General information

Sunderland Pavilion Limited

Type: NZ Limited Company (Ltd)
9429031474276
New Zealand Business Number
3012883
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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
Location
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