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General information

Panakera Wemyss Investments Limited

Type: NZ Limited Company (Ltd)
9429033134949
New Zealand Business Number
1985265
Company Number
Registered
Company Status

Panakera Wemyss Investments Limited (issued an NZ business number of 9429033134949) was started on 21 Sep 2007. 4 addresses are in use by the company: 52B Cedar Park Road, Rd 3, Hamilton, 3283 (type: physical, registered). 52 Cedar Park Road, Matangi Rd3, Hamilton had been their physical address, until 09 Oct 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Panakera, Charlie Siana (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Wemyss, Helen Lucy (an individual) - located at Rd 3, Hamilton. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
52b Cedar Park Road, Rd 3, Hamilton, 3283 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Oct 2015
52b Cedar Park Road, Rd 3, Hamilton, 3283 Physical & registered & service 09 Oct 2015
Last updated:
Directors
Name and Address Role Period
Charlie Siana Panakera
Rd 3, Hamilton, 3283
Address used since 01 Oct 2015
Director 21 Sep 2007 - current
Helen Lucy Wemyss
Rd 3, Hamilton, 3283
Address used since 01 Oct 2015
Director 21 Sep 2007 - current
Addresses
Previous address Type Period
52 Cedar Park Road, Matangi Rd3, Hamilton, 3283 Physical & registered 24 Sep 2012 - 09 Oct 2015
52 Cedar Park Road, Matangi, Hamilton Physical & registered 25 Nov 2008 - 24 Sep 2012
1036 River Road, Hamilton Registered & physical 21 Sep 2007 - 25 Nov 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Panakera, Charlie Siana
Individual 		Rd 3
Hamilton
3283 		21 Sep 2007 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Wemyss, Helen Lucy
Individual 		Rd 3
Hamilton
3283 		21 Sep 2007 - current
Location
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