Panorama Signs Limited was registered on 01 Mar 2012 and issued an NZ business identifier of 9429030783638. This registered LTD company has been run by 2 directors: Barrie Edward Dyer - an active director whose contract began on 05 Oct 2012,
Michael Austin Lucas - an inactive director whose contract began on 01 Mar 2012 and was terminated on 05 Oct 2012.
As stated in BizDb's data (updated on 26 Feb 2024), this company registered 1 address: 11 Sophora Place, Totara Heights, Auckland, 2105 (category: registered, physical).
Up to 13 May 2021, Panorama Signs Limited had been using Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dyer, Graham John (an individual) located at Papatoetoe, Auckland postcode 2025.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dyer, Benjamin - located at Edgeware, Christchurch.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Dyer, Barrie Edward, located at Totara Heights, Auckland (a director).
Previous addresses
Address: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Physical & registered address used from 19 May 2017 to 13 May 2021
Address: 33/2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Physical & registered address used from 14 Feb 2013 to 19 May 2017
Address: 164 Great South Road, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 01 Mar 2012 to 14 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dyer, Graham John |
Papatoetoe Auckland 2025 New Zealand |
10 Dec 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dyer, Benjamin |
Edgeware Christchurch 8013 New Zealand |
05 Feb 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Dyer, Barrie Edward |
Totara Heights Auckland 2105 New Zealand |
05 Feb 2013 - |
Shares Allocation #4 Number of Shares: 97 | |||
Individual | Lucas, Michael Austin |
Manurewa Auckland 2102 New Zealand |
05 Feb 2013 - |
Director | Dyer, Barrie Edward |
Totara Heights Auckland 2105 New Zealand |
05 Feb 2013 - |
Individual | Dyer, Benjamin |
Edgeware Christchurch 8013 New Zealand |
05 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mal Trustee Services 110 Limited Shareholder NZBN: 9429030779358 Company Number: 3732555 |
01 Mar 2012 - 05 Feb 2013 | |
Entity | Mal Trustee Services 110 Limited Shareholder NZBN: 9429030779358 Company Number: 3732555 |
01 Mar 2012 - 05 Feb 2013 |
Barrie Edward Dyer - Director
Appointment date: 05 Oct 2012
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 06 May 2016
Michael Austin Lucas - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 05 Oct 2012
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Mar 2012
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