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Panmure Trust Custodians Limited

Type: NZ Limited Company (Ltd)
9429031521925
NZBN
2497148
Company Number
Registered
Company Status
Current address
Level 1, 5 Crummer Road, Grey Lynn
Auckland 1021
New Zealand
Service address used since 06 Jul 2016
77 Moana Avenue
One Tree Hill
Auckland 1061
New Zealand
Registered address used since 19 Jun 2023
77 Moana Avenue
One Tree Hill
Auckland 1061
New Zealand
Service address used since 28 Jun 2023

Panmure Trust Custodians Limited was registered on 15 Jun 2010 and issued an NZBN of 9429031521925. The registered LTD company has been supervised by 2 directors: Gregory Mark Clark - an active director whose contract started on 15 Jun 2010,
Christine Margaret Clark - an active director whose contract started on 08 Feb 2023.
As stated in BizDb's information (last updated on 19 Apr 2024), this company registered 4 addresses: Level 3, 19 Great South Road, Epsom, Auckland, 1051 (registered address),
Level 3, 19 Great South Road, Epsom, Auckland, 1051 (service address),
77 Moana Avenue, One Tree Hill, Auckland, 1061 (service address),
77 Moana Avenue, One Tree Hill, Auckland, 1061 (registered address) among others.
Until 06 Jul 2016, Panmure Trust Custodians Limited had been using Level 1, 5 Crummer Road, Grey Lynn, Auckland as their physical address.
A total of 2 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 2 entities, namely:
Clark, Christine Margaret (an individual) located at Remuera, Auckland postcode 1050,
Clark, Gregory Mark (an individual) located at Remuera, Auckland 1050.

Addresses

Other active addresses

Address #4: Level 3, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 07 Nov 2023

Previous addresses

Address #1: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 06 Jul 2016 to 06 Jul 2016

Address #2: Level 6, 3 City Road, Auckland, 1010 New Zealand

Physical & registered address used from 22 Sep 2011 to 06 Jul 2016

Address #3: 8 Warrington Road, Remuera, Auckland 1050 New Zealand

Registered & physical address used from 15 Jun 2010 to 22 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Clark, Christine Margaret Remuera
Auckland
1050
New Zealand
Individual Clark, Gregory Mark Remuera
Auckland 1050
Directors

Gregory Mark Clark - Director

Appointment date: 15 Jun 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Aug 2015


Christine Margaret Clark - Director

Appointment date: 08 Feb 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2023

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