Sunderland Pavilion Limited (New Zealand Business Number 9429031474276) was started on 14 Jul 2010. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). Unit G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 02 Jul 2018. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), 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. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Sunderland, Jean Madeline (an individual) - located at Wilson Partners Ltd, 103 Carlton Gore Road, Auckland,
Olson, Janene (an individual) - located at 93 Peary Road, Mt Eden, Auckland,
Urlich, Janice Catherine (an individual) - located at 12A Gorrie Avenue, Epsom, Auckland. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Sunderland Pavilion Limited. Our information was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
3 Owens Road, Epsom, Auckland, 1023 | Physical & registered & service | 02 Jul 2018 |
Name and Address | Role | Period |
---|---|---|
Jean Madeline Sunderland
40b Orakei Road, Remuera, Auckland, 1050
Address used since 04 Oct 2022
Wilson Partners Ltd, 103 Carlton Gore Road, Auckland, 1024
Address used since 14 Jul 2010
Moore Markhams Auckland, 103 Carlton Gore Road, Auckland, 1024
Address used since 11 Mar 2020 |
Director | 14 Jul 2010 - current |
Janene Mary Olson
93 Peary Road, Mt Eden, Auckland, 1024
Address used since 14 Jul 2010 |
Director | 14 Jul 2010 - current |
Janice Catherine Urlich
Epsom, Auckland, 1023
Address used since 11 Mar 2020
Wilson Partners Ltd, 103 Carlton Gore Road, Auckland, 1024
Address used since 09 Jul 2012 |
Director | 14 Jul 2010 - current |
Previous address | Type | Period |
---|---|---|
Unit G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 22 Mar 2017 - 02 Jul 2018 |
Unit G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered | 14 Jul 2010 - 22 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Urlich, Janice Catherine Director |
12a Gorrie Avenue Epsom, Auckland 1023 |
14 Jul 2010 - current |
Sunderland, Jean Madeline Director |
40b Orakei Road Remuera, Auckland 1050 |
14 Jul 2010 - current |
Olson, Janene Mary Director |
93 Peary Road, Mt Eden Auckland 1024 |
14 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Sunderland, Jean Madeline Individual |
Wilson Partners Ltd 103 Carlton Gore Road, Auckland 1024 |
25 Mar 2013 - current |
Olson, Janene Individual |
93 Peary Road, Mt Eden Auckland 1024 |
25 Mar 2013 - current |
Urlich, Janice Catherine Individual |
12a Gorrie Avenue Epsom, Auckland 1023 |
25 Mar 2013 - current |
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