Panama Estates Limited (NZBN 9429035437659) was registered on 28 Apr 2004. 6 addresess are currently in use by the company: 212A Jervois Road, Herne Bay, Auckland, 1011 (type: registered, service). 240 Jervois Road, Herne Bay had been their physical address, up until 20 Feb 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pk Trustees Limited (an entity) located at Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Aca Trustees Limited (an entity) - located at East Tamaki, Auckland. The Businesscheck database was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 20 Feb 2019 |
240 Jervois Road, Herne Bay, Auckland, 1011 | Registered & service | 28 Feb 2023 |
212a Jervois Road, Herne Bay, Auckland, 1011 | Registered & service | 27 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Hadyn Gaisford
Titahi Bay, Porirua, 5022
Address used since 20 Aug 2011 |
Director | 28 Apr 2004 - current |
Previous address | Type | Period |
---|---|---|
240 Jervois Road, Herne Bay, 1011 | Physical | 22 Feb 2016 - 20 Feb 2019 |
240 Jervois Road, Herne Bay, 1011 | Registered | 18 Feb 2015 - 20 Feb 2019 |
Unit 11, 465 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical | 15 May 2009 - 22 Feb 2016 |
C/o Alan Clarke, 11/465 Mt Eden Rd, Mt Eden, Auckland | Registered | 15 May 2009 - 18 Feb 2015 |
C/o Alan Clarke Accountants, L2 90 Great South Rd, Newmarket, Auckland | Physical & registered | 28 Apr 2004 - 15 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Pk Trustees Limited Shareholder NZBN: 9429037146504 Entity (NZ Limited Company) |
Wellington 6011 |
28 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Aca Trustees Limited Shareholder NZBN: 9429037706043 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
28 Apr 2004 - current |
Weidong Trading Limited 238a Jervois Road |
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Nisash Limited 238a Jervois Road |
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Accord International Freight Limited 244a Jervois Road |
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Eag Limited 2a Kelmarna Avenue |
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Visualchocolate Limited 248 (basement) Jervois Rd |
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Telmac Property Limited 230c Jervois Road |