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Panmure Properties Limited

Type: NZ Limited Company (Ltd)
9429037438517
NZBN
1000724
Company Number
Registered
Company Status
Current address
25 Bracken Avenue
Epsom
Auckland New Zealand
Registered & physical & service address used since 05 Jun 2007

Panmure Properties Limited was incorporated on 23 Nov 1999 and issued an NZ business number of 9429037438517. This registered LTD company has been supervised by 2 directors: Michael James Cotton - an active director whose contract started on 03 Jun 2005,
Michael James Cotton - an inactive director whose contract started on 23 Nov 1999 and was terminated on 03 Jun 2005.
According to our database (updated on 18 Apr 2024), the company filed 1 address: 25 Bracken Avenue, Epsom, Auckland (type: registered, physical).
Up to 05 Jun 2007, Panmure Properties Limited had been using C/-Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Suede Nz Limited (an entity) located at 23 Bracken Avenue, Epsom, Auckland.

Addresses

Previous addresses

Address: C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland

Registered & physical address used from 22 May 2006 to 05 Jun 2007

Address: Level 6, 130 Broadway, Newmarket, Auckland

Registered & physical address used from 07 Apr 2003 to 22 May 2006

Address: C/- Jennifer G Connell, Solicitor, 543 Manukau Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 07 Apr 2003

Address: C/- Jennifer G Connell, Solicitor, 543 Manukau Road, Epsom, Auckland

Physical address used from 23 Nov 1999 to 07 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Suede Nz Limited
Shareholder NZBN: 9429035793632
23 Bracken Avenue
Epsom, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cotton, Michael James Epsom
Auckland
Directors

Michael James Cotton - Director

Appointment date: 03 Jun 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Mar 2009


Michael James Cotton - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 03 Jun 2005

Address: Epsom, Auckland,

Address used since 06 Jul 2004

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