General information
Panmure Investments Limited
Type: NZ Limited Company (Ltd)9429036736898
New Zealand Business Number
1168638
Company Number
Registered
Company Status
Panmure Investments Limited (issued an NZ business identifier of 9429036736898) was registered on 09 Nov 2001. 2 addresses are currently in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their physical address, up until 25 Aug 2017. 15070 shares are allotted to 15 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 1000 shares (6.64% of shares), namely:
Efs Trust (Rp) Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Gray, Richard Carlyle (an individual) located at Te Awamutu. In the second group, a total of 4 shareholders hold 13.27% of all shares (exactly 2000 shares); it includes
Ladd, Colin John (an individual) - located at Rd 1, Waitoa,
Ncd Trustees (Sunshine) Limited (an entity) - located at Hamilton,
Ross, Maylene (an individual) - located at Rd 2, Hamilton. Moving on to the next group of shareholders, share allotment (2500 shares, 16.59%) belongs to 1 entity, namely:
Neil Park Partnership, located at Auckland Central, Auckland (an other). Businesscheck's database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Eden Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 25 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glendyn Donald Carter
Mount Maunganui, Mount Maunganui, 3118
Address used since 05 Nov 2021
Huntington, Hamilton, 3210
Address used since 01 Aug 2015 |
Director | 09 Nov 2001 - current |
|
Ross Wilson Blue
Ellerslie, Auckland, 1060
Address used since 01 Mar 2021
Pakuranga, Auckland, 0000
Address used since 01 Aug 2015 |
Director | 09 Nov 2001 - current |
|
Jocelyn Cooney
Cambridge, 3493
Address used since 06 Apr 2018
Cambridge, Cambridge, 0000
Address used since 01 Aug 2015 |
Director | 05 Jul 2007 - current |
|
Murray Gordon Wells
Remuera, Auckland, 1050
Address used since 14 Mar 2018
Remuera, Auckland, 1050
Address used since 01 Aug 2015 |
Director | 09 Nov 2001 - 31 Mar 2019 |
|
Rodger Corkill
Rd 3, Ohaupo, 0000
Address used since 01 Aug 2015 |
Director | 09 Nov 2001 - 06 Dec 2017 |
|
Maylene Ross
Rd 2, Hamilton, 3282
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 08 Sep 2016 |
|
Ronald Walter Ladd
Thames, Thames, 3500
Address used since 01 Jul 2013 |
Director | 09 Nov 2001 - 29 Aug 2013 |
|
Tarlochan Singh
Haultain Downs, Rd 1, Hamilton,
Address used since 09 Nov 2001 |
Director | 09 Nov 2001 - 13 Jul 2007 |
|
Veronica Smit
Cambridge,
Address used since 09 Nov 2001 |
Director | 09 Nov 2001 - 18 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru | Physical & registered | 09 Nov 2001 - 25 Aug 2017 |
Financial Data
Financial info
15070
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Efs Trust (rp) Limited Shareholder NZBN: 9429041189764 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
18 Jun 2018 - current |
|
Gray, Richard Carlyle Individual |
Te Awamutu |
09 Nov 2001 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladd, Colin John Individual |
Rd 1 Waitoa 3380 |
31 Oct 2013 - current |
|
Ncd Trustees (sunshine) Limited Shareholder NZBN: 9429032184761 Entity (NZ Limited Company) |
Hamilton |
14 Nov 2018 - current |
|
Ross, Maylene Individual |
Rd 2 Hamilton 3282 |
31 Oct 2013 - current |
|
Sandford, Beverley Ann Individual |
Thames Thames 3500 |
31 Oct 2013 - current |
Shares Allocation #3 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Park Partnership Other (Other) |
Auckland Central Auckland 1010 |
01 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Gezina Theresia Individual |
Maeroa Hamilton 3200 |
02 Sep 2015 - current |
|
Cooney, Jocelyn Individual |
Cambridge |
09 Nov 2001 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue, Christine Helen Individual |
Ellerslie Auckland 1060 |
09 Nov 2001 - current |
Shares Allocation #6 Number of Shares: 1570
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Alison Frances Individual |
Mount Maunganui Mount Maunganui 3118 |
11 Apr 2016 - current |
|
Carter, Glendyn Donald Individual |
Huntington Hamilton 3210 |
16 Aug 2005 - current |
Shares Allocation #7 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Glendyn Donald Individual |
Mount Maunganui Mount Maunganui 3118 |
09 Nov 2001 - current |
|
Carter, Alison Frances Individual |
Mount Maunganui Mount Maunganui 3118 |
11 Apr 2016 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue, Ross Wilson Individual |
Ellerslie Auckland 1060 |
09 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 Entity |
Hamilton 3240 |
31 Oct 2013 - 14 Nov 2018 |
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
09 Nov 2001 - 01 Apr 2019 |
|
Mak, Eugene Alexander Individual |
7 Saint Vincent Avenue Remuera, Auckland |
09 Nov 2001 - 16 Aug 2005 |
|
Corkill, Rodger Individual |
Rd3 Ohaupo |
16 Aug 2005 - 25 Jan 2013 |
|
Carter, Evan Francis Individual |
Hamilton |
09 Nov 2001 - 30 Jul 2007 |
|
Ladd, Betty Helen Individual |
Thames Thames 3500 |
09 Nov 2001 - 31 Oct 2013 |
|
Mak, Eugene Alexander Individual |
7 Saint Vincent Avenue Remuera, Auckland |
09 Nov 2001 - 16 Aug 2005 |
|
Mak, Estate Of Alge Individual |
7 Saint Vincent Avenue Remuera, Auckland 0000 |
09 Nov 2001 - 01 Apr 2019 |
|
Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 Entity |
Hamilton 3240 |
31 Oct 2013 - 14 Nov 2018 |
|
Corkill, Mary Individual |
Rd3 Ohaupo |
16 Aug 2005 - 25 Jan 2013 |
|
Corkill, Rodger Individual |
Rd3 Ohaupo |
16 Aug 2005 - 25 Jan 2013 |
|
Corkill, Mary Individual |
Rd3 Ohaupo |
16 Aug 2005 - 25 Jan 2013 |
|
Ladd, Ronald Walter Individual |
Thames Thames 3500 |
09 Nov 2001 - 10 Aug 2018 |
|
Ladd, Ronald Walter Individual |
Thames Thames 3500 |
09 Nov 2001 - 10 Aug 2018 |
|
Pitcairn, Robert John Individual |
New Plymouth |
09 Nov 2001 - 18 Jun 2018 |
|
Carter, Evan Francis Individual |
Hamilton |
09 Nov 2001 - 30 Jul 2007 |
|
De Blaauw, Terence Individual |
Rototuna Hamilton |
28 May 2007 - 02 Sep 2015 |
Location
Companies nearby
 |
Anaro Group Limited 156 Eden Street |
|
Corniche Holdings Limited 156 Eden Street |
|
Kyburn Investments Limited 156 Eden Street |
|
Brinkburn Investments Limited 156 Eden Street |
|
Five & Ten Investments Limited 156 Eden Street |
|
Deane Holdings Limited 156 Eden Street |