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General information

Pandoro Wellington Limited

Type: NZ Limited Company (Ltd)
9429033042251
New Zealand Business Number
2053582
Company Number
Registered
Company Status

Pandoro Wellington Limited (issued a business number of 9429033042251) was incorporated on 27 Nov 2007. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, service). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 23 Apr 2021. 500000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Beazley, Pamela Maree (an individual) located at Rd 1, Otaki postcode 5581. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Beazley, Anthony James (an individual) - located at Rd 1, Otaki. The third group of shareholders, share allocation (244998 shares, 49%) belongs to 3 entities, namely:
Beazley, Anthony James, located at Rd 1, Otaki (an individual),
Beazley, Pamela Maree, located at Rd 1, Otaki (an individual),
Stephens, Michael George Cantrick, located at Rd1, Otaki (an individual). Our database was updated on 16 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & service & registered 23 Apr 2021
Last updated:
Directors
Name and Address Role Period
Anthony James Beazley
Rd 1, Otaki, 5581
Address used since 29 Feb 2016
Director 27 Nov 2007 - current
Malcolm North
Mount Wellington, Auckland, 1060
Address used since 24 Feb 2015
Director 27 Nov 2007 - current
Alana Mary North
Mount Wellington, Auckland, 1060
Address used since 24 Feb 2015
Director 27 Nov 2007 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 27 Feb 2017 - 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 21 Mar 2013 - 27 Feb 2017
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical & registered 01 May 2008 - 21 Mar 2013
C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 27 Nov 2007 - 01 May 2008
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beazley, Pamela Maree
Individual 		Rd 1
Otaki
5581 		27 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beazley, Anthony James
Individual 		Rd 1
Otaki
5581 		27 Nov 2007 - current
Shares Allocation #3 Number of Shares: 244998
Shareholder Name Address Period
Beazley, Anthony James
Individual 		Rd 1
Otaki
5581 		27 Nov 2007 - current
Beazley, Pamela Maree
Individual 		Rd 1
Otaki
5581 		27 Nov 2007 - current
Stephens, Michael George Cantrick
Individual 		Rd1
Otaki
5581 		27 Nov 2007 - current
Shares Allocation #4 Number of Shares: 255000
Shareholder Name Address Period
North, Alana Mary
Individual 		Mount Wellington
Auckland
1060 		27 Nov 2007 - current
North, Malcolm
Individual 		Mount Wellington
Auckland
1060 		27 Nov 2007 - current
Location
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