Panel Quote Limited
Type: NZ Limited Company (Ltd)Panel Quote Limited (issued an NZ business number of 9429033491325) was registered on 30 Apr 2007. 2 addresses are in use by the company: 31A Philip Street, Ashburton, Ashburton, 7700 (type: registered, physical). 13 Kinglear Drive, Rolleston, Rolleston had been their registered address, up until 14 Jun 2021. 12000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 10 shares (0.08% of shares), namely:
Robinson, Darrell Wayne (an individual) located at Ashburton, Ashburton postcode 7700,
Robinson, Tanya (an individual) located at Ashburton, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 99.83% of all shares (exactly 11980 shares); it includes
Business Management Systems Limited (an entity) - located at Ashburton, Ashburton. Moving on to the third group of shareholders, share allotment (10 shares, 0.08%) belongs to 1 entity, namely:
Robinson, Darrell Wayne, located at Ashburton, Ashburton (an individual). The Businesscheck data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31a Philip Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 14 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrell Wayne Robinson
Ashburton, Ashburton, 7700
Address used since 09 Feb 2022
Hampstead, Ashburton, 7700
Address used since 19 Feb 2010
Rolleston, Rolleston, 7614
Address used since 13 Apr 2020 |
Director | 30 Apr 2007 - current |
|
Nicholas Max Hayman
Shirley, Christchurch, 8061
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Joshua Cavell Martin
Barrington, Christchurch, 8024
Address used since 18 Mar 2016
Burwood, Christchurch, 8083
Address used since 15 Mar 2019 |
Director | 30 Apr 2007 - 09 Feb 2022 |
| Previous address | Type | Period |
|---|---|---|
| 13 Kinglear Drive, Rolleston, Rolleston, 7614 | Registered & physical | 21 Apr 2020 - 14 Jun 2021 |
| 8 Beach Road, Ashburton | Physical & registered | 26 Feb 2010 - 21 Apr 2020 |
| 290 Wainoni Road, Wainoni, Christchurch | Physical & registered | 27 Apr 2009 - 26 Feb 2010 |
| 16 Geraldine Street, St Albans, Christchurch | Registered & physical | 30 Apr 2007 - 27 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Darrell Wayne Individual |
Ashburton Ashburton 7700 |
30 Apr 2007 - current |
|
Robinson, Tanya Individual |
Ashburton Ashburton 7700 |
12 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Business Management Systems Limited Shareholder NZBN: 9429033491721 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
30 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Darrell Wayne Individual |
Ashburton Ashburton 7700 |
30 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Joshua Cavell Individual |
Burwood Christchurch 8083 |
30 Apr 2007 - 12 Feb 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Business Management Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1927230 |
| Country of origin | NZ |
| Address |
8 Beach Road Hampstead Ashburton 7700 |
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