grant, Kylie Joanne
Individual
Coogee
Sydney, Nsw
2034
07 Nov 2018 - 10 Oct 2024
Grant, David Alexander
Individual
Rd 4
Taupo
3384
05 May 2005 - 07 Nov 2018
Allen, Dianne Mavis
Individual
Hokowhitu
Palmerston North
4410
05 May 2005 - 18 Jun 2015
Brown, Paul Gary
Individual
Taihape
Taihape
4720
05 May 2005 - 26 Feb 2021
Location
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