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Pandora Trustees Limited

Type: NZ Limited Company (Ltd)
9429041233832
NZBN
5216601
Company Number
Registered
Company Status
Current address
Floor 35 Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 17 Aug 2022
65 Clyde Road
Browns Bay
Auckland 0630
New Zealand
Registered & service address used since 15 Nov 2023

Pandora Trustees Limited, a registered company, was registered on 19 May 2014. 9429041233832 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Jean Marion Holgate - an active director whose contract started on 19 May 2014,
Brendan John Robinson - an active director whose contract started on 19 May 2014,
Timothy Brian Ford Holgate - an active director whose contract started on 20 Oct 2014,
Brian George Holgate - an inactive director whose contract started on 19 May 2014 and was terminated on 29 Sep 2019.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 65 Clyde Road, Browns Bay, Auckland, 0630 (category: registered, service).
Pandora Trustees Limited had been using 81 Swann Beach Road, Stanmore Bay, Whangaparaoa as their physical address up until 17 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Holgate, Jean Marion - located at 0630, Browns Bay, Auckland.

Addresses

Previous address

Address #1: 81 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 19 May 2014 to 17 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Holgate, Jean Marion Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holgate, Brian George Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Jean Marion Holgate - Director

Appointment date: 19 May 2014

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 07 Nov 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Aug 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 19 May 2014


Brendan John Robinson - Director

Appointment date: 19 May 2014

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 07 Nov 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Aug 2022

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 21 Nov 2016


Timothy Brian Ford Holgate - Director

Appointment date: 20 Oct 2014

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 07 Nov 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Aug 2022

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 20 Oct 2014


Brian George Holgate - Director (Inactive)

Appointment date: 19 May 2014

Termination date: 29 Sep 2019

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 19 May 2014

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