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Panama Direct Limited

Type: NZ Limited Company (Ltd)
9429038184116
NZBN
837991
Company Number
Registered
Company Status
Current address
Level 5
Panama House
22 Panama Street, Wellington New Zealand
Registered & physical & service address used since 05 Mar 2004

Panama Direct Limited, a registered company, was launched on 20 Dec 1996. 9429038184116 is the NZ business identifier it was issued. The company has been managed by 3 directors: Stephen Underwood - an active director whose contract began on 24 May 2000,
Tania Bernadette Wynn - an active director whose contract began on 28 Jan 2015,
Nigel Martin Wynn - an inactive director whose contract began on 20 Dec 1996 and was terminated on 01 Jul 2015.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, Panama House, 22 Panama Street, Wellington (category: registered, physical).
Panama Direct Limited had been using Level 2, Agriculture House, 12 Johnstone Street, Wellington as their physical address up until 05 Mar 2004.
A total of 251278 shares are allotted to 2 shareholders (2 groups). The first group includes 125639 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 125639 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, Agriculture House, 12 Johnstone Street, Wellington

Physical & registered address used from 18 Nov 2003 to 05 Mar 2004

Address: 22 Panama Street, Wellington

Registered address used from 11 Apr 2000 to 18 Nov 2003

Address: 22 Panama Street, Wellington

Physical address used from 23 Dec 1996 to 18 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 251278

Annual return filing month: November

Annual return last filed: 19 Dec 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125639
Individual Wynn, Tania Bernadette Wellington
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 125639
Individual Underwood, Stephen Wellington
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccrae, Stuart Alexander Perry Wellington
, (trustee Of Wynnfall Trust)

New Zealand
Individual Wynn, Nigel Martin Wellington
, (trustee Of Wynnfall Trust)
Individual Underwood, Frances Gail Wellington
, (trustee Of Central Trust)
Individual Underwood, David James Wellington
, (trustee Of Central Trust)
Directors

Stephen Underwood - Director

Appointment date: 24 May 2000

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 13 Jan 2010


Tania Bernadette Wynn - Director

Appointment date: 28 Jan 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 28 Jan 2015


Nigel Martin Wynn - Director (Inactive)

Appointment date: 20 Dec 1996

Termination date: 01 Jul 2015

Address: Te Aro, Wellington, New Zealand

Address used since 11 Jan 2010

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