Panel Quote Limited, a registered company, was incorporated on 30 Apr 2007. 9429033491325 is the business number it was issued. The company has been managed by 3 directors: Darrell Wayne Robinson - an active director whose contract began on 30 Apr 2007,
Nicholas Max Hayman - an active director whose contract began on 31 May 2021,
Joshua Cavell Martin - an inactive director whose contract began on 30 Apr 2007 and was terminated on 09 Feb 2022.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 31A Philip Street, Ashburton, Ashburton, 7700 (types include: registered, physical).
Panel Quote Limited had been using 13 Kinglear Drive, Rolleston, Rolleston as their registered address up until 14 Jun 2021.
A total of 12000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 10 shares (0.08%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 11980 shares (99.83%). Finally there is the third share allotment (10 shares 0.08%) made up of 1 entity.
Previous addresses
Address: 13 Kinglear Drive, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 21 Apr 2020 to 14 Jun 2021
Address: 8 Beach Road, Ashburton New Zealand
Physical & registered address used from 26 Feb 2010 to 21 Apr 2020
Address: 290 Wainoni Road, Wainoni, Christchurch
Physical & registered address used from 27 Apr 2009 to 26 Feb 2010
Address: 16 Geraldine Street, St Albans, Christchurch
Registered & physical address used from 30 Apr 2007 to 27 Apr 2009
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Robinson, Darrell Wayne |
Ashburton Ashburton 7700 New Zealand |
30 Apr 2007 - |
Individual | Robinson, Tanya |
Ashburton Ashburton 7700 New Zealand |
12 Feb 2022 - |
Shares Allocation #2 Number of Shares: 11980 | |||
Entity (NZ Limited Company) | Business Management Systems Limited Shareholder NZBN: 9429033491721 |
Ashburton Ashburton 7700 New Zealand |
30 Apr 2007 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Robinson, Darrell Wayne |
Ashburton Ashburton 7700 New Zealand |
30 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Joshua Cavell |
Burwood Christchurch 8083 New Zealand |
30 Apr 2007 - 12 Feb 2022 |
Ultimate Holding Company
Darrell Wayne Robinson - Director
Appointment date: 30 Apr 2007
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 09 Feb 2022
Address: Hampstead, Ashburton, 7700 New Zealand
Address used since 19 Feb 2010
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 13 Apr 2020
Nicholas Max Hayman - Director
Appointment date: 31 May 2021
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 31 May 2021
Joshua Cavell Martin - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 09 Feb 2022
Address: Barrington, Christchurch, 8024 New Zealand
Address used since 18 Mar 2016
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 15 Mar 2019
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