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General information

Panama Estates Limited

Type: NZ Limited Company (Ltd)
9429035437659
New Zealand Business Number
1504970
Company Number
Registered
Company Status

Panama Estates Limited (NZBN 9429035437659) was registered on 28 Apr 2004. 6 addresess are currently in use by the company: 212A Jervois Road, Herne Bay, Auckland, 1011 (type: registered, service). 240 Jervois Road, Herne Bay had been their physical address, up until 20 Feb 2019. 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:
Pk Trustees Limited (an entity) located at Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Aca Trustees Limited (an entity) - located at East Tamaki, Auckland. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 20 Feb 2019
240 Jervois Road, Herne Bay, Auckland, 1011 Registered & service 28 Feb 2023
212a Jervois Road, Herne Bay, Auckland, 1011 Registered & service 27 Apr 2023
Last updated:
Contact info
hadyngaisford@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hadyn Gaisford
Titahi Bay, Porirua, 5022
Address used since 20 Aug 2011
Director 28 Apr 2004 - current
Addresses
Previous address Type Period
240 Jervois Road, Herne Bay, 1011 Physical 22 Feb 2016 - 20 Feb 2019
240 Jervois Road, Herne Bay, 1011 Registered 18 Feb 2015 - 20 Feb 2019
Unit 11, 465 Mount Eden Road, Mount Eden, Auckland, 1024 Physical 15 May 2009 - 22 Feb 2016
C/o Alan Clarke, 11/465 Mt Eden Rd, Mt Eden, Auckland Registered 15 May 2009 - 18 Feb 2015
C/o Alan Clarke Accountants, L2 90 Great South Rd, Newmarket, Auckland Physical & registered 28 Apr 2004 - 15 May 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pk Trustees Limited
Shareholder NZBN: 9429037146504
Entity (NZ Limited Company) 		Wellington
6011 		28 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aca Trustees Limited
Shareholder NZBN: 9429037706043
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		28 Apr 2004 - current
Location
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