Panorama Finance Limited (issued a New Zealand Business Number of 9429035164289) was started on 21 Oct 2004. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui had been their physical address, until 03 Apr 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Ml Trustees 2291 Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011,
Mccarrison, Alan Grant (an individual) located at Otahuhu, Auckland postcode 1062. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mccarrison, Alan Grant (an individual) - located at Otahuhu, Auckland. The Businesscheck database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Alan Grant Mccarrison
Otahuhu, Auckland, 1062
Address used since 20 Oct 2020
Auckland Central, Auckland, 1010
Address used since 11 Dec 2015 |
Director | 21 Oct 2004 - current |
David John Cameron Speirs
Lower Hutt,
Address used since 21 Oct 2004 |
Director | 21 Oct 2004 - 19 Oct 2007 |
Previous address | Type | Period |
---|---|---|
Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 03 Jul 2017 - 03 Apr 2018 |
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 27 Nov 2015 - 03 Jul 2017 |
139 Great South Road, Greenlane, Auckland, 1051 | Physical | 20 Oct 2014 - 27 Nov 2015 |
139 Great South Road, Greenlane, Auckland, 1051 | Registered | 14 Apr 2014 - 27 Nov 2015 |
13 Ruakiwi Road, Hamilton, 3204 | Registered | 13 Mar 2012 - 14 Apr 2014 |
13 Ruakiwi Road, Hamilton, 3204 | Physical | 13 Mar 2012 - 20 Oct 2014 |
13 Ruakiwi Road, Hamilton | Physical & registered | 15 Sep 2008 - 13 Mar 2012 |
8 Leary Street, Petone, Lower Hutt | Registered & physical | 10 Apr 2007 - 15 Sep 2008 |
1096 Gt South Rd, Penrose, Auckland | Physical | 21 Oct 2004 - 10 Apr 2007 |
1096 Great South Rd, Penrose | Registered | 21 Oct 2004 - 10 Apr 2007 |
Shareholder Name | Address | Period |
---|---|---|
Ml Trustees 2291 Limited Shareholder NZBN: 9429041077924 Entity (NZ Limited Company) |
41 Shortland Street Auckland Central 1011 |
30 Sep 2014 - current |
Mccarrison, Alan Grant Individual |
Otahuhu Auckland 1062 |
21 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccarrison, Alan Grant Individual |
Otahuhu Auckland 1062 |
21 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Speirs, David John Cameron Individual |
Lower Hutt |
21 Oct 2004 - 27 Jun 2010 |
Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 Entity |
27 Feb 2007 - 30 Sep 2014 | |
Speirs, David John Cameron Individual |
Lower Hutt |
27 Feb 2007 - 27 Feb 2007 |
Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 Entity |
27 Feb 2007 - 30 Sep 2014 |
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