Panama Direct Limited
Type: NZ Limited Company (Ltd)Panama Direct Limited (issued an NZ business number of 9429038184116) was registered on 20 Dec 1996. 2 addresses are currently in use by the company: Level 5, Panama House, 22 Panama Street, Wellington (type: registered, physical). Level 2, Agriculture House, 12 Johnstone Street, Wellington had been their physical address, up to 05 Mar 2004. 251278 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 125639 shares (50% of shares), namely:
Wynn, Tania Bernadette (an individual) located at Wellington, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (125639 shares); it includes
Underwood, Stephen (an individual) - located at Wellington, Wellington. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Panama House, 22 Panama Street, Wellington | Registered & physical & service | 05 Mar 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Underwood
Kelburn, Wellington, 6012
Address used since 13 Jan 2010 |
Director | 24 May 2000 - current |
|
Tania Bernadette Wynn
Te Aro, Wellington, 6011
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - current |
|
Nigel Martin Wynn
Te Aro, Wellington,
Address used since 11 Jan 2010 |
Director | 20 Dec 1996 - 01 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Agriculture House, 12 Johnstone Street, Wellington | Physical & registered | 18 Nov 2003 - 05 Mar 2004 |
| 22 Panama Street, Wellington | Registered | 11 Apr 2000 - 18 Nov 2003 |
| 22 Panama Street, Wellington | Physical | 23 Dec 1996 - 18 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynn, Tania Bernadette Individual |
Wellington Wellington 6037 |
20 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Stephen Individual |
Wellington Wellington 6012 |
20 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrae, Stuart Alexander Perry Individual |
Wellington , (trustee Of Wynnfall Trust) |
20 Dec 1996 - 16 Nov 2021 |
|
Wynn, Nigel Martin Individual |
Wellington , (trustee Of Wynnfall Trust) |
20 Dec 1996 - 16 Nov 2021 |
|
Underwood, Frances Gail Individual |
Wellington , (trustee Of Central Trust) |
20 Dec 1996 - 16 Nov 2021 |
|
Underwood, David James Individual |
Wellington , (trustee Of Central Trust) |
20 Dec 1996 - 16 Nov 2021 |
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