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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Director | Johnson, Vanessa Laree |
Whenuapai Auckland 0618 New Zealand |
24 Dec 2015 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Zim Trustees Limited Shareholder NZBN: 9429034216439 |
Parnell Auckland 1052 New Zealand |
24 Dec 2015 - |
Shares Allocation #3 Number of Shares: 15 | |||
Director | Johnson, Timothy David |
Whenuapai Auckland 0618 New Zealand |
24 Dec 2015 - |
Ultimate Holding Company
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
Espy Media Group Limited
Unit 8
Blue Snow Limited
Unit 1, 36 Sale Street
M 2 Magazine Uk Limited
Unit 8
M 2 Magazine Limited
Unit 8
My Cloud Bench Limited
Unit 1, 36 Sale Street
Platypus Shoes Limited
Shed 15, 1-3 City Works Depot
Atach Limited
Unit 1, 36 Sale Street
Conway Family Trustees Limited
Unit 1 36 Sale Street
Corden Knott Services (nz) Limited
Unit 10
Lhf Limited
Unit 1, 36 Sale Street
Stejac Holdings Limited
Unit 1, 36 Sale Street
Tyga Trustees Limited
Unit 1, 36 Sale Street