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Pama Holdings Limited

Type: NZ Limited Company (Ltd)
9429039924704
NZBN
248996
Company Number
Registered
Company Status
Current address
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 29 Jul 2015

Pama Holdings Limited, a registered company, was launched on 18 Jul 1984. 9429039924704 is the NZ business number it was issued. This company has been supervised by 3 directors: Nathu Bhana Pama - an active director whose contract began on 13 May 1992,
Ashok Pama - an inactive director whose contract began on 13 May 1992 and was terminated on 24 Apr 2002,
Atul Pama - an inactive director whose contract began on 13 May 1992 and was terminated on 30 Apr 1996.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered).
Pama Holdings Limited had been using 5 Bengal Street, Khandallah, Wellington as their physical address until 29 Jul 2015.
Past names used by this company, as we established at BizDb, included: from 08 May 1987 to 07 Dec 1987 they were called Waterfront Motor Inn Limited, from 18 Jul 1984 to 08 May 1987 they were called Pama Motel Limited.
A total of 200000 shares are allotted to 5 shareholders (3 groups). The first group consists of 40000 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100000 shares (50 per cent). Lastly we have the third share allotment (60000 shares 30 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 05 Nov 2014 to 29 Jul 2015

Address: 186 Mill Road, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 02 Jul 2014 to 05 Nov 2014

Address: Temperton & Associates Ltd, Level 1, 17-19 Seaview Rd, Paraparaumu Beach New Zealand

Registered & physical address used from 07 Jul 2000 to 02 Jul 2014

Address: Ogden Chartered Accountants Ltd, Level 6, 44-56 Queens Drive, Lower Hutt

Registered & physical address used from 07 Jul 2000 to 07 Jul 2000

Address: 6th Floor, 44 Queens Drive, Lower Hutt

Registered address used from 08 Jul 1999 to 07 Jul 2000

Address: R Temperton, 6th Floor, 44 Queens Drive, Lower Hutt

Physical address used from 08 Jul 1999 to 07 Jul 2000

Address: 154 Main Street, Upper Hutt

Registered address used from 07 May 1998 to 08 Jul 1999

Address: -

Physical address used from 07 May 1998 to 08 Jul 1999

Address: 98 Maymorn Road, Te Marua, Upper Hutt

Registered address used from 22 May 1992 to 07 May 1998

Address: C/o Lawrence Anderson Buddle, Chartered, Accountants, 6th Floor Nzi House, 25-33, Victoria Str Wellington

Registered address used from 10 Dec 1991 to 22 May 1992

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: June

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Pama, Kusum Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Pama, Nathu Bhana Seatoun
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 60000
Individual Trustee - Pama, Kusum Seatoun
Wellington
6022
New Zealand
Individual Trustee - Pama, Nathu Seatoun
Wellington
6022
New Zealand
Individual Pama Family Trustees-chung, Michael Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pantha Holdings Limited
Shareholder NZBN: 9429036346035
Company Number: 1236855
Entity Pantha Holdings Limited
Shareholder NZBN: 9429036346035
Company Number: 1236855
Directors

Nathu Bhana Pama - Director

Appointment date: 13 May 1992

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 21 Jul 2015


Ashok Pama - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 24 Apr 2002

Address: Wellington,

Address used since 13 May 1992


Atul Pama - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 30 Apr 1996

Address: Wellington,

Address used since 13 May 1992

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