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 inactive director whose contract started on 24 Dec 2015 and was terminated on 10 Oct 2024.
Updated on 02 May 2025, the BizDb database contains detailed information about 1 address: 53 Waimarie Road, Whenuapai, Auckland, 0618 (type: registered, service).
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 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).
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: 07 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Johnson, Vanessa Laree |
Hobsonville Auckland 0616 New Zealand |
24 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Johnson, Timothy David |
Hobsonville Auckland 0616 New Zealand |
24 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 |
Newmarket Auckland 1023 New Zealand |
24 Dec 2015 - 08 Nov 2024 |
Ultimate Holding Company
Timothy David Johnson - Director
Appointment date: 24 Dec 2015
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 07 Feb 2025
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 24 Dec 2015
Vanessa Laree Johnson - Director
Appointment date: 24 Dec 2015
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 07 Feb 2025
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 24 Dec 2015
Ian Donald Malcolm - Director (Inactive)
Appointment date: 24 Dec 2015
Termination date: 10 Oct 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
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