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Guthrie Bowron Panmure Limited

Type: NZ Limited Company (Ltd)
9429038230479
NZBN
827958
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Guthrie Bowron Panmure Limited, a registered company, was started on 14 Oct 1996. 9429038230479 is the NZ business number it was issued. The company has been managed by 5 directors: Rakesh Sadhu - an active director whose contract began on 14 Oct 1996,
Indu Sadhu - an active director whose contract began on 14 Oct 1996,
Roshan Sadhu - an active director whose contract began on 14 Oct 1996,
Aashis Sadhu - an active director whose contract began on 14 Sep 2015,
Ishwar Sadhu - an inactive director whose contract began on 14 Oct 1996 and was terminated on 14 Aug 2022.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Guthrie Bowron Panmure Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Oct 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 29 Aug 2013 to 06 Oct 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 30 Jul 2008 to 29 Aug 2013

Address: 20 Sherwood Avenue, Westmere, Auckland

Registered address used from 11 Apr 2000 to 30 Jul 2008

Address: 20 Sherwood Avenue, Westmere, Auckland

Physical address used from 14 Oct 1996 to 30 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sadhu, Ishwar Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sadhu, Indu Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Sadhu, Indu Grey Lynn
Auckland
1021
New Zealand
Individual Sadhu, Aashis Grey Lynn
Auckland
1021
New Zealand
Individual Sadhu, Ishwar Grey Lynn
Auckland
1021
New Zealand
Directors

Rakesh Sadhu - Director

Appointment date: 14 Oct 1996

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Nov 2015


Indu Sadhu - Director

Appointment date: 14 Oct 1996

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Nov 2015


Roshan Sadhu - Director

Appointment date: 14 Oct 1996

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Nov 2015


Aashis Sadhu - Director

Appointment date: 14 Sep 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Sep 2015


Ishwar Sadhu - Director (Inactive)

Appointment date: 14 Oct 1996

Termination date: 14 Aug 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Nov 2015

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