Ko Panel Limited was registered on 14 Aug 2009 and issued an NZ business identifier of 9429032101805. The registered LTD company has been supervised by 4 directors: Linda Leigh Lincoln - an active director whose contract started on 01 Feb 2014,
Keith Allan Ounsworth - an active director whose contract started on 17 Aug 2018,
Neil Warren Ormiston - an inactive director whose contract started on 01 Aug 2012 and was terminated on 01 Feb 2014,
Keith Allan Ounsworth - an inactive director whose contract started on 14 Aug 2009 and was terminated on 01 Aug 2012.
As stated in BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: 8 Raroa Road, Level 2, Hutt Central, Lower Hutt, 5010 (category: physical, registered).
Up until 20 Dec 2019, Ko Panel Limited had been using 8 Raroa Road, Level 2, Hutt Central, Lower Hutt as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Lincoln, Linda Leigh (an individual) located at Wainuiomata, Lower Hutt postcode 5014.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Ounsworth, Keith Allan - located at Wainuiomata, Lower Hutt.
Previous addresses
Address: 8 Raroa Road, Level 2, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 21 Nov 2017 to 20 Dec 2019
Address: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 23 Jun 2011 to 21 Nov 2017
Address: Allfinanz Building, Cnr Kings Cres & Bloomfield Tce, Lower Hutt New Zealand
Physical address used from 14 Aug 2009 to 23 Jun 2011
Address: 38 Bannister Street, Masterton New Zealand
Registered address used from 14 Aug 2009 to 21 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Lincoln, Linda Leigh |
Wainuiomata Lower Hutt 5014 New Zealand |
13 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Ounsworth, Keith Allan |
Wainuiomata Lower Hutt 5014 New Zealand |
15 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ounsworth, Keith Allan |
Wainuiomata Lower Hutt 5014 New Zealand |
20 Aug 2018 - 30 Dec 2019 |
| Individual | Ormiston, Neil Warren |
Wainuiomata Lower Hutt 5014 New Zealand |
07 Aug 2012 - 13 Feb 2014 |
| Individual | Ounsworth, Keith Allan |
Wainuiomata Lower Hutt 5014 New Zealand |
14 Aug 2009 - 07 Aug 2012 |
| Director | Ounsworth, Keith Allan |
Wainuiomata Lower Hutt 5014 New Zealand |
20 Aug 2018 - 30 Dec 2019 |
Linda Leigh Lincoln - Director
Appointment date: 01 Feb 2014
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 01 Feb 2014
Keith Allan Ounsworth - Director
Appointment date: 17 Aug 2018
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 17 Aug 2018
Neil Warren Ormiston - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 01 Feb 2014
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 01 Aug 2012
Keith Allan Ounsworth - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 01 Aug 2012
Address: Wainuiomata,
Address used since 14 Aug 2009
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