General information

29 Panorama Terrace Limited

Type: NZ Limited Company (Ltd)
9429041493106
New Zealand Business Number
5497211
Company Number
Registered
Company Status
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description

29 Panorama Terrace Limited (issued an NZ business number of 9429041493106) was incorporated on 12 Nov 2014. 2 addresses are currently in use by the company: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). 7 City Road, Grafton, Auckland had been their registered address, up until 12 Oct 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Central Auckland Properties Limited (an entity) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Carter Atmore Trustees No 44 Limited (an entity) - located at Grafton, Auckland. "Residential property development (excluding construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to 29 Panorama Terrace Limited. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
Level 3, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 12 Oct 2020
Directors
Name and Address Role Period
Kelly Robert Mcewan
St Mary's Bay, Auckland, 1011
Address used since 03 Nov 2020
Freemans Bay, Auckland, 1011
Address used since 12 Nov 2014
Director 12 Nov 2014 - current
Addresses
Previous address Type Period
7 City Road, Grafton, Auckland, 1010 Registered & physical 12 Nov 2014 - 12 Oct 2020
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Central Auckland Properties Limited
Shareholder NZBN: 9429034680551
Entity (NZ Limited Company)
Devonport
Auckland
0624
08 Sep 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Carter Atmore Trustees No 44 Limited
Shareholder NZBN: 9429047390713
Entity (NZ Limited Company)
Grafton
Auckland
1010
12 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Panorama Nominee Limited
Shareholder NZBN: 9429041720943
Company Number: 5688472
Entity
Devonport
Auckland
0624
28 Apr 2015 - 08 Sep 2023
Carter Atmore Trustees No 7 Limited
Shareholder NZBN: 9429030771987
Company Number: 3737422
Entity
7 City Road
Auckand Central
1010
12 Nov 2014 - 12 Apr 2019
Carter Atmore Trustees No 7 Limited
Shareholder NZBN: 9429030771987
Company Number: 3737422
Entity
7 City Road
Auckand Central
1010
12 Nov 2014 - 12 Apr 2019
Location
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