General information

Panmure Plasticware Limited

Type: NZ Limited Company (Ltd)
9429038932038
New Zealand Business Number
561835
Company Number
Registered
Company Status

Panmure Plasticware Limited (issued an NZ business number of 9429038932038) was started on 18 Sep 1992. 7 addresess are currently in use by the company: 2D Amera Place, Huntington Park, Auckland, 2013 (type: service, service). Level 2, 3055 Great North Road, New Lynn, Auckland had been their physical address, up until 14 Jun 2017. 2500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1250 shares (50 per cent of shares), namely:
Williamson, Ian David (an individual) located at Eastern Beach, Manukau postcode 2012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1250 shares); it includes
Williamson, Sheryl Katherine (an individual) - located at Mount Wellington, Auckland. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
Level 2, 116 Harris Road, Auckland, 2140 Physical & service 14 Jun 2017
Po Box 14069, Panmure, Auckland, 1741 Postal 09 Jun 2021
20/54 Mt Wellington Highway, Mt Wellinton, Auckland, 1060 Office & delivery 09 Jun 2021
20/54 Mt Wellington Highway, Mt Wellington, Auckland, 1060 Registered 17 Jun 2021
Contact info
64 9 5277323
Phone (Phone)
mtwellington@storagebox.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.storagebox.co.nz
Website
Directors
Name and Address Role Period
Ian David Williamson
Eastern Beach, Manukau, 2012
Address used since 27 May 2011
Director 18 Sep 1992 - current
Sheryl Katherine Williamson
Mount Wellington, Auckland, 1060
Address used since 23 May 2022
Eastern Beach, Manukau, 2012
Address used since 27 May 2011
Director 18 Sep 1992 - current
Addresses
Other active addresses
Type Used since
20/54 Mt Wellington Highway, Mt Wellington, Auckland, 1060 Registered 17 Jun 2021
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Service 02 Nov 2023
2d Amera Place, Huntington Park, Auckland, 2013 Service 22 Feb 2024
Principal place of activity
20/54 Mt Wellington Highway , Mt Wellinton , Auckland , 1060
Previous address Type Period
Level 2, 3055 Great North Road, New Lynn, Auckland, 0600 Physical 29 May 2012 - 14 Jun 2017
Level 2, Ail House, 3055 Great North Road, New Lynn, Auckland Physical 22 May 2008 - 29 May 2012
Crosbie & Associates Ltd, 8 Donovan Street, Blockhouse Bay, Auckland Physical 16 Nov 2005 - 22 May 2008
At Plastic Box, Harvey Norman Centre, Mt Wellington, Auckland Registered 16 Nov 2005 - 17 Jun 2021
18 Oakwood Grove, Eastern Beach, Bucklands Beach, Auckland Physical 30 May 2005 - 16 Nov 2005
27 Queens Road, Panmure, Auckland Registered 21 Jun 1999 - 16 Nov 2005
23a Luplau Crescent, Howick Registered 15 May 1998 - 21 Jun 1999
10 Oakwood Grove, Eastern Beach, Auckland Physical 01 Jul 1997 - 01 Jul 1997
23a Luplau Crescent, Howick Physical 01 Jul 1997 - 30 May 2005
Financial Data
Financial info
2500
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Williamson, Ian David
Individual
Eastern Beach
Manukau
2012
18 Sep 1992 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Williamson, Sheryl Katherine
Individual
Mount Wellington
Auckland
1060
18 Sep 1992 - current
Location
Companies nearby