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Panakera Wemyss Investments Limited

Type: NZ Limited Company (Ltd)
9429033134949
NZBN
1985265
Company Number
Registered
Company Status
Current address
52b Cedar Park Road
Rd 3
Hamilton 3283
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Oct 2015
52b Cedar Park Road
Rd 3
Hamilton 3283
New Zealand
Physical & registered & service address used since 09 Oct 2015

Panakera Wemyss Investments Limited, a registered company, was launched on 21 Sep 2007. 9429033134949 is the NZBN it was issued. This company has been supervised by 2 directors: Charlie Siana Panakera - an active director whose contract began on 21 Sep 2007,
Helen Lucy Wemyss - an active director whose contract began on 21 Sep 2007.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 52B Cedar Park Road, Rd 3, Hamilton, 3283 (category: physical, registered).
Panakera Wemyss Investments Limited had been using 52 Cedar Park Road, Matangi Rd3, Hamilton as their physical address until 09 Oct 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80 shares (80%).

Addresses

Previous addresses

Address #1: 52 Cedar Park Road, Matangi Rd3, Hamilton, 3283 New Zealand

Physical & registered address used from 24 Sep 2012 to 09 Oct 2015

Address #2: 52 Cedar Park Road, Matangi, Hamilton New Zealand

Physical & registered address used from 25 Nov 2008 to 24 Sep 2012

Address #3: 1036 River Road, Hamilton

Registered & physical address used from 21 Sep 2007 to 25 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Panakera, Charlie Siana Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Wemyss, Helen Lucy Rd 3
Hamilton
3283
New Zealand
Directors

Charlie Siana Panakera - Director

Appointment date: 21 Sep 2007

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Oct 2015


Helen Lucy Wemyss - Director

Appointment date: 21 Sep 2007

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Oct 2015

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