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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sadhu, Ishwar |
Grey Lynn Auckland 1021 New Zealand |
14 Oct 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sadhu, Indu |
Grey Lynn Auckland 1021 New Zealand |
14 Oct 1996 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Sadhu, Indu |
Grey Lynn Auckland 1021 New Zealand |
14 Oct 1996 - |
Individual | Sadhu, Aashis |
Grey Lynn Auckland 1021 New Zealand |
13 Aug 2009 - |
Individual | Sadhu, Ishwar |
Grey Lynn Auckland 1021 New Zealand |
14 Oct 1996 - |
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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