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Panmure Investments Limited

Type: NZ Limited Company (Ltd)
9429036736898
NZBN
1168638
Company Number
Registered
Company Status
Current address
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 25 Aug 2017

Panmure Investments Limited, a registered company, was incorporated on 09 Nov 2001. 9429036736898 is the business number it was issued. The company has been run by 9 directors: Glendyn Donald Carter - an active director whose contract began on 09 Nov 2001,
Ross Wilson Blue - an active director whose contract began on 09 Nov 2001,
Jocelyn Cooney - an active director whose contract began on 05 Jul 2007,
Murray Gordon Wells - an inactive director whose contract began on 09 Nov 2001 and was terminated on 31 Mar 2019,
Rodger Corkill - an inactive director whose contract began on 09 Nov 2001 and was terminated on 06 Dec 2017.
Updated on 17 Jul 2024, our database contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (types include: physical, registered).
Panmure Investments Limited had been using 343 Thames Highway, Oamaru as their physical address up to 25 Aug 2017.
A total of 15070 shares are allocated to 15 shareholders (8 groups). The first group is comprised of 1000 shares (6.64%) held by 2 entities. Next there is the second group which consists of 4 shareholders in control of 2000 shares (13.27%). Finally there is the next share allotment (2500 shares 16.59%) made up of 1 entity.

Addresses

Previous address

Address: 343 Thames Highway, Oamaru New Zealand

Physical & registered address used from 09 Nov 2001 to 25 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 15070

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Efs Trust (rp) Limited
Shareholder NZBN: 9429041189764
New Plymouth
New Plymouth
4310
New Zealand
Individual Gray, Richard Carlyle Te Awamutu
Shares Allocation #2 Number of Shares: 2000
Individual Ladd, Colin John Rd 1
Waitoa
3380
New Zealand
Entity (NZ Limited Company) Ncd Trustees (sunshine) Limited
Shareholder NZBN: 9429032184761
Hamilton

New Zealand
Individual Ross, Maylene Rd 2
Hamilton
3282
New Zealand
Individual Sandford, Beverley Ann Thames
Thames
3500
New Zealand
Shares Allocation #3 Number of Shares: 2500
Other (Other) Neil Park Partnership Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Wynyard, Gezina Theresia Maeroa
Hamilton
3200
New Zealand
Individual Cooney, Jocelyn Cambridge

New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Blue, Christine Helen Ellerslie
Auckland
1060
New Zealand
Shares Allocation #6 Number of Shares: 1570
Individual Carter, Alison Frances Mount Maunganui
Mount Maunganui
3118
New Zealand
Individual Carter, Glendyn Donald Huntington
Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 3000
Individual Carter, Glendyn Donald Mount Maunganui
Mount Maunganui
3118
New Zealand
Individual Carter, Alison Frances Mount Maunganui
Mount Maunganui
3118
New Zealand
Shares Allocation #8 Number of Shares: 1000
Individual Blue, Ross Wilson Ellerslie
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Murray Gordon Remuera
Auckland
1050
New Zealand
Entity Dti Trustees Limited
Shareholder NZBN: 9429030242739
Company Number: 4427138
Hamilton
3240
New Zealand
Individual Mak, Eugene Alexander 7 Saint Vincent Avenue
Remuera, Auckland
Individual Corkill, Rodger Rd3
Ohaupo

New Zealand
Individual Carter, Evan Francis Hamilton
Individual Ladd, Betty Helen Thames
Thames
3500
New Zealand
Individual Mak, Eugene Alexander 7 Saint Vincent Avenue
Remuera, Auckland
Individual Mak, Estate Of Alge 7 Saint Vincent Avenue
Remuera, Auckland
0000
New Zealand
Entity Dti Trustees Limited
Shareholder NZBN: 9429030242739
Company Number: 4427138
Hamilton
3240
New Zealand
Individual Corkill, Mary Rd3
Ohaupo

New Zealand
Individual Corkill, Rodger Rd3
Ohaupo

New Zealand
Individual Corkill, Mary Rd3
Ohaupo

New Zealand
Individual Ladd, Ronald Walter Thames
Thames
3500
New Zealand
Individual Ladd, Ronald Walter Thames
Thames
3500
New Zealand
Individual Pitcairn, Robert John New Plymouth
Individual Carter, Evan Francis Hamilton
Individual De Blaauw, Terence Rototuna
Hamilton

New Zealand
Directors

Glendyn Donald Carter - Director

Appointment date: 09 Nov 2001

Address: Mount Maunganui, Mount Maunganui, 3118 New Zealand

Address used since 05 Nov 2021

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Aug 2015


Ross Wilson Blue - Director

Appointment date: 09 Nov 2001

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 01 Mar 2021

Address: Pakuranga, Auckland, 0000 New Zealand

Address used since 01 Aug 2015


Jocelyn Cooney - Director

Appointment date: 05 Jul 2007

Address: Cambridge, 3493 New Zealand

Address used since 06 Apr 2018

Address: Cambridge, Cambridge, 0000 New Zealand

Address used since 01 Aug 2015


Murray Gordon Wells - Director (Inactive)

Appointment date: 09 Nov 2001

Termination date: 31 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2015


Rodger Corkill - Director (Inactive)

Appointment date: 09 Nov 2001

Termination date: 06 Dec 2017

Address: Rd 3, Ohaupo, 0000 New Zealand

Address used since 01 Aug 2015


Maylene Ross - Director (Inactive)

Appointment date: 24 Oct 2013

Termination date: 08 Sep 2016

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 24 Oct 2013


Ronald Walter Ladd - Director (Inactive)

Appointment date: 09 Nov 2001

Termination date: 29 Aug 2013

Address: Thames, Thames, 3500 New Zealand

Address used since 01 Jul 2013


Tarlochan Singh - Director (Inactive)

Appointment date: 09 Nov 2001

Termination date: 13 Jul 2007

Address: Haultain Downs, Rd 1, Hamilton,

Address used since 09 Nov 2001


Veronica Smit - Director (Inactive)

Appointment date: 09 Nov 2001

Termination date: 18 Aug 2006

Address: Cambridge,

Address used since 09 Nov 2001

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