Panford Investment Trust Limited, a registered company, was registered on 21 Sep 2009. 9429031908269 is the NZ business identifier it was issued. The company has been run by 2 directors: Jocelyn Iligan Panal-Lydford - an active director whose contract started on 21 Sep 2009,
Antony Dennis Lydford - an active director whose contract started on 21 Sep 2009.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Panford Investment Trust Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland as their registered address up to 26 Sep 2012.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly the next share allocation (40 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 21 Sep 2009 to 26 Sep 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Lydford, Antony Dennis |
Red Beach Red Beach 0932 New Zealand |
21 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 49 Limited Shareholder NZBN: 9429032392678 |
Newmarket Auckland 1023 New Zealand |
21 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Panal-lydford, Jocelyn Iligan |
Red Beach Red Beach 0932 New Zealand |
02 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lydford, Jocelyn Panal |
Albany Auckland 0632 New Zealand |
21 Sep 2009 - 02 Mar 2017 |
Jocelyn Iligan Panal-lydford - Director
Appointment date: 21 Sep 2009
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 20 May 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Sep 2015
Antony Dennis Lydford - Director
Appointment date: 21 Sep 2009
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 20 May 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Sep 2015
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