General information
Panmure Properties Limited
Type: NZ Limited Company (Ltd)9429037438517
New Zealand Business Number
1000724
Company Number
Registered
Company Status
Panmure Properties Limited (issued a business number of 9429037438517) was incorporated on 23 Nov 1999. 4 addresses are currently in use by the company: 28 Carlton Road, Pukekohe, Pukekohe, 2120 (type: registered, service). C/-Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland had been their registered address, until 05 Jun 2007. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Suede Nz Limited (an entity) located at 23 Bracken Avenue, Epsom, Auckland. Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Bracken Avenue, Epsom, Auckland | Registered & physical & service | 05 Jun 2007 |
| 28 Carlton Road, Pukekohe, Pukekohe, 2120 | Registered & service | 09 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Cotton
Epsom, Auckland, 1023
Address used since 24 Mar 2009 |
Director | 03 Jun 2005 - current |
|
Michael James Cotton
Epsom, Auckland,
Address used since 06 Jul 2004 |
Director | 23 Nov 1999 - 03 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland | Registered & physical | 22 May 2006 - 05 Jun 2007 |
| Level 6, 130 Broadway, Newmarket, Auckland | Registered & physical | 07 Apr 2003 - 22 May 2006 |
| C/- Jennifer G Connell, Solicitor, 543 Manukau Road, Epsom, Auckland | Registered | 12 Apr 2000 - 07 Apr 2003 |
| C/- Jennifer G Connell, Solicitor, 543 Manukau Road, Epsom, Auckland | Physical | 23 Nov 1999 - 07 Apr 2003 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Suede NZ Limited Shareholder NZBN: 9429035793632 Entity (NZ Limited Company) |
23 Bracken Avenue Epsom, Auckland |
17 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Michael James Individual |
Epsom Auckland |
23 Nov 1999 - 27 Jun 2010 |
Location
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|
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|
Armour Investments N.z. Limited 19 Bracken Avenue |
|
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