General information

Panckhurst Motors Limited

Type: NZ Limited Company (Ltd)
9429039893307
New Zealand Business Number
258115
Company Number
Registered
Company Status

Panckhurst Motors Limited (issued a business number of 9429039893307) was started on 21 Dec 1984. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Ingham Mora Limited, 2Nd Floor, Realty House, 60 Durham Street, Tauranga 3112 had been their registered address, up to 31 May 2013. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Panckhurst, Brendan Jeffrey (an individual) located at Rd 10, Hamilton postcode 3290. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Panckhurst, Yvonne Fay (an individual) - located at Rd 10, Hamilton. Our information was updated on 26 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 31 May 2013
Directors
Name and Address Role Period
Brendan Jeffrey Panckhurst
Rd 10, Hamilton, 3290
Address used since 23 May 2013
Director 01 May 1987 - current
Yvonne Fay Panckhurst
Rd 10, Hamilton, 3290
Address used since 23 May 2013
Director 01 May 1987 - current
Addresses
Previous address Type Period
Ingham Mora Limited, 2nd Floor, Realty House, 60 Durham Street, Tauranga 3112 Registered 30 Jan 2008 - 31 May 2013
Inghma Mora Limited, 2nd Floor, Realty House, 60 Durham Street, Tauranga 3112 Physical 30 Jan 2008 - 31 May 2013
Smith Sutcliffe, First Floor, 960 Victoria Street, Hamilton Physical 01 Jul 1997 - 30 Jan 2008
Ernst & Young, Cnr Victoria & London Streets,, Hamilton. Registered 28 Feb 1996 - 30 Jan 2008
Ernst & Whinney House,, Cnr Victoria & London Streets,, Hamilton. Registered 12 May 1994 - 28 Feb 1996
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Panckhurst, Brendan Jeffrey
Individual
Rd 10
Hamilton
3290
21 Dec 1984 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Panckhurst, Yvonne Fay
Individual
Rd 10
Hamilton
3290
21 Dec 1984 - current
Location
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