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Pancake Trust Co Limited

Type: NZ Limited Company (Ltd)
9429042127826
NZBN
5869169
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 20 Dec 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered address used since 01 Jun 2023

Pancake Trust Co Limited, a registered company, was launched on 24 Dec 2015. 9429042127826 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been managed by 3 directors: Timothy David Johnson - an active director whose contract started on 24 Dec 2015,
Vanessa Laree Johnson - an active director whose contract started on 24 Dec 2015,
Ian Donald Malcolm - an active director whose contract started on 24 Dec 2015.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, registered).
Pancake Trust Co Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address up until 20 Dec 2018.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 15 shares (12.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (75 per cent). Lastly the third share allocation (15 shares 12.5 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Physical & registered address used from 24 Dec 2015 to 20 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Director Johnson, Vanessa Laree Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Zim Trustees Limited
Shareholder NZBN: 9429034216439
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 15
Director Johnson, Timothy David Whenuapai
Auckland
0618
New Zealand

Ultimate Holding Company

Zim Trustees Limited
Name
Ltd
Type
1794177
Ultimate Holding Company Number
NZ
Country of origin
Unit 1, 36 Sale Street
Victoria Quarter Precinct
Auckland 1010
New Zealand
Address
Directors

Timothy David Johnson - Director

Appointment date: 24 Dec 2015

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 24 Dec 2015


Vanessa Laree Johnson - Director

Appointment date: 24 Dec 2015

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 24 Dec 2015


Ian Donald Malcolm - Director

Appointment date: 24 Dec 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 Jun 2016

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