General information

Palanca Limited

Type: NZ Limited Company (Ltd)
9429031286985
New Zealand Business Number
3213887
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

Palanca Limited (NZBN 9429031286985) was incorporated on 01 Dec 2010. 2 addresses are currently in use by the company: 77 Landing Road, Whakatane, 3120 (type: physical, registered). Palanca Limited used other names, namely: Imbondeiro Limited from 29 May 2018 to 21 Jun 2018, Imbonderio Limited (23 May 2018 to 29 May 2018) and East Bay Logging Limited (01 Dec 2010 - 23 May 2018). 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10000 shares (100 per cent of shares), namely:
Forward Trustees Limited (an entity) located at 77 Landing Road, Whakatane 3120, Null,
Tendinha, Daniela Lino Serrano (an individual) located at Ohope, Ohope postcode 3121,
Townsend, Gordon Kevin (an individual) located at Ohope, Ohope postcode 3121. "Forestry" (business classification A030120) is the classification the ABS issued Palanca Limited. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
77 Landing Road, Whakatane, 3120 Physical & registered & service 01 Dec 2010
Directors
Name and Address Role Period
Gordon Townsend
Ohope, Ohope, 3121
Address used since 23 Feb 2011
Director 23 Feb 2011 - current
Daniela Lino Serrano Tendinha
Ohope, Ohope, 3121
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Austin Oliver
Ohope, Whakatane, 3121
Address used since 01 Dec 2010
Director 01 Dec 2010 - 10 Apr 2013
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Forward Trustees Limited
Shareholder NZBN: 9429032500912
Entity (NZ Limited Company)
77 Landing Road
Whakatane 3120
Null
30 Aug 2011 - current
Tendinha, Daniela Lino Serrano
Individual
Ohope
Ohope
3121
30 Aug 2011 - current
Townsend, Gordon Kevin
Individual
Ohope
Ohope
3121
30 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Forward Trustees Limited
Shareholder NZBN: 9429032500912
Company Number: 2185920
Entity
30 Aug 2011 - 30 Aug 2011
Oliver, Austin
Individual
Ohope
Whakatane
3121
01 Dec 2010 - 30 Aug 2011
Forward Trustees Limited
Shareholder NZBN: 9429032500912
Company Number: 2185920
Entity
30 Aug 2011 - 30 Aug 2011
Austin Oliver
Director
Ohope
Whakatane
3121
01 Dec 2010 - 30 Aug 2011
Location
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