Pannuslex Limited, a registered company, was incorporated on 29 Mar 2006. 9429034217757 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: George Joseph Martin Townend - an active director whose contract began on 29 Mar 2006,
Rachael Isobel Barton - an active director whose contract began on 29 Mar 2006.
Updated on 24 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 380 Karori Road, Karori, Wellington, 6012 (physical address),
380 Karori Road, Karori, Wellington, 6012 (registered address),
380 Karori Road, Karori, Wellington, 6012 (service address),
C/-John Dean Law Office, 7/114 Lambton Quay, Wellington (other address) among others.
Pannuslex Limited had been using Level 1, 116 Lambton Quay, Wellington Central, Wellington as their registered address up to 15 Sep 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Finally there is the next share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 30 Sep 2021 to 15 Sep 2022
Address #2: Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 19 Sep 2019 to 30 Sep 2021
Address #3: 7/114 Lambton Quay, Wellington New Zealand
Physical & registered address used from 29 Mar 2006 to 19 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Rajjo Nominees Limited Shareholder NZBN: 9429038537875 |
Karori Wellington 6012 New Zealand |
06 Apr 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Townend, George Joseph Martin |
Palmerston North |
29 Mar 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Townend, Jeanette Marie |
Palmerston North New Zealand |
29 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dean, John Andrew |
Karori Wellington |
29 Mar 2006 - 27 Jun 2010 |
Individual | Barton, Rachael Isobel |
Karori Wellington |
29 Mar 2006 - 27 Jun 2010 |
George Joseph Martin Townend - Director
Appointment date: 29 Mar 2006
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 23 Sep 2015
Rachael Isobel Barton - Director
Appointment date: 29 Mar 2006
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Sep 2009
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