Panmure Totara Tree Company Limited, a registered company, was started on 16 May 2005. 9429034763889 is the NZBN it was issued. The company has been supervised by 3 directors: Alistair Charles Mcmillan - an active director whose contract started on 16 May 2005,
Tracy Mcmillian - an active director whose contract started on 01 Apr 2011,
Stephanie Lee Mcmillan - an inactive director whose contract started on 16 May 2005 and was terminated on 31 Mar 2008.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 112 Bradford Street, Waihi, 3610 (category: registered, service).
Panmure Totara Tree Company Limited had been using 44 Valley View Road, Glenfield, Auckland as their physical address until 05 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 44 Valley View Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 27 Jun 2017 to 05 Jun 2019
Address #2: 3/16 Bridge Street, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 31 May 2011 to 27 Jun 2017
Address #3: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 05 Nov 2009 to 31 May 2011
Address #4: 88 Ireland Road, Panmure, Auckland
Physical & registered address used from 01 Apr 2008 to 05 Nov 2009
Address #5: 2/11 Michaels Ave, Ellerslie, Auckland
Physical & registered address used from 17 Sep 2007 to 01 Apr 2008
Address #6: 49 Stott Ave, Birkenhead, Auckland
Physical & registered address used from 16 May 2005 to 17 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | McMillan, Alistair Charles |
Waihi Waihi 3610 New Zealand |
16 May 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | McMillan, Tracy |
Waihi Waihi 3610 New Zealand |
31 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | McMillan, Stephanie Lee |
West Harbour Auckland |
16 May 2005 - 25 Mar 2008 |
Alistair Charles McMillan - Director
Appointment date: 16 May 2005
Address: Waihi, Waihi, 3610 New Zealand
Address used since 30 Apr 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 Jun 2017
Tracy Mcmillian - Director
Appointment date: 01 Apr 2011
Address: Waihi, Waihi, 3610 New Zealand
Address used since 30 Apr 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 Jun 2017
Stephanie Lee McMillan - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 31 Mar 2008
Address: West Harbour, Auckland,
Address used since 07 Jul 2005
One Blue Line Limited
32 Valley View Road
Rising Sun Cafe Limited
54b Valley View Road
Dj Asset Management Limited
26 Valley View Road
Jo & An International Limited
47 Valley View Road
Bhartiya Samaj Charitable Trust
17 Valley View Road
Yeti Embedded Technologies Inc Limited
62 Eskdale Rd