Paniba Trust Limited

Paniba Trust Limited, a registered company, was incorporated on 18 Sep 2012. 9429030512832 is the business number it was issued. "Non-depository financing" (business classification K623030) is how the company has been classified. This company has been supervised by 3 directors: Nigel Philip Richmond - an active director whose contract started on 18 Sep 2012,
Deirdre Kathleen Richmond - an active director whose contract started on 11 Jun 2013,
Barry Clive Richmond - an inactive director whose contract started on 18 Sep 2012 and was terminated on 11 Jun 2013.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 643 Peak Road, Rd 2, Helensville, 0875 (types include: physical, registered).
Paniba Trust Limited had been using 47 Deverell Place, Northcross, Auckland as their registered address until 11 Aug 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Principal place of activity

643 Peak Road, Rd 2, Helensville, 0875 New Zealand

Previous address

Address: 47 Deverell Place, Northcross, Auckland, 0632 New Zealand

Registered & physical address used from 18 Sep 2012 to 11 Aug 2015

Previous Shareholders

Nigel Philip Richmond - Director

Appointment date: 18 Sep 2012

Deirdre Kathleen Richmond - Director

Appointment date: 11 Jun 2013

Barry Clive Richmond - Director (Inactive)

Appointment date: 18 Sep 2012

Termination date: 11 Jun 2013