Shortcuts

Panther Holdings Limited

Type: NZ Limited Company (Ltd)
9429032045864
NZBN
116715
Company Number
Registered
Company Status
Current address
Level 10
Tsb Bank Building
290 Queen Street, Auckland New Zealand
Physical & registered & service address used since 15 Dec 2009
Level 12, 300 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 07 Jun 2023


Panther Holdings Limited, a registered company, was started on 09 Mar 1983. 9429032045864 is the number it was issued. The company has been run by 6 directors: Bharat Chhotubhai Bhanabhai - an active director whose contract started on 15 Apr 1991,
Manu Chhotubhai Bhanabhai - an active director whose contract started on 16 Dec 2009,
Sanjay Manu Bhanabhai - an active director whose contract started on 19 Sep 2017,
Kishor Chhotubhai Bhanabhai - an inactive director whose contract started on 20 Mar 1991 and was terminated on 31 May 2012,
James Stewart Riddell - an inactive director whose contract started on 15 Apr 1991 and was terminated on 29 Apr 2005.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Panther Holdings Limited had been using 10Th Floor, Hongkong Bank House, 290 Queen Street, Auckland as their physical address up to 15 Dec 2009.
Previous names for this company, as we identified at BizDb, included: from 09 Mar 1983 to 16 Apr 1987 they were named Manway Enterprises Limited.
A single entity controls all company shares (exactly 10000 shares) - Trustee Management Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: 10th Floor, Hongkong Bank House, 290 Queen Street, Auckland

Physical address used from 18 Jun 1997 to 15 Dec 2009

Address #2: 10th Floor Hongkong Bank House, Auckland

Registered address used from 02 Jul 1992 to 15 Dec 2009

Address #3: Dyer Whitechurch & Bhanabhai, 7th Flr Smith & Caughey Bldg, Queen St Box 5547, Auckland 1

Registered address used from 22 May 1992 to 02 Jul 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhanabhai, Kishor Chhotubhai Papatoetoe
Individual Riddell, James Stewart R D
Waiwera
Directors

Bharat Chhotubhai Bhanabhai - Director

Appointment date: 15 Apr 1991

Address: Remuera, Auckland, 2025 New Zealand

Address used since 15 May 2016


Manu Chhotubhai Bhanabhai - Director

Appointment date: 16 Dec 2009

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 May 2023

Address: 290 Queen Street, Auckland, 1010 New Zealand

Address used since 15 May 2016


Sanjay Manu Bhanabhai - Director

Appointment date: 19 Sep 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Sep 2017

Address: Auckland, 1141 New Zealand

Address used since 19 Sep 2017


Kishor Chhotubhai Bhanabhai - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 31 May 2012

Address: Papatoetoe, 2025 New Zealand

Address used since 20 Mar 1991


James Stewart Riddell - Director (Inactive)

Appointment date: 15 Apr 1991

Termination date: 29 Apr 2005

Address: R D, Waiwera,

Address used since 15 Apr 1991


Manu Chhotubhai Bhanabhai - Director (Inactive)

Appointment date: 15 Apr 1991

Termination date: 30 Apr 1993

Address: Remuera,

Address used since 15 Apr 1991

Nearby companies

Kenton Services Limited
Kenton Chambers

The Kenton Chambers Charitable Trust
Level 8

Yellow Camera Limited
263 Queen Street

Ngk Pty Limited
Leve 4

All-china Environment Federation
Level 4, 290 Queen Street

Global Associates Limited
Tsb Bank Building Level 10/290