General information
Pandac Holdings Limited
Type: NZ Limited Company (Ltd)9429038604294
New Zealand Business Number
648552
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Pandac Holdings Limited (issued a business number of 9429038604294) was started on 19 May 1995. 2 addresses are 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, up to 15 Apr 2021. Pandac Holdings Limited used more aliases, namely: Baldwin Holdings Limited from 19 May 1995 to 16 Oct 2020. 170001 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 42500 shares (25 per cent of shares), namely:
Simon Peacocke Nominees Limited (an entity) located at Auckland postcode 1010,
Way, Christian Dominic (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 42500 shares); it includes
Catley, Penelope Jane (an individual) - located at Kelburn, Wellington,
Catley, Douglas Hewdy (an individual) - located at Karori, Wellington. Moving on to the next group of shareholders, share allocation (42500 shares, 25%) belongs to 1 entity, namely:
Locke-Fearon, Andy, located at Plimmerton, Porirua (an individual). "Legal service" (ANZSIC M693130) is the category the Australian Bureau of Statistics issued Pandac Holdings Limited. Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Aurora Terrace, Kelburn, Wellington, 6012 | Registered & physical & service | 15 Apr 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Westlake Jones
Grey Lynn, Auckland, 1021
Address used since 24 Sep 2007 |
Director | 24 Sep 2007 - current |
|
Penny Jane Catley
Kelburn, Wellington, 6012
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - current |
|
Andrew Locke-fearon
Plimmerton, Porirua, 5026
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - current |
|
Christian Dominic Adrian Way
Ellerslie, Auckland, 1051
Address used since 19 Aug 2022
Freemans Bay, Auckland, 1011
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - current |
|
Penelope Jane Catley
Kelburn, Wellington, 6012
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - current |
|
Susan Marie Ironside
Forrest Hill, North Shore City, 0620
Address used since 26 Feb 2010 |
Director | 05 Oct 2005 - 31 Jan 2019 |
|
Angela Aitchison Searle
Rd 5, Swannanoa, 7475
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - 31 Jan 2019 |
|
Julie Anne Ballance
Mount Victoria, Wellington, 6011
Address used since 23 Aug 2011 |
Director | 23 Aug 2011 - 31 Aug 2012 |
|
Gregory Paul Lynch
Northland, Wellington, 6012
Address used since 01 May 2008 |
Director | 01 May 2008 - 31 Jul 2010 |
|
Julie Anne Ballance
Khandallah, Wellington,
Address used since 01 Mar 2004 |
Director | 19 May 1995 - 01 May 2008 |
|
Colin Lyell Hadley
Khandallah, Wellington,
Address used since 19 May 1995 |
Director | 19 May 1995 - 01 May 2008 |
|
Edwin Joseph Hamilton
Churton Park, Wellington,
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - 01 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 36, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & physical | 15 Sep 2020 - 15 Apr 2021 |
| Level 15, Hsbc House, 1 Queen Street, Auckland, 1010 | Registered | 01 Jul 2015 - 15 Sep 2020 |
| Level 15, Hsbc House, 1 Queen Street, Auckland, 1010 | Physical | 19 Jun 2015 - 15 Sep 2020 |
| Level 15, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 | Registered | 14 Dec 2012 - 01 Jul 2015 |
| Level 15, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 | Physical | 14 Dec 2012 - 19 Jun 2015 |
