Panama Trust Limited, a registered company, was registered on 19 Jun 2015. 9429041814543 is the NZ business identifier it was issued. This company has been managed by 1 director, named Donna Maree Powle - an active director whose contract started on 19 Jun 2015.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Panama Trust Limited had been using Level 2, 1 Broadway, Newmarket, Auckland as their registered address up until 15 May 2017.
One entity owns all company shares (exactly 12 shares) - Powle, Donna Maree - located at 1023, Newmarket, Auckland.
Previous address
Address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Jun 2015 to 15 May 2017
Basic Financial info
Total number of Shares: 12
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Director | Powle, Donna Maree |
Newmarket Auckland 1023 New Zealand |
19 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hodson, Nicholas Marlow |
Parnell Auckland 1052 New Zealand |
05 May 2017 - 05 May 2023 |
| Individual | Palmer, Simon Middleton |
Epsom Auckland 1023 New Zealand |
19 Jun 2015 - 05 May 2017 |
Donna Maree Powle - Director
Appointment date: 19 Jun 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 19 Jun 2015
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