Panel Tech South Limited
Type: NZ Limited Company (Ltd)Panel Tech South Limited (issued a New Zealand Business Number of 9429033499161) was incorporated on 28 Mar 2007. 3 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: physical, registered). 49 John Street, Whangarei had been their registered address, up until 23 Mar 2022. Panel Tech South Limited used more aliases, namely: Panel Tech Construction Limited from 28 Mar 2007 to 04 Mar 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Wordsworth, Philip John (an individual) located at Rd 6, Ashburton postcode 7776. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Family Trust Managers 2007 Limited (an entity) - located at 15 Porowini Avenue, Whangarei,
Wordsworth, Philip John (an individual) - located at Rd 6, Ashburton,
Wordsworth, Megan Joy (an individual) - located at Rd 6, Ashburton. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wordsworth, Megan Joy, located at Rd 6, Ashburton (an individual). The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 John Street, Whangarei | Other (Address For Share Register) | 10 Oct 2007 |
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Physical & registered & service | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Wordsworth
Rd 6, Ashburton, 7776
Address used since 26 Aug 2014 |
Director | 28 Mar 2007 - current |
|
Thomas Vincent Brien
R D 4, Whangarei,
Address used since 01 Mar 2008 |
Director | 01 Mar 2008 - 20 Dec 2010 |
|
John Anthony Grammer
Onerahi, Whangarei,
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 28 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei | Registered & physical | 17 Oct 2007 - 23 Mar 2022 |
| 24 Rust Avenue, Whangarei 0110 | Physical & registered | 28 Mar 2007 - 17 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wordsworth, Philip John Individual |
Rd 6 Ashburton 7776 |
28 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Trust Managers 2007 Limited Shareholder NZBN: 9429033663166 Entity (NZ Limited Company) |
15 Porowini Avenue Whangarei 0110 |
18 Mar 2009 - current |
|
Wordsworth, Philip John Individual |
Rd 6 Ashburton 7776 |
28 Mar 2007 - current |
|
Wordsworth, Megan Joy Individual |
Rd 6 Ashburton 7776 |
28 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wordsworth, Megan Joy Individual |
Rd 6 Ashburton 7776 |
28 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brien, Jillian Maureen Individual |
R D 4 Whangarei |
18 Mar 2009 - 18 Mar 2011 |
|
Grammer, Nicole Jane Individual |
Onerahi Whangarei |
28 Mar 2007 - 27 Jun 2010 |
|
Grammer, John Anthony Individual |
Onerahi Whangarei |
28 Mar 2007 - 27 Jun 2010 |
|
Brien, Thomas Vincent Individual |
R D 4 Whangarei |
18 Mar 2009 - 18 Mar 2011 |
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