General information

Panmure Totara Tree Company Limited

Type: NZ Limited Company (Ltd)
9429034763889
New Zealand Business Number
1634915
Company Number
Registered
Company Status

Panmure Totara Tree Company Limited (issued a New Zealand Business Number of 9429034763889) was incorporated on 16 May 2005. 4 addresses are in use by the company: 112 Bradford Street, Waihi, 3610 (type: registered, service). 44 Valley View Road, Glenfield, Auckland had been their physical address, until 05 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcmillan, Alistair Charles (an individual) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcmillan, Tracy (an individual) - located at Waihi, Waihi. Our data was updated on 01 Apr 2024.

Current address Type Used since
88 Ireland Road, Mount Wellington, Auckland, 1060 Physical & registered & service 05 Jun 2019
112 Bradford Street, Waihi, 3610 Registered & service 08 May 2023
Directors
Name and Address Role Period
Alistair Charles Mcmillan
Waihi, Waihi, 3610
Address used since 30 Apr 2023
Glenfield, Auckland, 0629
Address used since 19 Jun 2017
Director 16 May 2005 - current
Tracy Mcmillian
Waihi, Waihi, 3610
Address used since 30 Apr 2023
Glenfield, Auckland, 0629
Address used since 19 Jun 2017
Director 01 Apr 2011 - current
Stephanie Lee Mcmillan
West Harbour, Auckland,
Address used since 07 Jul 2005
Director 16 May 2005 - 31 Mar 2008
Addresses
Previous address Type Period
44 Valley View Road, Glenfield, Auckland, 0629 Physical & registered 27 Jun 2017 - 05 Jun 2019
3/16 Bridge Street, Panmure, Auckland, 1072 Registered & physical 31 May 2011 - 27 Jun 2017
185 Marua Road, Ellerslie, Auckland 1051 Physical & registered 05 Nov 2009 - 31 May 2011
88 Ireland Road, Panmure, Auckland Physical & registered 01 Apr 2008 - 05 Nov 2009
2/11 Michaels Ave, Ellerslie, Auckland Physical & registered 17 Sep 2007 - 01 Apr 2008
49 Stott Ave, Birkenhead, Auckland Physical & registered 16 May 2005 - 17 Sep 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcmillan, Alistair Charles
Individual
Waihi
Waihi
3610
16 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcmillan, Tracy
Individual
Waihi
Waihi
3610
31 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Mcmillan, Stephanie Lee
Individual
West Harbour
Auckland
16 May 2005 - 25 Mar 2008
Location
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