Panmure Properties Limited was incorporated on 23 Nov 1999 and issued an NZ business number of 9429037438517. This registered LTD company has been supervised by 2 directors: Michael James Cotton - an active director whose contract started on 03 Jun 2005,
Michael James Cotton - an inactive director whose contract started on 23 Nov 1999 and was terminated on 03 Jun 2005.
According to our database (updated on 18 Apr 2024), the company filed 1 address: 25 Bracken Avenue, Epsom, Auckland (type: registered, physical).
Up to 05 Jun 2007, Panmure Properties Limited had been using C/-Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Suede Nz Limited (an entity) located at 23 Bracken Avenue, Epsom, Auckland.
Previous addresses
Address: C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland
Registered & physical address used from 22 May 2006 to 05 Jun 2007
Address: Level 6, 130 Broadway, Newmarket, Auckland
Registered & physical address used from 07 Apr 2003 to 22 May 2006
Address: C/- Jennifer G Connell, Solicitor, 543 Manukau Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 07 Apr 2003
Address: C/- Jennifer G Connell, Solicitor, 543 Manukau Road, Epsom, Auckland
Physical address used from 23 Nov 1999 to 07 Apr 2003
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Suede Nz Limited Shareholder NZBN: 9429035793632 |
23 Bracken Avenue Epsom, Auckland |
17 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cotton, Michael James |
Epsom Auckland |
23 Nov 1999 - 27 Jun 2010 |
Michael James Cotton - Director
Appointment date: 03 Jun 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Mar 2009
Michael James Cotton - Director (Inactive)
Appointment date: 23 Nov 1999
Termination date: 03 Jun 2005
Address: Epsom, Auckland,
Address used since 06 Jul 2004
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