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Palanca Limited

Type: NZ Limited Company (Ltd)
9429031286985
NZBN
3213887
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
77 Landing Road
Whakatane 3120
New Zealand
Physical & registered & service address used since 01 Dec 2010

Palanca Limited was launched on 01 Dec 2010 and issued an NZ business number of 9429031286985. This registered LTD company has been supervised by 3 directors: Gordon Townsend - an active director whose contract started on 23 Feb 2011,
Daniela Lino Serrano Tendinha - an active director whose contract started on 01 Mar 2016,
Austin Oliver - an inactive director whose contract started on 01 Dec 2010 and was terminated on 10 Apr 2013.
As stated in BizDb's database (updated on 20 Feb 2024), this company filed 1 address: 77 Landing Road, Whakatane, 3120 (types include: physical, registered).
BizDb found other names used by this company: from 29 May 2018 to 21 Jun 2018 they were called Imbondeiro Limited, from 23 May 2018 to 29 May 2018 they were called Imbonderio Limited and from 01 Dec 2010 to 23 May 2018 they were called East Bay Logging Limited.
A total of 10000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 10000 shares are held by 3 entities, namely:
Forward Trustees Limited (an entity) located at 77 Landing Road, Whakatane 3120, Null,
Tendinha, Daniela Lino Serrano (an individual) located at Ohope, Ohope postcode 3121,
Townsend, Gordon Kevin (an individual) located at Ohope, Ohope postcode 3121. Palanca Limited has been categorised as "Forestry" (ANZSIC A030120).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Forward Trustees Limited
Shareholder NZBN: 9429032500912
77 Landing Road
Whakatane 3120
Null
New Zealand
Individual Tendinha, Daniela Lino Serrano Ohope
Ohope
3121
New Zealand
Individual Townsend, Gordon Kevin Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Forward Trustees Limited
Shareholder NZBN: 9429032500912
Company Number: 2185920
Individual Oliver, Austin Ohope
Whakatane
3121
New Zealand
Entity Forward Trustees Limited
Shareholder NZBN: 9429032500912
Company Number: 2185920
Director Austin Oliver Ohope
Whakatane
3121
New Zealand
Directors

Gordon Townsend - Director

Appointment date: 23 Feb 2011

Address: Ohope, Ohope, 3121 New Zealand

Address used since 23 Feb 2011


Daniela Lino Serrano Tendinha - Director

Appointment date: 01 Mar 2016

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Mar 2016


Austin Oliver - Director (Inactive)

Appointment date: 01 Dec 2010

Termination date: 10 Apr 2013

Address: Ohope, Whakatane, 3121 New Zealand

Address used since 01 Dec 2010

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