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Aotea Finance (panmure) Limited

Type: NZ Limited Company (Ltd)
9429030945821
NZBN
3552892
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
Level 5,110 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 01 May 2014

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).

Addresses

Previous address

Address: Level 2 90 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2011 to 01 May 2014

Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Aotea Finance Holdings Limited
Shareholder NZBN: 9429048637930
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Level 5, 110 Symonds Street
Auckland
1010
New Zealand
Entity The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Level 5, 110 Symonds Street
Auckland
1010
New Zealand
Entity The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Level 5, 110 Symonds Street
Auckland
1010
New Zealand
Entity The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Level 5, 110 Symonds Street
Auckland
1010
New Zealand
Director Cooke, Terry Arthur Remuera
Auckland
1050
New Zealand
Director Cooke, Terry Arthur Remuera
Auckland
1050
New Zealand
Director Cooke, Terry Arthur Remuera
Auckland
1050
New Zealand
Director Cooke, Terry Arthur Remuera
Auckland
1050
New Zealand
Director Cooke, Terry Arthur Remuera
Auckland
1050
New Zealand
Individual Cooke, Melanie Anne Remuera
Auckland
1050
New Zealand
Individual Cooke, Melanie Anne Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

31 Oct 2020
Effective Date
Aotea Finance Holdings Limited
Name
Ltd
Type
8124547
Ultimate Holding Company Number
NZ
Country of origin
Level 5, 110 Symonds Street
Grafton
Auckland 1010
New Zealand
Address
Directors

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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