Panel Plant Leasing Limited, a registered company, was started on 27 Mar 2009. 9429032323115 is the New Zealand Business Number it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is how the company is classified. The company has been run by 2 directors: Sandra Shirley Kelly - an active director whose contract started on 27 Mar 2009,
Christopher Neil Kelly - an active director whose contract started on 27 Mar 2009.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 300 shares (30 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 348 shares (34.8 per cent). Finally the 3rd share allocation (2 shares 0.2 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 11 Dec 2023
Principal place of activity
35 Robert Street, Whangarei, Whangarei, 0110 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Bennett, Carrie |
Forrest Hill Auckland 0620 New Zealand |
06 Oct 2023 - |
Individual | Kelly, Tanya Michelle |
Mairangi Bay Auckland 0630 New Zealand |
17 Mar 2021 - |
Shares Allocation #2 Number of Shares: 348 | |||
Entity (NZ Limited Company) | Kelly Family Trustee Limited Shareholder NZBN: 9429051324131 |
Albany North Shore City 0752 New Zealand |
19 Jul 2023 - |
Individual | Kelly, Sandra Shirley |
Campbells Bay Auckland |
27 Mar 2009 - |
Individual | Kelly, Christopher Neil |
Campbells Bay Auckland |
27 Mar 2009 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Kelly, Christopher Neil |
Campbells Bay Auckland |
27 Mar 2009 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Kelly, Sandra Shirley |
Campbells Bay Auckland |
27 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Elevate Ca Trustees 2010 Limited Shareholder NZBN: 9429041880050 Company Number: 5766089 |
Whangarei 0110 New Zealand |
17 Mar 2021 - 06 Oct 2023 |
Entity | Kelly Eca Trustees Limited Shareholder NZBN: 9429030205291 Company Number: 4461696 |
Whangarei Null 0110 New Zealand |
16 Jul 2013 - 19 Jul 2023 |
Entity | Kelly Eca Trustees Limited Shareholder NZBN: 9429030205291 Company Number: 4461696 |
Whangarei Null 0110 New Zealand |
16 Jul 2013 - 19 Jul 2023 |
Entity | Kelly Eca Trustees Limited Shareholder NZBN: 9429030205291 Company Number: 4461696 |
Whangarei Null 0110 New Zealand |
16 Jul 2013 - 19 Jul 2023 |
Entity | Kelly Eca Trustees Limited Shareholder NZBN: 9429030205291 Company Number: 4461696 |
Whangarei Null 0110 New Zealand |
16 Jul 2013 - 19 Jul 2023 |
Sandra Shirley Kelly - Director
Appointment date: 27 Mar 2009
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 27 Mar 2009
Christopher Neil Kelly - Director
Appointment date: 27 Mar 2009
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 27 Mar 2009
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