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Panaga Holdings Company Limited

Type: NZ Limited Company (Ltd)
9429037363123
NZBN
1015513
Company Number
Registered
Company Status
Current address
17 Ellwood Place
Churton Park
Wellington
Other address (Address For Share Register) used since 25 Nov 2007
17 Ellwood Place
Churton Park
Wellington 6037
New Zealand
Registered & physical & service address used since 30 Nov 2007
17 Ellwood Place
Churton Park
Wellington 6037
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 03 Mar 2021

Panaga Holdings Company Limited was incorporated on 21 Feb 2000 and issued a New Zealand Business Number of 9429037363123. The registered LTD company has been managed by 2 directors: Beverley Claire Gardiner - an active director whose contract began on 21 Feb 2000,
Derek Leigh Gardiner - an active director whose contract began on 21 Feb 2000.
According to BizDb's data (last updated on 03 Apr 2024), this company uses 3 addresses: an address for records at 17 Ellwood Place, Churton Park, Wellington, 6037 (other address),
17 Ellwood Place, Churton Park, Wellington, 6037 (records address),
17 Ellwood Place, Churton Park, Wellington, 6037 (other address),
17 Ellwood Place, Churton Park, Wellington, 6037 (shareregister address) among others.
Until 30 Nov 2007, Panaga Holdings Company Limited had been using 34 Kentucky Way, Palmerston North as their physical address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Gardiner, Beverley Claire (an individual) located at Churton Park, Wellington postcode 6037,
Rwp Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Gardiner, Derek Leigh (an individual) located at Churton Park, Wellington postcode 6037.

Addresses

Principal place of activity

17 Ellwood Place, Churton Park, Wellington, 6037 New Zealand


Previous addresses

Address #1: 34 Kentucky Way, Palmerston North

Physical & registered address used from 19 Feb 2003 to 30 Nov 2007

Address #2: 17 Ellwood Place, Churton Park, Wellington

Registered address used from 20 Mar 2002 to 19 Feb 2003

Address #3: 17 Ellwood Place, Churton Park, Wellington

Registered address used from 12 Apr 2000 to 20 Mar 2002

Address #4: 17 Ellwood Place, Churton Park, Wellington

Physical address used from 21 Feb 2000 to 19 Feb 2003

Contact info
64 27 2784397
Phone
bevderek.gardiner@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gardiner, Beverley Claire Churton Park
Wellington
6037
New Zealand
Entity (NZ Limited Company) Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Wellington Central
Wellington
6011
New Zealand
Individual Gardiner, Derek Leigh Churton Park
Wellington
6037
New Zealand
Directors

Beverley Claire Gardiner - Director

Appointment date: 21 Feb 2000

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 25 Nov 2007


Derek Leigh Gardiner - Director

Appointment date: 21 Feb 2000

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 25 Nov 2007

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