General information
Pandac Law Limited
Type: NZ Limited Company (Ltd)9429035269755
New Zealand Business Number
1537653
Company Number
Registered
Company Status
091461455
GST Number
M693130 - Legal Service
Industry classification codes with description
Pandac Law Limited (New Zealand Business Number 9429035269755) was registered on 16 Aug 2004. 2 addresses are currently in use by the company: 53 Aurora Terrace, Kelburn, Wellington, 6012 (type: registered, physical). Level 36, Anz Centre, 23-29 Albert Street, Auckland had been their registered address, until 15 Apr 2021. Pandac Law Limited used more names, namely: Baldwins Law Limited from 25 Aug 2008 to 16 Oct 2020, Baldwins Limited (16 Aug 2004 to 25 Aug 2008). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Jones, David Westlake (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Catley, Penelope Jane (an individual) - located at Kelburn, Wellington. "Legal service" (business classification M693130) is the category the Australian Bureau of Statistics issued to Pandac Law Limited. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Aurora Terrace, Kelburn, Wellington, 6012 | Registered & physical & service | 15 Apr 2021 |
Contact info
64 4 4721094
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Jane Catley
Karori, Wellington, 6012
Address used since 30 Jul 2008
Kelburn, Wellington, 6012
Address used since 31 Jan 2019 |
Director | 30 Jul 2008 - current |
|
David Westlake Jones
Grey Lynn, Auckland, 1021
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - current |
|
Susan Marie Ironside
Forrest Hill, Auckland, 0620
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 31 Jan 2019 |
|
Angela Aitchison Searle
Rd 5, Rangiora, 7475
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 31 Jan 2019 |
|
Timothy Graham Jackson
Stonefields, Auckland, 1072
Address used since 13 Nov 2014 |
Director | 30 Jul 2008 - 31 Mar 2018 |
|
Rosemary Margaret Wallis
Devonport, Auckland, 0624
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 31 Dec 2014 |
|
Angela Searle
Rd 5, Rangiora, 7475
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 01 Apr 2013 |
|
Edwin Joseph Hamilton
Aro Valley, Wellington, 6021
Address used since 14 Jul 2009 |
Director | 30 Jul 2008 - 31 Mar 2013 |
|
Katherine Jane Duckworth
Northland, Wellington,
Address used since 27 Apr 2010 |
Director | 27 Apr 2010 - 30 Nov 2012 |
|
Julie Anne Ballance
Mount Victoria, Wellington, 6011
Address used since 26 Jul 2011 |
Director | 16 Aug 2004 - 31 Aug 2012 |
|
Colin Lyell Hadley
Khandallah, Wellington, 6035
Address used since 16 Aug 2004 |
Director | 16 Aug 2004 - 31 Mar 2011 |
|
Gregory Paul Lynch
Northland, Wellington, 6012
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 31 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 36, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & physical | 15 Sep 2020 - 15 Apr 2021 |
| Level 20, Dimension Data House, 157 Lambton Quay, Wellington, 6011 | Physical | 04 Sep 2017 - 15 Sep 2020 |
| Level 15, Hsbc House, 1 Queen Street, Auckland, 1010 | Registered | 01 Jul 2015 - 15 Sep 2020 |
| Level 15, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 | Physical | 14 Dec 2012 - 04 Sep 2017 |
| Level 15, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 | Registered | 14 Dec 2012 - 01 Jul 2015 |
| Level 14, 342 Lambton Quay, Wellington | Registered & physical | 16 Aug 2004 - 14 Dec 2012 |
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, David Westlake Individual |
Grey Lynn Auckland 1021 |
31 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Catley, Penelope Jane Individual |
Kelburn Wellington 6012 |
31 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Timothy Graham Individual |
Stonefields Auckland 1072 |
31 Jul 2008 - 30 Apr 2018 |
|
Duckworth, Katherine Jane Individual |
Northland Wellington |
19 May 2010 - 27 Aug 2013 |
|
Clocktower Trustees Limited Shareholder NZBN: 9429032200492 Company Number: 2261867 Entity |
Christchurch Central Christchurch 8011 |
02 Sep 2014 - 26 Feb 2019 |
|
Pandac Law Limited Shareholder NZBN: 9429035269755 Company Number: 1537653 Entity |
13 May 2011 - 27 Aug 2013 | |
|
Pandac Holdings Limited Shareholder NZBN: 9429038604294 Company Number: 648552 Entity |
16 Aug 2004 - 31 Jul 2008 | |
|
Searle, Angela Individual |
Rd 5 Rangiora 7475 |
27 Aug 2013 - 26 Feb 2019 |
|
Wallis, Rosemary Margaret Individual |
Devonport Auckland |
31 Jul 2008 - 20 Jan 2015 |
|
Hamilton, Edwin Joseph Individual |
Aro Valley Wellington |
31 Jul 2008 - 27 Aug 2013 |
|
Ballance, Julie Anne Individual |
Mount Victoria Wellington 6011 |
31 Jul 2008 - 27 Aug 2013 |
|
Searle, Alan Individual |
Rd 5 Rangiora 7475 |
02 Sep 2014 - 26 Feb 2019 |
|
Pandac Holdings Limited Shareholder NZBN: 9429038604294 Company Number: 648552 Entity |
16 Aug 2004 - 31 Jul 2008 | |
|
Pandac Law Limited Shareholder NZBN: 9429035269755 Company Number: 1537653 Entity |
13 May 2011 - 27 Aug 2013 | |
|
Ironside, Susan Marie Individual |
Forrest Hill Auckland |
31 Jul 2008 - 26 Feb 2019 |
|
Clocktower Trustees Limited Shareholder NZBN: 9429032200492 Company Number: 2261867 Entity |
Christchurch Central Christchurch 8011 |
02 Sep 2014 - 26 Feb 2019 |
|
Hadley, Colin Lyell Individual |
Khandallah Wellington |
31 Jul 2008 - 13 May 2011 |
|
Lynch, Gregory Paul Individual |
Northland Wellington |
31 Jul 2008 - 13 May 2011 |
|
Baldwins Law Limited Shareholder NZBN: 9429035269755 Company Number: 1537653 Entity |
13 May 2011 - 27 Aug 2013 | |
|
Baldwin Holdings Limited Shareholder NZBN: 9429038604294 Company Number: 648552 Entity |
16 Aug 2004 - 31 Jul 2008 | |
|
Searle, Alan Individual |
Rd 5 Rangiora 7475 |
02 Sep 2014 - 26 Feb 2019 |
|
Searle, Angela Individual |
Rd 5 Rangiora 7475 |
27 Aug 2013 - 26 Feb 2019 |
|
Baldwin Holdings Limited Shareholder NZBN: 9429038604294 Company Number: 648552 Entity |
16 Aug 2004 - 31 Jul 2008 | |
|
Baldwins Law Limited Shareholder NZBN: 9429035269755 Company Number: 1537653 Entity |
13 May 2011 - 27 Aug 2013 |
Location
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