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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gardiner, Beverley Claire |
Churton Park Wellington 6037 New Zealand |
21 Feb 2000 - |
Entity (NZ Limited Company) | Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 |
Wellington Central Wellington 6011 New Zealand |
31 Jul 2012 - |
Individual | Gardiner, Derek Leigh |
Churton Park Wellington 6037 New Zealand |
21 Feb 2000 - |
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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