Pan Rentals Limited
Type: NZ Limited Company (Ltd)Pan Rentals Limited (NZBN 9429034514856) was started on 18 Oct 2005. 4 addresses are currently in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their registered address, up until 18 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Daniel, Naomi (a director) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hall, Philip (an individual) - located at Mount Wellington, Auckland. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Care Of Kinghan & Assoc Limited, 161c Marua Road, Mt Wellington, 1051 | Other (Address For Share Register) (Address For Share Register) | 12 Mar 2014 |
| 21st Floor, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 18 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Naomi Daniel
Mount Wellington, Auckland, 1060
Address used since 27 Mar 2017 |
Director | 18 Oct 2005 - current |
|
Philip Hall
Mount Wellington, Auckland, 1060
Address used since 17 Feb 2010
Mount Wellington, Auckland, 1060
Address used since 27 Mar 2017 |
Director | 18 Oct 2005 - current |
|
Naomi Hall
Mount Wellington, Auckland, 1060
Address used since 27 Mar 2017
Mount Wellington, Auckland, 1060
Address used since 17 Feb 2010 |
Director | 18 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 92 Albert Street, Auckland, 1010 | Registered & physical | 02 Mar 2018 - 18 Sep 2020 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 04 May 2016 - 02 Mar 2018 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 20 Mar 2014 - 04 May 2016 |
| Care Of Kinghan & Assoc Limited, 161c Marua Road, Mt Wellington, Auckland, 1071 | Registered & physical | 04 Apr 2013 - 20 Mar 2014 |
| Care Of Kinghan & Assoc Limited, 103 Melanesia Raod, Kohimarama, Auckland | Physical & registered | 18 Oct 2005 - 04 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, Naomi Director |
Mount Wellington Auckland 1060 |
29 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Philip Individual |
Mount Wellington Auckland 1060 |
18 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Naomi Individual |
Mount Wellington Auckland 1060 |
18 Oct 2005 - 29 Jun 2022 |
 |
D & D Mcgee Limited 13th Floor, 92 Albert Street |
|
Wayne Field Plasterers Limited 13th Floor, 92 Albert Street |
|
New Zealand Employees Superannuation Institute Box 1522 |
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Roy Allen Tamaki Lions Club Trust Board C/-simpson Grierson Butler White |
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Malakula Medical Relief Trust C/- Simpson Grierson |
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Total Hospitality Consultants Limited Shop C, 22 Durham Street West |