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Panckhurst Motors Limited

Type: NZ Limited Company (Ltd)
9429039893307
NZBN
258115
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 31 May 2013

Panckhurst Motors Limited, a registered company, was incorporated on 21 Dec 1984. 9429039893307 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Brendan Jeffrey Panckhurst - an active director whose contract started on 01 May 1987,
Yvonne Fay Panckhurst - an active director whose contract started on 01 May 1987.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Panckhurst Motors Limited had been using Ingham Mora Limited, 2Nd Floor, Realty House, 60 Durham Street, Tauranga 3112 as their registered address up until 31 May 2013.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 2500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (50%).

Addresses

Previous addresses

Address: Ingham Mora Limited, 2nd Floor, Realty House, 60 Durham Street, Tauranga 3112 New Zealand

Registered address used from 30 Jan 2008 to 31 May 2013

Address: Inghma Mora Limited, 2nd Floor, Realty House, 60 Durham Street, Tauranga 3112 New Zealand

Physical address used from 30 Jan 2008 to 31 May 2013

Address: Smith Sutcliffe, First Floor, 960 Victoria Street, Hamilton

Physical address used from 01 Jul 1997 to 30 Jan 2008

Address: Ernst & Young, Cnr Victoria & London Streets,, Hamilton.

Registered address used from 28 Feb 1996 to 30 Jan 2008

Address: Ernst & Whinney House,, Cnr Victoria & London Streets,, Hamilton.

Registered address used from 12 May 1994 to 28 Feb 1996

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Panckhurst, Brendan Jeffrey Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Panckhurst, Yvonne Fay Rd 10
Hamilton
3290
New Zealand
Directors

Brendan Jeffrey Panckhurst - Director

Appointment date: 01 May 1987

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 23 May 2013


Yvonne Fay Panckhurst - Director

Appointment date: 01 May 1987

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 23 May 2013

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