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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125639 | |||
Individual | Wynn, Tania Bernadette |
Wellington Wellington 6037 New Zealand |
20 Dec 1996 - |
Shares Allocation #2 Number of Shares: 125639 | |||
Individual | Underwood, Stephen |
Wellington Wellington 6012 New Zealand |
20 Dec 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccrae, Stuart Alexander Perry |
Wellington , (trustee Of Wynnfall Trust) New Zealand |
20 Dec 1996 - 16 Nov 2021 |
Individual | Wynn, Nigel Martin |
Wellington , (trustee Of Wynnfall Trust) |
20 Dec 1996 - 16 Nov 2021 |
Individual | Underwood, Frances Gail |
Wellington , (trustee Of Central Trust) |
20 Dec 1996 - 16 Nov 2021 |
Individual | Underwood, David James |
Wellington , (trustee Of Central Trust) |
20 Dec 1996 - 16 Nov 2021 |
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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