Pandoro Wellington Limited

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: Alana Mary North - an active director whose contract started on 27 Nov 2007,
Malcolm North - an active director whose contract started on 27 Nov 2007,
Anthony James Beazley - an inactive director whose contract started on 27 Nov 2007 and was terminated on 09 Dec 2024.
As stated in our database (updated on 31 May 2025), 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 1 group (2 shareholders in total). When considering the first group, 500000 shares are held by 2 entities, namely:
North, Alana Mary (an individual) located at Mount Wellington, Auckland postcode 1060,
North, Malcolm (an individual) located at Mount Wellington, Auckland postcode 1060.

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

Previous Shareholders

Alana Mary North - Director

Appointment date: 27 Nov 2007

Malcolm North - Director

Appointment date: 27 Nov 2007

Anthony James Beazley - Director (Inactive)

Appointment date: 27 Nov 2007

Termination date: 09 Dec 2024