Pandoro Wellington Limited was incorporated on 27 Nov 2007 and issued an NZ business number of 9429033042251. This registered LTD company has been managed by 3 directors: Anthony James Beazley - an active director whose contract started on 27 Nov 2007,
Malcolm North - an active director whose contract started on 27 Nov 2007,
Alana Mary North - an active director whose contract started on 27 Nov 2007.
As stated in our database (updated on 25 Apr 2024), this company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, service).
Until 23 Apr 2021, Pandoro Wellington Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 500000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Beazley, Pamela Maree (an individual) located at Rd 1, Otaki postcode 5581.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Beazley, Anthony James - located at Rd 1, Otaki.
The 3rd share allotment (244998 shares, 49%) belongs to 3 entities, namely:
Beazley, Anthony James, located at Rd 1, Otaki (an individual),
Beazley, Pamela Maree, located at Rd 1, Otaki (an individual),
Stephens, Michael George Cantrick, located at Rd1, Otaki (an individual).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Feb 2017 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Mar 2013 to 27 Feb 2017
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 01 May 2008 to 21 Mar 2013
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 27 Nov 2007 to 01 May 2008
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Beazley, Pamela Maree |
Rd 1 Otaki 5581 New Zealand |
27 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beazley, Anthony James |
Rd 1 Otaki 5581 New Zealand |
27 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 244998 | |||
| Individual | Beazley, Anthony James |
Rd 1 Otaki 5581 New Zealand |
27 Nov 2007 - |
| Individual | Beazley, Pamela Maree |
Rd 1 Otaki 5581 New Zealand |
27 Nov 2007 - |
| Individual | Stephens, Michael George Cantrick |
Rd1 Otaki 5581 New Zealand |
27 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 255000 | |||
| Individual | North, Alana Mary |
Mount Wellington Auckland 1060 New Zealand |
27 Nov 2007 - |
| Individual | North, Malcolm |
Mount Wellington Auckland 1060 New Zealand |
27 Nov 2007 - |
Anthony James Beazley - Director
Appointment date: 27 Nov 2007
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 29 Feb 2016
Malcolm North - Director
Appointment date: 27 Nov 2007
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Feb 2015
Alana Mary North - Director
Appointment date: 27 Nov 2007
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Feb 2015
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