| Level 14 Baldwins Centre, 342 Lambton Quay, Wellington | Registered & physical | 20 Mar 2007 - 14 Dec 2012 |
| Level 14, Ncr House, 342 Lambton Quay, Wellington | Registered | 22 Feb 2001 - 20 Mar 2007 |
| Level 14, At & T Centre, 342 Lambton Quay, Wellington | Registered | 12 Feb 1999 - 22 Feb 2001 |
| Level 14, At & T Centre, 342 Lambton Quay, Wellington | Physical | 19 May 1995 - 19 May 1995 |
Financial Data
Financial info
170001
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: 42500
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Peacocke Nominees Limited Shareholder NZBN: 9429034588093 Entity (NZ Limited Company) |
Auckland 1010 |
13 May 2011 - current |
|
Way, Christian Dominic Individual |
Ellerslie Auckland 1051 |
13 May 2011 - current |
Shares Allocation #2 Number of Shares: 42500
| Shareholder Name | Address | Period |
|---|---|---|
|
Catley, Penelope Jane Individual |
Kelburn Wellington 6012 |
02 Mar 2009 - current |
|
Catley, Douglas Hewdy Individual |
Karori Wellington 6012 |
02 Mar 2009 - current |
Shares Allocation #3 Number of Shares: 42500
| Shareholder Name | Address | Period |
|---|---|---|
|
Locke-fearon, Andy Individual |
Plimmerton Porirua 5026 |
15 Feb 2018 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, David Westlake Individual |
Grey Lynn Auckland 1021 |
13 Mar 2007 - current |
Shares Allocation #5 Number of Shares: 42500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, David Westlake Individual |
Grey Lynn Auckland 1021 |
13 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Shane Michael Individual |
Forrest Hill Auckland 0620 |
02 Mar 2009 - 26 Feb 2019 |
|
Leamy, Elizabeth Ann Individual |
Stonefields Auckland 1072 |
02 Mar 2009 - 30 Apr 2018 |
|
Jackson, Alexander Bruce Individual |
Way 1032, House Number 2735 Qurum, Muscat |
10 Mar 2009 - 30 Apr 2018 |
|
Rowland, Shelley Anne Individual |
Waterview Auckland 1026 |
19 May 2010 - 11 Jun 2015 |
|
Thoreau, Philip Aubyn Bertram Individual |
Belmont Auckland 0622 |
02 Mar 2009 - 21 Nov 2014 |
|
Palmer, Helen Rosemary Individual |
Eastbourne Lower Hutt 5013 |
13 May 2011 - 26 Feb 2014 |
|
Crowley, Grant John Individual |
Karori Wellington |
19 May 1995 - 17 Jun 2011 |
|
Hadley, Diane Frances Individual |
Khandallah Wellington |
02 Mar 2009 - 13 May 2011 |
|
Searle, Alan Individual |
Rd 5 Rangiora 7475 |
02 Sep 2014 - 26 Feb 2019 |
|
Rowland, Kaye Mellis Individual |
Rd 2 Napier 4182 |
19 May 2010 - 11 Jun 2015 |
|
O'brien, Philip Mortimer Individual |
Island Bay Wellington |
03 Mar 2009 - 24 Feb 2011 |
|
Maples, Graham John Individual |
Devonport Auckland 0624 |
02 Mar 2009 - 28 Jan 2015 |
|
Thoreau, Julie Bronwyn Individual |
Belmont Auckland 0622 |
02 Mar 2009 - 21 Nov 2014 |
|
Forlong, Anthony John Individual |
Northland Wellington 6012 |
19 May 2010 - 26 Feb 2014 |
|
Ballance, Roger Individual |
Khandallah Wellington 6035 |
02 Mar 2009 - 21 Dec 2013 |
|
Hadley, Colin Lyell Individual |
Khandallah Wellington |
02 Mar 2009 - 13 May 2011 |
|
Stirling-calvert Family Trust Other |
13 Mar 2007 - 13 Mar 2007 | |
|
Ironside, Susan Marie Individual |
Forrest Hill Auckland 0620 |
02 Mar 2009 - 26 Feb 2019 |
|
Wallis, Gerald William Individual |
Devonport Auckland 0624 |
02 Mar 2009 - 28 Jan 2015 |
|
Swan, Andrew Nicol Individual |
Waiwhetu Lower Hutt 5010 |
13 May 2011 - 26 Feb 2014 |
|
Hamilton, Edwin Joseph Individual |
Churton Park Wellington 6037 |
13 Mar 2007 - 26 Feb 2014 |
|
Fromow, Britta Kristen Individual |
Waiwhetu Lower Hutt 5010 |
