Paniba Trust Limited
Type: NZ Limited Company (Ltd)Paniba Trust Limited (issued an NZBN of 9429030512832) was registered on 18 Sep 2012. 2 addresses are in use by the company: 643 Peak Road, Rd 2, Helensville, 0875 (type: physical, registered). 47 Deverell Place, Northcross, Auckland had been their registered address, up to 11 Aug 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Richmond, Deirdre Kathleen (an individual) located at Rd 2, Helensville postcode 0875. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Richmond, Nigel Philip (a director) - located at Rd 2, Helensville. "Non-depository financing" (business classification K623030) is the classification the ABS issued Paniba Trust Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 643 Peak Road, Rd 2, Helensville, 0875 | Physical & registered & service | 11 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Philip Richmond
Rd 2, Helensville, 0875
Address used since 15 Oct 2014 |
Director | 18 Sep 2012 - current |
|
Deirdre Kathleen Richmond
Rd 2, Helensville, 0875
Address used since 15 Oct 2014 |
Director | 11 Jun 2013 - current |
|
Barry Clive Richmond
Hobsonville, Auckland, 0618
Address used since 18 Sep 2012 |
Director | 18 Sep 2012 - 11 Jun 2013 |
| 643 Peak Road , Rd 2 , Helensville , 0875 |
| Previous address | Type | Period |
|---|---|---|
| 47 Deverell Place, Northcross, Auckland, 0632 | Registered & physical | 18 Sep 2012 - 11 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond, Deirdre Kathleen Individual |
Rd 2 Helensville 0875 |
11 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond, Nigel Philip Director |
Rd 2 Helensville 0875 |
18 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ww Trustee Services 2013 Limited Shareholder NZBN: 9429030350564 Company Number: 4283478 Entity |
Kerikeri Kerikeri 0230 |
12 Jun 2013 - 28 Mar 2023 |
|
Richmond, Barry Clive Individual |
Hobsonville Auckland 0618 |
18 Sep 2012 - 11 Jun 2013 |
|
Barry Clive Richmond Director |
Hobsonville Auckland 0618 |
18 Sep 2012 - 11 Jun 2013 |
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