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General information

Guthrie Bowron Panmure Limited

Type: NZ Limited Company (Ltd)
9429038230479
New Zealand Business Number
827958
Company Number
Registered
Company Status

Guthrie Bowron Panmure Limited (NZBN 9429038230479) was incorporated on 14 Oct 1996. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Sadhu, Ishwar (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sadhu, Indu (an individual) - located at Grey Lynn, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Sadhu, Indu, located at Grey Lynn, Auckland (an individual),
Sadhu, Aashis, located at Grey Lynn, Auckland (an individual),
Sadhu, Ishwar, located at Grey Lynn, Auckland (an individual). Our information was updated on 29 Feb 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Last updated:
Directors
Name and Address Role Period
Rakesh Sadhu
Grey Lynn, Auckland, 1021
Address used since 11 Nov 2015
Director 14 Oct 1996 - current
Indu Sadhu
Grey Lynn, Auckland, 1021
Address used since 11 Nov 2015
Director 14 Oct 1996 - current
Roshan Sadhu
Grey Lynn, Auckland, 1021
Address used since 11 Nov 2015
Director 14 Oct 1996 - current
Aashis Sadhu
Grey Lynn, Auckland, 1021
Address used since 14 Sep 2015
Director 14 Sep 2015 - current
Ishwar Sadhu
Grey Lynn, Auckland, 1021
Address used since 11 Nov 2015
Director 14 Oct 1996 - 14 Aug 2022
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 06 Oct 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 29 Aug 2013 - 06 Oct 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland Physical & registered 30 Jul 2008 - 29 Aug 2013
20 Sherwood Avenue, Westmere, Auckland Registered 11 Apr 2000 - 30 Jul 2008
20 Sherwood Avenue, Westmere, Auckland Physical 14 Oct 1996 - 30 Jul 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sadhu, Ishwar
Individual 		Grey Lynn
Auckland
1021 		14 Oct 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sadhu, Indu
Individual 		Grey Lynn
Auckland
1021 		14 Oct 1996 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Sadhu, Indu
Individual 		Grey Lynn
Auckland
1021 		14 Oct 1996 - current
Sadhu, Aashis
Individual 		Grey Lynn
Auckland
1021 		13 Aug 2009 - current
Sadhu, Ishwar
Individual 		Grey Lynn
Auckland
1021 		14 Oct 1996 - current
Location
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