Panima Ip Limited, a registered company, was launched on 20 Jun 2016. 9429042416005 is the NZ business identifier it was issued. "K624040 Investment - financial assets" (ANZSIC L664020) is how the company is classified. The company has been supervised by 2 directors: Michael Russell Maguire - an active director whose contract started on 20 Jun 2016,
Patrick David Maguire - an inactive director whose contract started on 20 Jun 2016 and was terminated on 02 Aug 2019.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 45A Martin Street, Monaco, Nelson, 7011 (category: registered, physical).
A total of 120000 shares are issued to 6 shareholders (3 groups). The first group includes 1200 shares (1 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1200 shares (1 per cent). Lastly the next share allotment (117600 shares 98 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 120000
Annual return filing month: October
Annual return last filed: 05 Dec 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Individual | Maguire, Patrick David |
Monaco Nelson 7011 New Zealand |
20 Jun 2016 - |
| Director | Patrick David Maguire |
Monaco Nelson 7011 New Zealand |
20 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Individual | Maguire, Nicola Anne |
Monaco Nelson 7011 New Zealand |
27 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 117600 | |||
| Director | Patrick David Maguire |
Monaco Nelson 7011 New Zealand |
20 Jun 2016 - |
| Individual | Maguire, Nicola Anne |
Monaco Nelson 7011 New Zealand |
27 Jun 2016 - |
| Individual | Maguire, Patrick David |
Monaco Nelson 7011 New Zealand |
20 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maguire, Nicola Ann |
Monaco Nelson 7011 New Zealand |
20 Jun 2016 - 27 Jun 2016 |
Michael Russell Maguire - Director
Appointment date: 20 Jun 2016
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 20 Jun 2016
Patrick David Maguire - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 02 Aug 2019
Address: Monaco, Nelson, 7011 New Zealand
Address used since 20 Jun 2016
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