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Mount Panorama Holdings Limited

Type: NZ Limited Company (Ltd)
9429041513743
NZBN
5507545
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
25 Willoughby Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 03 Dec 2014

Mount Panorama Holdings Limited was incorporated on 03 Dec 2014 and issued a New Zealand Business Number of 9429041513743. This registered LTD company has been run by 2 directors: Mark Lenard Wilson - an active director whose contract began on 03 Dec 2014,
Mark Allan Weal - an inactive director whose contract began on 03 Dec 2014 and was terminated on 17 Nov 2015.
As stated in our data (updated on 18 Apr 2024), this company filed 1 address: 25 Willoughby Street, Paeroa, 3600 (category: registered, physical).
A total of 1200 shares are issued to 8 groups (14 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Paeroa Trust Management Limited (an entity) located at 25 Willoughby Street, Paeroa,
Wilson, Raymond (an individual) located at Rd 4, Thames postcode 3574.
The 2nd group consists of 2 shareholders, holds 0.08% shares (exactly 1 share) and includes
Wilson, Mark Lenard - located at Mount Maunganui, Mount Maunganui,
Paeroa Trust Management Limited - located at 25 Willoughby Street, Paeroa.
The third share allotment (299 shares, 24.92%) belongs to 2 entities, namely:
Paeroa Trust Management Limited, located at 25 Willoughby Street, Paeroa (an entity),
Wilson, Mark Lenard, located at Mount Maunganui, Mount Maunganui (a director). Mount Panorama Holdings Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa

New Zealand
Individual Wilson, Raymond Rd 4
Thames
3574
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilson, Mark Lenard Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa

New Zealand
Shares Allocation #3 Number of Shares: 299
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa

New Zealand
Director Wilson, Mark Lenard Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 299
Individual Wilson, Raymond Rd 4
Thames
3574
New Zealand
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa

New Zealand
Shares Allocation #5 Number of Shares: 1
Director Wilson, Mark Lenard Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #6 Number of Shares: 299
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa

New Zealand
Director Wilson, Mark Lenard Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #7 Number of Shares: 299
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa

New Zealand
Individual Wilson, Raymond Rd 4
Thames
3574
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Wilson, Raymond Rd 4
Thames
3574
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weal, Mark Allan Bethlehem
Tauranga
3110
New Zealand
Individual Weal, Megan Bethlehem
Tauranga
3110
New Zealand
Individual Steiner, Harley Bethlehem
Tauranga
3110
New Zealand
Director Mark Allan Weal Bethlehem
Tauranga
3110
New Zealand
Directors

Mark Lenard Wilson - Director

Appointment date: 03 Dec 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Dec 2014


Mark Allan Weal - Director (Inactive)

Appointment date: 03 Dec 2014

Termination date: 17 Nov 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 03 Dec 2014

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