Nz Panel Install Limited, a registered company, was launched on 27 Aug 2009. 9429032113181 is the NZ business identifier it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company was categorised. This company has been managed by 2 directors: Tracey Ann Leadley - an active director whose contract started on 27 Aug 2009,
Duncan Stuart Roland Leadley - an active director whose contract started on 27 Aug 2009.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 67 Elgin Road, Rd 7, Ashburton, 7777 (registered address),
67 Elgin Road, Rd 7, Ashburton, 7777 (service address),
62 Stanley Road, Rd 2, Ashburton, 7772 (physical address).
Nz Panel Install Limited had been using 62 Stanley Road, Rd 2, Ashburton as their registered address until 02 Apr 2024.
More names for the company, as we found at BizDb, included: from 27 Aug 2009 to 15 Nov 2017 they were called Maxim Homes (Ashburton) Limited.
A total of 100000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99998 shares (100 per cent). Lastly we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address #1: 62 Stanley Road, Rd 2, Ashburton, 7772 New Zealand
Registered & service address used from 02 Feb 2022 to 02 Apr 2024
Address #2: 6 Bell Road, Rd5, Whatawhata, 3285 New Zealand
Physical & registered address used from 08 Apr 2019 to 02 Feb 2022
Address #3: 13 Nielsen Gardens, Rototuna, Hamilton, 3210 New Zealand
Registered & physical address used from 20 Mar 2018 to 08 Apr 2019
Address #4: 179 Dobson Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 31 Mar 2016 to 20 Mar 2018
Address #5: 4 Harrison Street, Allenton, Ashburton, 7700 New Zealand
Registered & physical address used from 07 Apr 2014 to 31 Mar 2016
Address #6: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 26 Mar 2013 to 07 Apr 2014
Address #7: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered & physical address used from 23 Feb 2012 to 26 Mar 2013
Address #8: C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 New Zealand
Registered & physical address used from 02 Nov 2009 to 23 Feb 2012
Address #9: 292 Moore Street, Ashburton 7700
Physical address used from 27 Aug 2009 to 02 Nov 2009
Address #10: Mcdonnell Richardson & Co, 248-254 Havelock Street, Ashburton 7700
Registered address used from 27 Aug 2009 to 02 Nov 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Leadley, Tracey Ann |
Rd 7 Ashburton 7777 New Zealand |
27 Aug 2009 - |
Shares Allocation #2 Number of Shares: 99998 | |||
Individual | Leadley, Duncan Stuart Roland |
Rd 7 Ashburton 7777 New Zealand |
27 Aug 2009 - |
Individual | Leadley, Tracey Ann |
Rd 7 Ashburton 7777 New Zealand |
27 Aug 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Leadley, Duncan Stuart Roland |
Rd 7 Ashburton 7777 New Zealand |
27 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 |
Ashburton 7700 New Zealand |
27 Aug 2009 - 25 Jun 2020 |
Entity | Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 |
Ashburton 7700 New Zealand |
27 Aug 2009 - 25 Jun 2020 |
Individual | Leadley, Judith Martina |
Ashburton 7772 New Zealand |
27 Aug 2009 - 25 Jun 2020 |
Individual | Leadley, Judith Martina |
Ashburton 7772 New Zealand |
27 Aug 2009 - 25 Jun 2020 |
Entity | Bk Kwr Trustees Limited Shareholder NZBN: 9429031790918 Company Number: 2356173 |
15 Feb 2013 - 13 Feb 2014 | |
Individual | Richardson, Keith Warwick |
Ashburton 7700 |
27 Aug 2009 - 27 Jun 2010 |
Entity | Bk Kwr Trustees Limited Shareholder NZBN: 9429031790918 Company Number: 2356173 |
15 Feb 2013 - 13 Feb 2014 |
Tracey Ann Leadley - Director
Appointment date: 27 Aug 2009
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 21 Mar 2024
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 16 Dec 2021
Address: Rd5, Whatawhata, 3285 New Zealand
Address used since 31 Mar 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 01 Feb 2017
Duncan Stuart Roland Leadley - Director
Appointment date: 27 Aug 2009
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 21 Mar 2024
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 16 Dec 2021
Address: Rd5, Whatawhata, 3285 New Zealand
Address used since 31 Mar 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 01 Feb 2017
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