Pantheon Design Limited was registered on 17 Jul 1989 and issued a New Zealand Business Number of 9429039422422. This registered LTD company has been managed by 2 directors: Lloydd Norman Whalen - an active director whose contract began on 21 Aug 1991,
Trudi Arndt Whalen - an inactive director whose contract began on 21 Aug 1991 and was terminated on 30 Oct 2001.
According to the BizDb data (updated on 24 Apr 2024), the company uses 2 addresses: Peter Chad, 15 Hebe Place, Birkenhead (physical address),
Peter Chad, 15 Hebe Place, Birkenhead (service address),
15 Hebe Place, Bikenhead (registered address).
Up to 23 Dec 1994, Pantheon Design Limited had been using 7Th Floor, 43 High Street, Auckland 1 as their registered address.
BizDb found previous names for the company: from 27 Aug 1991 to 04 Dec 2000 they were named Motorway Fuel Stop Limited, from 17 Jul 1989 to 27 Aug 1991 they were named Alderton Kingston Shelf Number Nine Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Whalen, Lloyd Norman (an individual) located at Epsom, Auckland postcode 1023.
Previous address
Address #1: 7th Floor, 43 High Street, Auckland 1
Registered address used from 23 Dec 1994 to 23 Dec 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Whalen, Lloyd Norman |
Epsom Auckland 1023 New Zealand |
08 Dec 2003 - |
Lloydd Norman Whalen - Director
Appointment date: 21 Aug 1991
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2014
Trudi Arndt Whalen - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 30 Oct 2001
Address: Epsom, Auckland,
Address used since 21 Aug 1991
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