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General information

Panorama Finance Limited

Type: NZ Limited Company (Ltd)
9429035164289
New Zealand Business Number
1559639
Company Number
Registered
Company Status

Panorama Finance Limited (issued a New Zealand Business Number of 9429035164289) was started on 21 Oct 2004. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui had been their physical address, until 03 Apr 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Ml Trustees 2291 Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011,
Mccarrison, Alan Grant (an individual) located at Otahuhu, Auckland postcode 1062. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mccarrison, Alan Grant (an individual) - located at Otahuhu, Auckland. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 03 Apr 2018
Last updated:
Directors
Name and Address Role Period
Alan Grant Mccarrison
Otahuhu, Auckland, 1062
Address used since 20 Oct 2020
Auckland Central, Auckland, 1010
Address used since 11 Dec 2015
Director 21 Oct 2004 - current
David John Cameron Speirs
Lower Hutt,
Address used since 21 Oct 2004
Director 21 Oct 2004 - 19 Oct 2007
Addresses
Previous address Type Period
Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 03 Jul 2017 - 03 Apr 2018
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 27 Nov 2015 - 03 Jul 2017
139 Great South Road, Greenlane, Auckland, 1051 Physical 20 Oct 2014 - 27 Nov 2015
139 Great South Road, Greenlane, Auckland, 1051 Registered 14 Apr 2014 - 27 Nov 2015
13 Ruakiwi Road, Hamilton, 3204 Registered 13 Mar 2012 - 14 Apr 2014
13 Ruakiwi Road, Hamilton, 3204 Physical 13 Mar 2012 - 20 Oct 2014
13 Ruakiwi Road, Hamilton Physical & registered 15 Sep 2008 - 13 Mar 2012
8 Leary Street, Petone, Lower Hutt Registered & physical 10 Apr 2007 - 15 Sep 2008
1096 Gt South Rd, Penrose, Auckland Physical 21 Oct 2004 - 10 Apr 2007
1096 Great South Rd, Penrose Registered 21 Oct 2004 - 10 Apr 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ml Trustees 2291 Limited
Shareholder NZBN: 9429041077924
Entity (NZ Limited Company) 		41 Shortland Street
Auckland Central
1011 		30 Sep 2014 - current
Mccarrison, Alan Grant
Individual 		Otahuhu
Auckland
1062 		21 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccarrison, Alan Grant
Individual 		Otahuhu
Auckland
1062 		21 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Speirs, David John Cameron
Individual 		Lower Hutt
 21 Oct 2004 - 27 Jun 2010
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity 		27 Feb 2007 - 30 Sep 2014
Speirs, David John Cameron
Individual 		Lower Hutt
 27 Feb 2007 - 27 Feb 2007
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity 		27 Feb 2007 - 30 Sep 2014
Location
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