Panmure Properties Limited (issued a business number of 9429037438517) was incorporated on 23 Nov 1999. 2 addresses are currently in use by the company: 25 Bracken Avenue, Epsom, Auckland (type: registered, physical). 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 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
25 Bracken Avenue, Epsom, Auckland | Registered & physical & service | 05 Jun 2007 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Suede NZ Limited Shareholder NZBN: 9429035793632 Entity (NZ Limited Company) |
23 Bracken Avenue Epsom, Auckland |
17 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Cotton, Michael James Individual |
Epsom Auckland |
23 Nov 1999 - 27 Jun 2010 |
Body Corporate Solutions NZ Limited 25 Bracken Avenue |
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Hillsborough Trustee Company Limited 23 Bracken Avenue |
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Perth Holdings Limited 23 Bracken Avenue |
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Vita Gold Exports Limited 19 Bracken Avenue |
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Investment 19 Limited 19 Bracken Avenue |
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Armour Investments N.z. Limited 19 Bracken Avenue |