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Panama Estates Limited

Type: NZ Limited Company (Ltd)
9429035437659
NZBN
1504970
Company Number
Registered
Company Status
Current address
60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 20 Feb 2019
240 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 28 Feb 2023
212a Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 27 Apr 2023

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%).

Addresses

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

Contact info
hadyngaisford@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Pk Trustees Limited
Shareholder NZBN: 9429037146504
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Aca Trustees Limited
Shareholder NZBN: 9429037706043
East Tamaki
Auckland
2013
New Zealand
Directors

Hadyn Gaisford - Director

Appointment date: 28 Apr 2004

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 20 Aug 2011

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