Panima Investments Limited
Type: NZ Limited Company (Ltd)Panima Investments Limited (issued an NZ business identifier of 9429040761473) was registered on 26 Nov 1982. 2 addresses are in use by the company: Ngaumutawa Road, Masterton (type: physical, service). 164 Renall Street, Masterton had been their physical address, up until 16 May 2001. Panima Investments Limited used more names, namely: Western Auto Mart Limited from 28 Mar 1991 to 24 May 2005, Renall Street Store 1982 Limited (26 Nov 1982 to 28 Mar 1991). 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50 per cent of shares), namely:
Eades, Ian John (an individual) located at Masterton, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Eades, Pamela Margaret (an individual) - located at Masterton, Masterton. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 164 Renall Street, Masterton, 5810 | Registered | 22 Jul 1996 |
| Ngaumutawa Road, Masterton | Physical & service | 16 May 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian John Eades
Masterton, 5810
Address used since 11 Apr 2016 |
Director | 05 Jul 1996 - current |
|
Pamela Margaret Eades
Masterton, 5810
Address used since 11 Apr 2016 |
Director | 05 Jul 1996 - current |
|
Peter James Clarke
Masterton,
Address used since 05 Jul 1996 |
Director | 05 Jul 1996 - 31 Jan 2001 |
|
Ruth Alison Clarke
Masterton,
Address used since 05 Jul 1996 |
Director | 05 Jul 1996 - 31 Jan 2001 |
|
John Frederick Webb
Palmerston North,
Address used since 01 Apr 1989 |
Director | 01 Apr 1989 - 05 Jul 1996 |
|
Ethel Elizabeth Evans
Feilding,
Address used since 05 Mar 1994 |
Director | 05 Mar 1994 - 05 Jul 1996 |
|
Ethel Elizabeth Evans
Feilding,
Address used since 28 Mar 1994 |
Director | 28 Mar 1994 - 20 Apr 1994 |
|
Ian John Eades
Masterton,
Address used since 01 Apr 1989 |
Director | 01 Apr 1989 - 10 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| 164 Renall Street, Masterton | Physical | 16 May 2001 - 16 May 2001 |
| 98 Aorangi Street, Feilding | Registered | 22 Jul 1996 - 22 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eades, Ian John Individual |
Masterton Masterton 5810 |
26 Nov 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eades, Pamela Margaret Individual |
Masterton Masterton 5810 |
26 Nov 1982 - current |
 |
Remap Limited 167 Ngaumutawa Road |
|
Legacy New Zealand Limited 76 Hillcrest Street |
|
Carbon Natural Limited 114 Cornwall Street |
|
Sustainable Wairarapa Incorporated 114 Cornwall Street |
|
O'reilly Breifne Limited 23 Chamberlain Road |
|
Gain Momentum Limited 20 Chamberlain Road |