Aotea Finance (Panmure) Limited was started on 29 Sep 2011 and issued an NZ business identifier of 9429030945821. The registered LTD company has been managed by 2 directors: Terry Arthur Cooke - an active director whose contract began on 29 Sep 2011,
Utunofu Moreton - an active director whose contract began on 30 Oct 2020.
As stated in our data (last updated on 30 Mar 2024), the company uses 1 address: Level 5,110 Symonds Street, Auckland, 1010 (type: registered, physical).
Up until 01 May 2014, Aotea Finance (Panmure) Limited had been using Level 2 90 Symonds Street, Auckland as their physical address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Aotea Finance Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. Aotea Finance (Panmure) Limited is classified as "Service to finance and investment nec" (business classification K641945).
Previous address
Address: Level 2 90 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Sep 2011 to 01 May 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Aotea Finance Holdings Limited Shareholder NZBN: 9429048637930 |
Grafton Auckland 1010 New Zealand |
12 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 |
Level 5, 110 Symonds Street Auckland 1010 New Zealand |
29 Sep 2011 - 12 Nov 2020 |
Entity | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 |
Level 5, 110 Symonds Street Auckland 1010 New Zealand |
29 Sep 2011 - 12 Nov 2020 |
Entity | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 |
Level 5, 110 Symonds Street Auckland 1010 New Zealand |
29 Sep 2011 - 12 Nov 2020 |
Entity | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 |
Level 5, 110 Symonds Street Auckland 1010 New Zealand |
29 Sep 2011 - 12 Nov 2020 |
Director | Cooke, Terry Arthur |
Remuera Auckland 1050 New Zealand |
29 Sep 2011 - 12 Nov 2020 |
Director | Cooke, Terry Arthur |
Remuera Auckland 1050 New Zealand |
29 Sep 2011 - 12 Nov 2020 |
Director | Cooke, Terry Arthur |
Remuera Auckland 1050 New Zealand |
29 Sep 2011 - 12 Nov 2020 |
Director | Cooke, Terry Arthur |
Remuera Auckland 1050 New Zealand |
29 Sep 2011 - 12 Nov 2020 |
Director | Cooke, Terry Arthur |
Remuera Auckland 1050 New Zealand |
29 Sep 2011 - 12 Nov 2020 |
Individual | Cooke, Melanie Anne |
Remuera Auckland 1050 New Zealand |
29 Sep 2011 - 09 Jul 2019 |
Individual | Cooke, Melanie Anne |
Remuera Auckland 1050 New Zealand |
29 Sep 2011 - 09 Jul 2019 |
Ultimate Holding Company
Terry Arthur Cooke - Director
Appointment date: 29 Sep 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2011
Utunofu Moreton - Director
Appointment date: 30 Oct 2020
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 11 Jul 2023
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 30 Oct 2020
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