Panama Estates Limited, a registered company, was started on 28 Apr 2004. 9429035437659 is the number it was issued. The company has been managed by 1 director, named Hadyn Gaisford - an active director whose contract began on 28 Apr 2004.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 212A Jervois Road, Herne Bay, Auckland, 1011 (type: registered, service).
Panama Estates Limited had been using 240 Jervois Road, Herne Bay as their physical address up until 20 Feb 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 240 Jervois Road, Herne Bay, 1011 New Zealand
Physical address used from 22 Feb 2016 to 20 Feb 2019
Address #2: 240 Jervois Road, Herne Bay, 1011 New Zealand
Registered address used from 18 Feb 2015 to 20 Feb 2019
Address #3: Unit 11, 465 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 15 May 2009 to 22 Feb 2016
Address #4: C/o Alan Clarke, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand
Registered address used from 15 May 2009 to 18 Feb 2015
Address #5: C/o Alan Clarke Accountants, L2 90 Great South Rd, Newmarket, Auckland
Physical & registered address used from 28 Apr 2004 to 15 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pk Trustees Limited Shareholder NZBN: 9429037146504 |
Wellington 6011 New Zealand |
28 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Aca Trustees Limited Shareholder NZBN: 9429037706043 |
East Tamaki Auckland 2013 New Zealand |
28 Apr 2004 - |
Hadyn Gaisford - Director
Appointment date: 28 Apr 2004
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 20 Aug 2011
Weidong Trading Limited
238a Jervois Road
Nisash Limited
238a Jervois Road
Accord International Freight Limited
244a Jervois Road
Eag Limited
2a Kelmarna Avenue
Visualchocolate Limited
248 (basement) Jervois Rd
Telmac Property Limited
230c Jervois Road