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Panel Property Limited

Type: NZ Limited Company (Ltd)
9429039658395
NZBN
329443
Company Number
Registered
Company Status
Current address
11 Thames Street
Pandora
Napier 4110
New Zealand
Registered & physical & service address used since 21 May 2014

Panel Property Limited, a registered company, was launched on 22 Dec 1986. 9429039658395 is the NZBN it was issued. The company has been supervised by 4 directors: Stuart Henry Sturge - an active director whose contract started on 26 Nov 1990,
Patricia Colleen Sturge - an active director whose contract started on 14 Jan 2016,
John Hartley Hanlen - an inactive director whose contract started on 26 Nov 1990 and was terminated on 01 Apr 2007,
Charles Edward Demanser - an inactive director whose contract started on 26 Nov 1990 and was terminated on 01 Apr 2007.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 11 Thames Street, Pandora, Napier, 4110 (type: registered, physical).
Panel Property Limited had been using 99 Niven Street, Napier as their registered address until 21 May 2014.
A total of 20000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 19998 shares (99.99 per cent). Lastly there is the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 99 Niven Street, Napier New Zealand

Registered address used from 29 May 1997 to 21 May 2014

Address: 99 Niven Street, Onekawa, Napier New Zealand

Physical address used from 20 Feb 1992 to 21 May 2014

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sturge, Patricia Colleen Greenmeadows
Napier

New Zealand
Shares Allocation #2 Number of Shares: 19998
Other (Other) Walsh Trustees (2016) Limited Pandora
Napier
4110
New Zealand
Individual Sturge, Stuart Henry Napier
Individual Sturge, Patricia Colleen Greenmeadows
Napier

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sturge, Stuart Henry Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual West, Peter William Greenmeadows
Napier

New Zealand
Individual Demanser, Charles Edward Napier
Individual Hanlen, John Hartley Taradale
Napier
Individual Sturge, Stuart Henry Napier
Directors

Stuart Henry Sturge - Director

Appointment date: 26 Nov 1990

Address: Napier, 4112 New Zealand

Address used since 18 May 2016


Patricia Colleen Sturge - Director

Appointment date: 14 Jan 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 14 Jan 2016


John Hartley Hanlen - Director (Inactive)

Appointment date: 26 Nov 1990

Termination date: 01 Apr 2007

Address: Taradale, Napier,

Address used since 26 Nov 1990


Charles Edward Demanser - Director (Inactive)

Appointment date: 26 Nov 1990

Termination date: 01 Apr 2007

Address: Tamatea, Napier,

Address used since 26 Nov 1990

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