Paneltek Nelson Limited, a registered company, was incorporated on 24 Feb 2011. 9429031217347 is the NZ business number it was issued. This company has been managed by 3 directors: David Paul Waters - an active director whose contract started on 24 Feb 2011,
Richard Cyril Waite - an active director whose contract started on 24 Feb 2011,
Allen Ian Sloan - an inactive director whose contract started on 24 Feb 2011 and was terminated on 28 Sep 2018.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Paneltek Nelson Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address up until 08 Mar 2021.
A total of 15000 shares are issued to 7 shareholders (5 groups). The first group consists of 7498 shares (49.99%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 7499 shares (49.99%). Finally we have the third share allotment (1 share 0.01%) made up of 1 entity.
Previous address
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 24 Feb 2011 to 08 Mar 2021
Basic Financial info
Total number of Shares: 15000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7498 | |||
| Entity (NZ Limited Company) | C & F Trustees 35929 Limited Shareholder NZBN: 9429046414144 |
Nelson Nelson 7010 New Zealand |
03 Oct 2018 - |
| Director | Waite, Richard Cyril |
Enner Glynn Nelson 7011 New Zealand |
24 Feb 2011 - |
| Individual | Giles, Kristy Jane |
Enner Glynn Nelson 7011 New Zealand |
24 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 7499 | |||
| Entity (NZ Limited Company) | Larch Investments Limited Shareholder NZBN: 9429040101972 |
5 Hunt Street Whangarei 0110 New Zealand |
24 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Giles, Kristy Jane |
Enner Glynn Nelson 7011 New Zealand |
24 Feb 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Waite, Richard Cyril |
Enner Glynn Nelson 7011 New Zealand |
24 Feb 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Waters, David Paul |
Pukekohe 2679 New Zealand |
24 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ridgeway Group Limited Shareholder NZBN: 9429031216777 Company Number: 3273550 |
Enner Glynn Nelson 7011 New Zealand |
24 Feb 2011 - 29 Nov 2018 |
| Individual | Sloan, Alison Elizabeth |
Frankton Hamilton 3204 New Zealand |
24 Feb 2011 - 03 Oct 2018 |
| Individual | Sloan, Allen Ian |
Rd 1 Hamilton 3281 New Zealand |
24 Feb 2011 - 03 Oct 2018 |
| Individual | Brownie, Craig Bernard |
Rd 1 Hamilton 3281 New Zealand |
24 Feb 2011 - 03 Oct 2018 |
| Individual | Sloan, Alison Elizabeth |
Frankton Hamilton 3204 New Zealand |
24 Feb 2011 - 03 Oct 2018 |
| Entity | Ridgeway Group Limited Shareholder NZBN: 9429031216777 Company Number: 3273550 |
Enner Glynn Nelson 7011 New Zealand |
24 Feb 2011 - 29 Nov 2018 |
David Paul Waters - Director
Appointment date: 24 Feb 2011
Address: Pukekohe, 2679 New Zealand
Address used since 11 Sep 2018
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 24 Feb 2011
Richard Cyril Waite - Director
Appointment date: 24 Feb 2011
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 24 Feb 2011
Allen Ian Sloan - Director (Inactive)
Appointment date: 24 Feb 2011
Termination date: 28 Sep 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Feb 2011
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