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Panima Investments Limited

Type: NZ Limited Company (Ltd)
9429040761473
NZBN
39863
Company Number
Registered
Company Status
Current address
164 Renall Street
Masterton 5810
New Zealand
Registered address used since 22 Jul 1996
Ngaumutawa Road
Masterton New Zealand
Physical & service address used since 16 May 2001

Panima Investments Limited, a registered company, was started on 26 Nov 1982. 9429040761473 is the business number it was issued. The company has been managed by 8 directors: Ian John Eades - an active director whose contract started on 05 Jul 1996,
Pamela Margaret Eades - an active director whose contract started on 05 Jul 1996,
Peter James Clarke - an inactive director whose contract started on 05 Jul 1996 and was terminated on 31 Jan 2001,
Ruth Alison Clarke - an inactive director whose contract started on 05 Jul 1996 and was terminated on 31 Jan 2001,
John Frederick Webb - an inactive director whose contract started on 01 Apr 1989 and was terminated on 05 Jul 1996.
Last updated on 01 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: Ngaumutawa Road, Masterton (physical address),
Ngaumutawa Road, Masterton (service address),
164 Renall Street, Masterton, 5810 (registered address).
Panima Investments Limited had been using 164 Renall Street, Masterton as their physical address up until 16 May 2001.
Past names used by this company, as we found at BizDb, included: from 28 Mar 1991 to 24 May 2005 they were named Western Auto Mart Limited, from 26 Nov 1982 to 28 Mar 1991 they were named Renall Street Store 1982 Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group includes 10000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (50%).

Addresses

Previous addresses

Address #1: 164 Renall Street, Masterton

Physical address used from 16 May 2001 to 16 May 2001

Address #2: 98 Aorangi Street, Feilding

Registered address used from 22 Jul 1996 to 22 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Eades, Ian John Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Eades, Pamela Margaret Masterton
Masterton
5810
New Zealand
Directors

Ian John Eades - Director

Appointment date: 05 Jul 1996

Address: Masterton, 5810 New Zealand

Address used since 11 Apr 2016


Pamela Margaret Eades - Director

Appointment date: 05 Jul 1996

Address: Masterton, 5810 New Zealand

Address used since 11 Apr 2016


Peter James Clarke - Director (Inactive)

Appointment date: 05 Jul 1996

Termination date: 31 Jan 2001

Address: Masterton,

Address used since 05 Jul 1996


Ruth Alison Clarke - Director (Inactive)

Appointment date: 05 Jul 1996

Termination date: 31 Jan 2001

Address: Masterton,

Address used since 05 Jul 1996


John Frederick Webb - Director (Inactive)

Appointment date: 01 Apr 1989

Termination date: 05 Jul 1996

Address: Palmerston North,

Address used since 01 Apr 1989


Ethel Elizabeth Evans - Director (Inactive)

Appointment date: 05 Mar 1994

Termination date: 05 Jul 1996

Address: Feilding,

Address used since 05 Mar 1994


Ethel Elizabeth Evans - Director (Inactive)

Appointment date: 28 Mar 1994

Termination date: 20 Apr 1994

Address: Feilding,

Address used since 28 Mar 1994


Ian John Eades - Director (Inactive)

Appointment date: 01 Apr 1989

Termination date: 10 Mar 1993

Address: Masterton,

Address used since 01 Apr 1989

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