General information

Pavanne Holdings Limited

Type: NZ Limited Company (Ltd)
9429035461692
New Zealand Business Number
1500554
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Pavanne Holdings Limited (New Zealand Business Number 9429035461692) was registered on 06 Apr 2004. 1 address is currently in use by the company: 22 Sylvan Street, Lake Hayes Estate, Queenstown, 9304 (type: physical, registered). Markhams Christchurch Limited, 116 Marshland Road, Christchurch had been their physical address, up until 07 Apr 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Desmond Gray (an individual) - located at Lake Hayes Estate, Queenstown. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Joanne Robb, located at Lake Hayes Estate, Queenstown (an individual). "Rental of residential property" (business classification L671160) is the category the ABS issued Pavanne Holdings Limited. The Businesscheck database was last updated on 24 Mar 2022.

Current address Type Used since
22 Sylvan Street, Lake Hayes Estate, Queenstown, 9304 Physical & registered 07 Apr 2015
Contact info
64 27 4382425
Phone (Phone)
64 3 6692551
Phone (Phone)
joanne@wwa.co.nz
Email
www.desgray.com
Website
No website
Website
Directors
Name and Address Role Period
Joanne Sally Robb
Lake Hayes Estate, Queenstown, 9304
Address used since 13 Apr 2010
Director 06 Apr 2004 - current
Desmond Henry Gray
Lake Hayes, Queenstown, 9304
Address used since 29 Mar 2019
Director 29 Mar 2019 - current
Brian John Robb
Arrowtown, 9302
Address used since 09 Jun 2005
Director 06 Apr 2004 - 13 Mar 2013
Addresses
Principal place of activity
22 Sylvan Street , Lake Hayes Estate , Queenstown , 9304
Previous address Type Period
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 18 Jul 2011 - 07 Apr 2015
116 Marshland Road, Shirley, Christchurch, 8061 Registered 18 Jul 2011 - 07 Apr 2015
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 08 May 2009 - 18 Jul 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered 29 Jul 2008 - 08 May 2009
Whk Cook Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical 29 Jul 2008 - 08 May 2009
C/ -whk Cook Adam, 181 Spey Street, Invercargill Registered & physical 09 Nov 2006 - 29 Jul 2008
C/- Cook Adam & Co, 181 Spey Street, Invercargill Registered & physical 06 Apr 2004 - 09 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Desmond Henry Gray
Individual
Lake Hayes Estate
Queenstown
9304
03 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Joanne Sally Robb
Individual
Lake Hayes Estate
Queenstown
9304
24 Jun 2005 - current
Location
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