Panel Tech South Limited was registered on 28 Mar 2007 and issued a New Zealand Business Number of 9429033499161. This registered LTD company has been managed by 3 directors: Philip John Wordsworth - an active director whose contract began on 28 Mar 2007,
Thomas Vincent Brien - an inactive director whose contract began on 01 Mar 2008 and was terminated on 20 Dec 2010,
John Anthony Grammer - an inactive director whose contract began on 28 Mar 2007 and was terminated on 28 Feb 2008.
According to our data (updated on 28 Apr 2024), the company uses 2 addresses: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (physical address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (registered address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (service address),
49 John Street, Whangarei (other address) among others.
Until 23 Mar 2022, Panel Tech South Limited had been using 49 John Street, Whangarei as their registered address.
BizDb identified previous aliases used by the company: from 28 Mar 2007 to 04 Mar 2013 they were named Panel Tech Construction Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wordsworth, Philip John (an individual) located at Rd 6, Ashburton postcode 7776.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Family Trust Managers 2007 Limited - located at 15 Porowini Avenue, Whangarei,
Wordsworth, Philip John - located at Rd 6, Ashburton,
Wordsworth, Megan Joy - located at Rd 6, Ashburton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Wordsworth, Megan Joy, located at Rd 6, Ashburton (an individual).
Previous addresses
Address #1: 49 John Street, Whangarei New Zealand
Registered & physical address used from 17 Oct 2007 to 23 Mar 2022
Address #2: 24 Rust Avenue, Whangarei 0110
Physical & registered address used from 28 Mar 2007 to 17 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wordsworth, Philip John |
Rd 6 Ashburton 7776 New Zealand |
28 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Family Trust Managers 2007 Limited Shareholder NZBN: 9429033663166 |
15 Porowini Avenue Whangarei 0110 New Zealand |
18 Mar 2009 - |
| Individual | Wordsworth, Philip John |
Rd 6 Ashburton 7776 New Zealand |
28 Mar 2007 - |
| Individual | Wordsworth, Megan Joy |
Rd 6 Ashburton 7776 New Zealand |
28 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wordsworth, Megan Joy |
Rd 6 Ashburton 7776 New Zealand |
28 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brien, Jillian Maureen |
R D 4 Whangarei New Zealand |
18 Mar 2009 - 18 Mar 2011 |
| Individual | Grammer, Nicole Jane |
Onerahi Whangarei |
28 Mar 2007 - 27 Jun 2010 |
| Individual | Grammer, John Anthony |
Onerahi Whangarei |
28 Mar 2007 - 27 Jun 2010 |
| Individual | Brien, Thomas Vincent |
R D 4 Whangarei |
18 Mar 2009 - 18 Mar 2011 |
Philip John Wordsworth - Director
Appointment date: 28 Mar 2007
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 26 Aug 2014
Thomas Vincent Brien - Director (Inactive)
Appointment date: 01 Mar 2008
Termination date: 20 Dec 2010
Address: R D 4, Whangarei,
Address used since 01 Mar 2008
John Anthony Grammer - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 28 Feb 2008
Address: Onerahi, Whangarei,
Address used since 28 Mar 2007
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