13 May 2011 - 26 Feb 2014 |
|
Clocktower Trustees Limited Shareholder NZBN: 9429032200492 Company Number: 2261867 Entity |
Christchurch Central Christchurch 8011 |
02 Sep 2014 - 26 Feb 2019 |
|
P J Catley Family Trust Other |
13 Mar 2007 - 22 Feb 2008 | |
|
Jackson Leamy Trust Other |
13 Mar 2007 - 22 Feb 2008 | |
|
Vukcevic, Michael Individual |
Schnapper Rock Auckland 0632 |
04 Mar 2013 - 21 Dec 2013 |
|
Burrowes, Anthony John Individual |
Khandallah Wellington |
02 Mar 2009 - 28 Jun 2010 |
|
Ironside, Steven Alexander Individual |
Glenfield Auckland 0629 |
02 Mar 2009 - 26 Feb 2019 |
|
Independent Trust Company (2011) Limited Shareholder NZBN: 9429031341455 Company Number: 3172725 Entity |
13 May 2011 - 26 Feb 2014 | |
|
Jackson, Timothy Graham Individual |
Stonefields Auckland 1072 |
02 Mar 2009 - 30 Apr 2018 |
|
Allen, Julian Andrew Individual |
Paparangi Wellington 6037 |
17 Jun 2011 - 04 Mar 2013 |
|
Clocktower Trustees Limited Shareholder NZBN: 9429032200492 Company Number: 2261867 Entity |
Christchurch Central Christchurch 8011 |
02 Sep 2014 - 26 Feb 2019 |
|
Searle, Angela Aitchison Individual |
Rd 5 Rangiora 7475 |
26 Feb 2014 - 26 Feb 2019 |
|
Searle, Angela Aitchison Individual |
Rd 5 Rangiora 7475 |
26 Feb 2014 - 26 Feb 2019 |
|
Ironside, Susan Marie Individual |
Forrest Hill Auckland 0620 |
02 Mar 2009 - 26 Feb 2019 |
|
Atkinson, John Beith Individual |
Northland Wellington 6012 |
02 Mar 2009 - 21 Nov 2014 |
|
The Julie Ballance Family Trust Other |
13 Mar 2007 - 22 Feb 2008 | |
|
Wallis, Rosemary Margaret Individual |
Devonport Auckland 0624 |
02 Mar 2009 - 28 Jan 2015 |
|
Jurriss, Diona Individual |
Northland Wellington |
02 Mar 2009 - 24 Feb 2011 |
|
The Full And Bye Family Trust Other |
13 Mar 2007 - 22 Feb 2008 | |
|
Lynch-juriss Trust Other |
13 Mar 2007 - 22 Feb 2008 | |
|
Wallis Family Trust Other |
13 Mar 2007 - 22 Feb 2008 | |
|
Beckenham And Pegasus Trusts Other |
13 Mar 2007 - 22 Feb 2008 | |
|
Lynch, Gregory Paul Individual |
Northland Wellington |
02 Mar 2009 - 24 Feb 2011 |
|
Searle, Alan Individual |
Rd 5 Rangiora 7475 |
02 Sep 2014 - 26 Feb 2019 |
|
Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 Company Number: 2228042 Entity |
19 May 2010 - 26 Feb 2014 | |
|
Duckworth, Katherine Jane Individual |
Northland Wellington 6012 |
19 May 2010 - 26 Feb 2014 |
|
Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 Company Number: 2228042 Entity |
19 May 2010 - 26 Feb 2014 | |
|
Null - The Full And Bye Family Trust Other |
13 Mar 2007 - 22 Feb 2008 | |
|
Null - Stirling-calvert Family Trust Other |
13 Mar 2007 - 13 Mar 2007 | |
|
Null - Jackson Leamy Trust Other |
13 Mar 2007 - 22 Feb 2008 | |
|
Null - P J Catley Family Trust Other |
13 Mar 2007 - 22 Feb 2008 | |
|
Null - Smi Family Trust Other |
13 Mar 2007 - 22 Feb 2008 | |
|
Null - Beckenham And Pegasus Trusts Other |
13 Mar 2007 - 22 Feb 2008 | |
|
Null - Wallis Family Trust Other |
13 Mar 2007 - 22 Feb 2008 | |
|
Null - Lynch-juriss Trust Other |
13 Mar 2007 - 22 Feb 2008 | |
|
Null - The Julie Ballance Family Trust Other |
13 Mar 2007 - 22 Feb 2008 | |
|
Independent Trust Company (2011) Limited Shareholder NZBN: 9429031341455 Company Number: 3172725 Entity |
13 May 2011 - 26 Feb 2014 | |
|
Smi Family Trust Other |
13 Mar 2007 - 22 Feb 2008 | |
|
Ballance, Julie Anne Individual |
Mount Victoria Wellington 6011 |
02 Mar 2009 - 21 Dec 2013 |
Location
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