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Pan-friend New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037538828
NZBN
968460
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical & registered address used since 21 Oct 2019

Pan-Friend New Zealand Limited, a registered company, was started on 20 Jul 1999. 9429037538828 is the number it was issued. This company has been supervised by 2 directors: Ra Rawa Batchelor - an active director whose contract started on 20 Jul 1999,
Leon Francis Batchelor - an active director whose contract started on 20 Jul 1999.
Updated on 01 Jan 2022, the BizDb database contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered).
Pan-Friend New Zealand Limited had been using 1081 Hinemoa Street, Rotorua as their registered address until 21 Oct 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 20 Jul 1999 to 07 Aug 2009 they were named Anchorage Holdings Rotorua Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 499 shares (49.9%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 05 May 2017 to 21 Oct 2019

Address: C/- I M Farquhar, Cnr Gilltrap And Biak Streets, Rotorua

Physical & registered address used from 06 Oct 2000 to 06 Oct 2000

Address: Cnr Gilltrap And Biak Streets, Rotorua New Zealand

Registered & physical address used from 06 Oct 2000 to 05 May 2017

Address: C/- I M Farquhar, Cnr Gilltrap And Biak Streets, Rotorua

Registered address used from 12 Apr 2000 to 06 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 22 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Ra Rawa Batchelor Brixton
Waitara
4382
New Zealand
Individual Leon Francis Batchelor Brixton
Waitara
4382
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Leon Francis Batchelor Brixton
Waitara
4382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ra Rawa Batchelor Brixton
Waitara
4382
New Zealand
Directors

Ra Rawa Batchelor - Director

Appointment date: 20 Jul 1999

Address: Brixton, Waitara, 4382 New Zealand

Address used since 31 Oct 2016


Leon Francis Batchelor - Director

Appointment date: 20 Jul 1999

Address: Brixton, Waitara, 4382 New Zealand

Address used since 31 Oct 2016

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