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General information

Panesar Trustee Limited

Type: NZ Limited Company (Ltd)
9429030009400
New Zealand Business Number
4733540
Company Number
Registered
Company Status

Panesar Trustee Limited (NZBN 9429030009400) was launched on 24 Oct 2013. 2 addresses are currently in use by the company: 111 Tiroroa Avenue, Te Atatu South, Auckland, 0610 (type: registered, physical). Level 1, 123 Manukau Road, Epsom, Auckland had been their registered address, until 12 Oct 2021. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Panesar, Caroline (a director) located at Te Atatu South, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Panesar, Kulwinder Singh (a director) - located at Te Atatu South, Auckland. Businesscheck's information was last updated on 16 Feb 2024.

Current address Type Used since
111 Tiroroa Avenue, Te Atatu South, Auckland, 0610 Registered & physical & service 12 Oct 2021
Last updated:
Directors
Name and Address Role Period
Caroline Panesar
Te Atatu South, Auckland, 0610
Address used since 01 Oct 2014
Director 24 Oct 2013 - current
Kulwinder Singh Panesar
Te Atatu South, Auckland, 0610
Address used since 01 Oct 2014
Director 24 Oct 2013 - current
Addresses
Previous address Type Period
Level 1, 123 Manukau Road, Epsom, Auckland, 1023 Registered & physical 03 Nov 2015 - 12 Oct 2021
33a Shackleton Road, Mount Eden, Auckland, 1024 Physical & registered 24 Oct 2013 - 03 Nov 2015
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Panesar, Caroline
Director 		Te Atatu South
Auckland
0610 		24 Oct 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Panesar, Kulwinder Singh
Director 		Te Atatu South
Auckland
0610 		24 Oct 2013 - current
Location
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