General information
Panama Trust Limited
Type: NZ Limited Company (Ltd)9429041814543
New Zealand Business Number
5733067
Company Number
Registered
Company Status
Panama Trust Limited (issued an NZ business identifier of 9429041814543) was registered on 19 Jun 2015. 2 addresses are currently in use by the company: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, 1 Broadway, Newmarket, Auckland had been their registered address, up until 15 May 2017. 12 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12 shares (100 per cent of shares), namely:
Powle, Donna Maree (a director) located at Newmarket, Auckland postcode 1023. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 15 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Maree Powle
Newmarket, Auckland, 1023
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 19 Jun 2015 - 15 May 2017 |
Financial Data
Financial info
12
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Powle, Donna Maree Director |
Newmarket Auckland 1023 |
19 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodson, Nicholas Marlow Individual |
Parnell Auckland 1052 |
05 May 2017 - 05 May 2023 |
|
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
19 Jun 2015 - 05 May 2017 |
Location
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