Pantheon Investments Limited, a registered company, was registered on 11 Mar 1994. 9429038823473 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Geoffrey Francis Seed - an active director whose contract started on 11 Mar 1994.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Grafton Road, Roseneath, Wellington, 6011 (type: registered, physical).
Pantheon Investments Limited had been using 16 Grafton Road, Roseneath, Wellington as their registered address up until 24 Apr 2014.
A single entity owns all company shares (exactly 101000 shares) - Pantheon Nominees Limited - located at 6011, Roseneath, Wellington.
Principal place of activity
16 Grafton Road, Roseneath, Wellington, 6011 New Zealand
Previous addresses
Address: 16 Grafton Road, Roseneath, Wellington New Zealand
Registered address used from 08 Jan 1996 to 24 Apr 2014
Address: 16 Grafton Road, Roseneath, Wellington New Zealand
Physical address used from 18 Dec 1995 to 24 Apr 2014
Basic Financial info
Total number of Shares: 101000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101000 | |||
| Entity (NZ Limited Company) | Pantheon Nominees Limited Shareholder NZBN: 9429038824616 |
Roseneath Wellington 6011 New Zealand |
27 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pantheon Nominees Limited Shareholder NZBN: 9429038824616 Company Number: 595379 |
16 Sep 2015 - 27 Sep 2017 | |
| Entity | Pantheon Nominees Limited Shareholder NZBN: 9429038824616 Company Number: 595379 |
15 Nov 2005 - 16 Sep 2015 | |
| Entity | Pantheon Nominees Limited Shareholder NZBN: 9429039821454 Company Number: 280074 |
11 Mar 1994 - 15 Nov 2005 | |
| Entity | Pantheon Nominees Limited Shareholder NZBN: 9429039821454 Company Number: 280074 |
11 Mar 1994 - 15 Nov 2005 | |
| Entity | Pantheon Nominees Limited Shareholder NZBN: 9429038824616 Company Number: 595379 |
15 Nov 2005 - 16 Sep 2015 | |
| Entity | Pantheon Nominees Limited Shareholder NZBN: 9429038824616 Company Number: 595379 |
16 Sep 2015 - 27 Sep 2017 |
Geoffrey Francis Seed - Director
Appointment date: 11 Mar 1994
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 06 Oct 2009
Pantheon Limited
16 Grafton Road
Pantheon Nominees Limited
16 Grafton Road
Fenn Lanes Consultants Limited
12 Grafton Road
Hot House Management Limited
11 Grafton Road
Selvatec Investments Nominee Limited
3 The Crescent
Painting In Ovation Limited
17 Carlton Gore Road