Paniba Trust Limited, a registered company, was incorporated on 18 Sep 2012. 9429030512832 is the business number it was issued. "Non-depository financing" (business classification K623030) is how the company has been classified. This company has been supervised by 3 directors: Nigel Philip Richmond - an active director whose contract started on 18 Sep 2012,
Deirdre Kathleen Richmond - an active director whose contract started on 11 Jun 2013,
Barry Clive Richmond - an inactive director whose contract started on 18 Sep 2012 and was terminated on 11 Jun 2013.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 643 Peak Road, Rd 2, Helensville, 0875 (types include: physical, registered).
Paniba Trust Limited had been using 47 Deverell Place, Northcross, Auckland as their registered address until 11 Aug 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
643 Peak Road, Rd 2, Helensville, 0875 New Zealand
Previous address
Address: 47 Deverell Place, Northcross, Auckland, 0632 New Zealand
Registered & physical address used from 18 Sep 2012 to 11 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Richmond, Deirdre Kathleen |
Rd 2 Helensville 0875 New Zealand |
11 Jun 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Richmond, Nigel Philip |
Rd 2 Helensville 0875 New Zealand |
18 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ww Trustee Services 2013 Limited Shareholder NZBN: 9429030350564 Company Number: 4283478 |
Kerikeri Kerikeri 0230 New Zealand |
12 Jun 2013 - 28 Mar 2023 |
Individual | Richmond, Barry Clive |
Hobsonville Auckland 0618 New Zealand |
18 Sep 2012 - 11 Jun 2013 |
Director | Barry Clive Richmond |
Hobsonville Auckland 0618 New Zealand |
18 Sep 2012 - 11 Jun 2013 |
Nigel Philip Richmond - Director
Appointment date: 18 Sep 2012
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 15 Oct 2014
Deirdre Kathleen Richmond - Director
Appointment date: 11 Jun 2013
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 15 Oct 2014
Barry Clive Richmond - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 11 Jun 2013
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 18 Sep 2012
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