Pandac Holdings Limited

Pandac Holdings Limited, a registered company, was incorporated on 19 May 1995. 9429038604294 is the NZBN it was issued. "Legal service" (business classification M693130) is how the company has been categorised. The company has been run by 12 directors: David Westlake Jones - an active director whose contract started on 24 Sep 2007,
Penny Jane Catley - an active director whose contract started on 18 Jul 2018,
Andrew Locke-Fearon - an active director whose contract started on 18 Jul 2018,
Christian Dominic Adrian Way - an active director whose contract started on 18 Jul 2018,
Penelope Jane Catley - an active director whose contract started on 18 Jul 2018.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 53 Aurora Terrace, Kelburn, Wellington, 6012 (types include: registered, physical).
Pandac Holdings Limited had been using Level 36, Anz Centre, 23-29 Albert Street, Auckland as their registered address up to 15 Apr 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 19 May 1995 to 16 Oct 2020 they were called Baldwin Holdings Limited.
A total of 170001 shares are issued to 7 shareholders (5 groups). The first group is comprised of 42500 shares (25%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 42500 shares (25%). Finally there is the next share allocation (42500 shares 25%) made up of 1 entity.

Previous addresses

Address: Level 36, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2020 to 15 Apr 2021

Address: Level 15, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand

Registered address used from 01 Jul 2015 to 15 Sep 2020

Address: Level 15, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand

Physical address used from 19 Jun 2015 to 15 Sep 2020

Address: Level 15, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 14 Dec 2012 to 01 Jul 2015

Address: Level 15, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 14 Dec 2012 to 19 Jun 2015

Address: Level 14 Baldwins Centre, 342 Lambton Quay, Wellington New Zealand

Registered & physical address used from 20 Mar 2007 to 14 Dec 2012

Address: Level 14, Ncr House, 342 Lambton Quay, Wellington

Registered address used from 22 Feb 2001 to 20 Mar 2007

Address: Level 14, At & T Centre, 342 Lambton Quay, Wellington

Registered address used from 12 Feb 1999 to 22 Feb 2001

Address: Level 14, At & T Centre, 342 Lambton Quay, Wellington

Physical address used from 19 May 1995 to 19 May 1995

Previous Shareholders

David Westlake Jones - Director

Appointment date: 24 Sep 2007

Penny Jane Catley - Director

Appointment date: 18 Jul 2018

Andrew Locke-fearon - Director

Appointment date: 18 Jul 2018

Christian Dominic Adrian Way - Director

Appointment date: 18 Jul 2018

Penelope Jane Catley - Director

Appointment date: 18 Jul 2018

Susan Marie Ironside - Director (Inactive)

Appointment date: 05 Oct 2005

Termination date: 31 Jan 2019

Angela Aitchison Searle - Director (Inactive)

Appointment date: 18 Jul 2018

Termination date: 31 Jan 2019

Julie Anne Ballance - Director (Inactive)

Appointment date: 23 Aug 2011

Termination date: 31 Aug 2012

Gregory Paul Lynch - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 31 Jul 2010

Julie Anne Ballance - Director (Inactive)

Appointment date: 19 May 1995

Termination date: 01 May 2008

Colin Lyell Hadley - Director (Inactive)

Appointment date: 19 May 1995

Termination date: 01 May 2008

Edwin Joseph Hamilton - Director (Inactive)

Appointment date: 05 Oct 2005

Termination date: 01 May 2008