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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa New Zealand |
30 Apr 2015 - |
Individual | Wilson, Raymond |
Rd 4 Thames 3574 New Zealand |
30 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wilson, Mark Lenard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Dec 2014 - |
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa New Zealand |
30 Apr 2015 - |
Shares Allocation #3 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa New Zealand |
30 Apr 2015 - |
Director | Wilson, Mark Lenard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Dec 2014 - |
Shares Allocation #4 Number of Shares: 299 | |||
Individual | Wilson, Raymond |
Rd 4 Thames 3574 New Zealand |
30 Apr 2015 - |
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa New Zealand |
30 Apr 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Wilson, Mark Lenard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Dec 2014 - |
Shares Allocation #6 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa New Zealand |
30 Apr 2015 - |
Director | Wilson, Mark Lenard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Dec 2014 - |
Shares Allocation #7 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa New Zealand |
30 Apr 2015 - |
Individual | Wilson, Raymond |
Rd 4 Thames 3574 New Zealand |
30 Apr 2015 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Wilson, Raymond |
Rd 4 Thames 3574 New Zealand |
30 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weal, Mark Allan |
Bethlehem Tauranga 3110 New Zealand |
03 Dec 2014 - 21 Dec 2015 |
Individual | Weal, Megan |
Bethlehem Tauranga 3110 New Zealand |
30 Apr 2015 - 21 Dec 2015 |
Individual | Steiner, Harley |
Bethlehem Tauranga 3110 New Zealand |
30 Apr 2015 - 21 Dec 2015 |
Director | Mark Allan Weal |
Bethlehem Tauranga 3110 New Zealand |
03 Dec 2014 - 21 Dec 2015 |
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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