General information
Panther Productions Limited
Type: NZ Limited Company (Ltd)9429038801983
New Zealand Business Number
602333
Company Number
Registered
Company Status
Panther Productions Limited (NZBN 9429038801983) was registered on 22 Sep 1993. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Mar 2006. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Panther Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Mar 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 20 Oct 2011 |
Director | 16 May 2006 - current |
|
Alistair James Gauld
Rd 2, Papakura, 2582
Address used since 12 Mar 2013 |
Director | 12 Mar 2013 - current |
|
Anwar Mohammed Khan
4th Floor, 195 Macquarie Street, Sydney,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 24 Mar 2016 |
|
Nigel Patrick Wallace
Rd 1, Howick, 2571
Address used since 11 Mar 2010 |
Director | 16 May 2006 - 12 Mar 2013 |
|
Brian James Gauld
Bucklands Beach, Auckland,
Address used since 22 Sep 1993 |
Director | 22 Sep 1993 - 01 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Wellington Street, Howick, Auckland | Registered & physical | 01 Jul 1997 - 06 Mar 2006 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Panther Trustees Limited Shareholder NZBN: 9429032510560 Entity (NZ Limited Company) |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
24 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gauld, Brian James Individual |
Bucklands Beach Auckland |
22 Sep 1993 - 04 Apr 2006 |
|
Wallace, Nigel Patrick Individual |
Whitford Rd 1, Howick, Auckland |
22 Sep 1993 - 04 Apr 2006 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |