Paneltek Nelson Limited
Type: NZ Limited Company (Ltd)Paneltek Nelson Limited (issued an NZ business number of 9429031217347) was started on 24 Feb 2011. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up to 08 Mar 2021. 15000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 7498 shares (49.99 per cent of shares), namely:
C & F Trustees 35929 Limited (an entity) located at Nelson, Nelson postcode 7010,
Waite, Richard Cyril (a director) located at Enner Glynn, Nelson postcode 7011,
Giles, Kristy Jane (an individual) located at Enner Glynn, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 49.99 per cent of all shares (exactly 7499 shares); it includes
Larch Investments Limited (an entity) - located at 5 Hunt Street, Whangarei. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Giles, Kristy Jane, located at Enner Glynn, Nelson (an individual). The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 08 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Paul Waters
Pukekohe, 2679
Address used since 11 Sep 2018
Rd 3, Pukekohe, 2678
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - current |
|
Richard Cyril Waite
Enner Glynn, Nelson, 7011
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - current |
|
Allen Ian Sloan
Rd 1, Hamilton, 3281
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - 28 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 24 Feb 2011 - 08 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C & F Trustees 35929 Limited Shareholder NZBN: 9429046414144 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
03 Oct 2018 - current |
|
Waite, Richard Cyril Director |
Enner Glynn Nelson 7011 |
24 Feb 2011 - current |
|
Giles, Kristy Jane Individual |
Enner Glynn Nelson 7011 |
24 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larch Investments Limited Shareholder NZBN: 9429040101972 Entity (NZ Limited Company) |
5 Hunt Street Whangarei 0110 |
24 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Kristy Jane Individual |
Enner Glynn Nelson 7011 |
24 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Richard Cyril Director |
Enner Glynn Nelson 7011 |
24 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, David Paul Director |
Pukekohe 2679 |
24 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridgeway Group Limited Shareholder NZBN: 9429031216777 Company Number: 3273550 Entity |
Enner Glynn Nelson 7011 |
24 Feb 2011 - 29 Nov 2018 |
|
Sloan, Alison Elizabeth Individual |
Frankton Hamilton 3204 |
24 Feb 2011 - 03 Oct 2018 |
|
Sloan, Allen Ian Individual |
Rd 1 Hamilton 3281 |
24 Feb 2011 - 03 Oct 2018 |
|
Brownie, Craig Bernard Individual |
Rd 1 Hamilton 3281 |
24 Feb 2011 - 03 Oct 2018 |
|
Sloan, Alison Elizabeth Individual |
Frankton Hamilton 3204 |
24 Feb 2011 - 03 Oct 2018 |
|
Ridgeway Group Limited Shareholder NZBN: 9429031216777 Company Number: 3273550 Entity |
Enner Glynn Nelson 7011 |
24 Feb 2011 - 29 Nov 2018 |
 |
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