Panorama Finance Limited, a registered company, was incorporated on 21 Oct 2004. 9429035164289 is the NZ business number it was issued. The company has been run by 2 directors: Alan Grant Mccarrison - an active director whose contract began on 21 Oct 2004,
David John Cameron Speirs - an inactive director whose contract began on 21 Oct 2004 and was terminated on 19 Oct 2007.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Panorama Finance Limited had been using Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui as their physical address up to 03 Apr 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 03 Jul 2017 to 03 Apr 2018
Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Nov 2015 to 03 Jul 2017
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 20 Oct 2014 to 27 Nov 2015
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 14 Apr 2014 to 27 Nov 2015
Address: 13 Ruakiwi Road, Hamilton, 3204 New Zealand
Registered address used from 13 Mar 2012 to 14 Apr 2014
Address: 13 Ruakiwi Road, Hamilton, 3204 New Zealand
Physical address used from 13 Mar 2012 to 20 Oct 2014
Address: 13 Ruakiwi Road, Hamilton New Zealand
Physical & registered address used from 15 Sep 2008 to 13 Mar 2012
Address: 8 Leary Street, Petone, Lower Hutt
Registered & physical address used from 10 Apr 2007 to 15 Sep 2008
Address: 1096 Gt South Rd, Penrose, Auckland
Physical address used from 21 Oct 2004 to 10 Apr 2007
Address: 1096 Great South Rd, Penrose
Registered address used from 21 Oct 2004 to 10 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ml Trustees 2291 Limited Shareholder NZBN: 9429041077924 |
41 Shortland Street Auckland Central 1011 New Zealand |
30 Sep 2014 - |
| Individual | Mccarrison, Alan Grant |
Otahuhu Auckland 1062 New Zealand |
21 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mccarrison, Alan Grant |
Otahuhu Auckland 1062 New Zealand |
21 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Speirs, David John Cameron |
Lower Hutt |
21 Oct 2004 - 27 Jun 2010 |
| Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
27 Feb 2007 - 30 Sep 2014 | |
| Individual | Speirs, David John Cameron |
Lower Hutt |
27 Feb 2007 - 27 Feb 2007 |
| Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
27 Feb 2007 - 30 Sep 2014 |
Alan Grant Mccarrison - Director
Appointment date: 21 Oct 2004
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 20 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Dec 2015
David John Cameron Speirs - Director (Inactive)
Appointment date: 21 Oct 2004
Termination date: 19 Oct 2007
Address: Lower Hutt,
Address used since 21 Oct 2004
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