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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Forward Trustees Limited Shareholder NZBN: 9429032500912 |
77 Landing Road Whakatane 3120 Null New Zealand |
30 Aug 2011 - |
Individual | Tendinha, Daniela Lino Serrano |
Ohope Ohope 3121 New Zealand |
30 Aug 2011 - |
Individual | Townsend, Gordon Kevin |
Ohope Ohope 3121 New Zealand |
30 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Forward Trustees Limited Shareholder NZBN: 9429032500912 Company Number: 2185920 |
30 Aug 2011 - 30 Aug 2011 | |
Individual | Oliver, Austin |
Ohope Whakatane 3121 New Zealand |
01 Dec 2010 - 30 Aug 2011 |
Entity | Forward Trustees Limited Shareholder NZBN: 9429032500912 Company Number: 2185920 |
30 Aug 2011 - 30 Aug 2011 | |
Director | Austin Oliver |
Ohope Whakatane 3121 New Zealand |
01 Dec 2010 - 30 Aug 2011 |
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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