General information

Panel Property Limited

Type: NZ Limited Company (Ltd)
9429039658395
New Zealand Business Number
329443
Company Number
Registered
Company Status

Panel Property Limited (issued an NZ business identifier of 9429039658395) was started on 22 Dec 1986. 2 addresses are currently in use by the company: 11 Thames Street, Pandora, Napier, 4110 (type: registered, physical). 99 Niven Street, Napier had been their registered address, up until 21 May 2014. 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Sturge, Patricia Colleen (an individual) located at Greenmeadows, Napier. When considering the second group, a total of 3 shareholders hold 99.99 per cent of all shares (19998 shares); it includes
Walsh Trustees (2016) Limited (an other) - located at Pandora, Napier,
Sturge, Stuart Henry (an individual) - located at Napier,
Sturge, Patricia Colleen (an individual) - located at Greenmeadows, Napier. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Sturge, Stuart Henry, located at Napier (an individual). Our data was last updated on 18 Mar 2024.

Current address Type Used since
11 Thames Street, Pandora, Napier, 4110 Registered & physical & service 21 May 2014
Directors
Name and Address Role Period
Stuart Henry Sturge
Napier, 4112
Address used since 18 May 2016
Director 26 Nov 1990 - current
Patricia Colleen Sturge
Taradale, Napier, 4112
Address used since 14 Jan 2016
Director 14 Jan 2016 - current
John Hartley Hanlen
Taradale, Napier,
Address used since 26 Nov 1990
Director 26 Nov 1990 - 01 Apr 2007
Charles Edward Demanser
Tamatea, Napier,
Address used since 26 Nov 1990
Director 26 Nov 1990 - 01 Apr 2007
Addresses
Previous address Type Period
99 Niven Street, Napier Registered 29 May 1997 - 21 May 2014
99 Niven Street, Onekawa, Napier Physical 20 Feb 1992 - 21 May 2014
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sturge, Patricia Colleen
Individual
Greenmeadows
Napier
23 Jul 2007 - current
Shares Allocation #2 Number of Shares: 19998
Shareholder Name Address Period
Walsh Trustees (2016) Limited
Other (Other)
Pandora
Napier
4110
16 Jan 2019 - current
Sturge, Stuart Henry
Individual
Napier
23 Jul 2007 - current
Sturge, Patricia Colleen
Individual
Greenmeadows
Napier
23 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sturge, Stuart Henry
Individual
Napier
23 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
West, Peter William
Individual
Greenmeadows
Napier
23 Jul 2007 - 16 Jan 2019
Demanser, Charles Edward
Individual
Napier
22 Dec 1986 - 23 Jul 2007
Hanlen, John Hartley
Individual
Taradale
Napier
22 Dec 1986 - 23 Jul 2007
Sturge, Stuart Henry
Individual
Napier
22 Dec 1986 - 23 Jul 2007
Location
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