General information

Pama Holdings Limited

Type: NZ Limited Company (Ltd)
9429039924704
New Zealand Business Number
248996
Company Number
Registered
Company Status

Pama Holdings Limited (NZBN 9429039924704) was incorporated on 18 Jul 1984. 2 addresses are currently in use by the company: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered). 5 Bengal Street, Khandallah, Wellington had been their physical address, up until 29 Jul 2015. Pama Holdings Limited used other names, namely: Waterfront Motor Inn Limited from 08 May 1987 to 07 Dec 1987, Pama Motel Limited (18 Jul 1984 to 08 May 1987). 200000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40000 shares (20% of shares), namely:
Pama, Kusum (an individual) located at Seatoun, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50% of all shares (100000 shares); it includes
Pama, Nathu Bhana (an individual) - located at Seatoun, Wellington. The third group of shareholders, share allotment (60000 shares, 30%) belongs to 3 entities, namely:
Trustee - Pama, Kusum, located at Seatoun, Wellington (an individual),
Trustee - Pama, Nathu, located at Seatoun, Wellington (an individual),
Pama Family Trustees-Chung, Michael, located at Seatoun, Wellington (an individual). Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 Physical & registered & service 29 Jul 2015
Directors
Name and Address Role Period
Nathu Bhana Pama
Seatoun, Wellington, 6022
Address used since 21 Jul 2015
Director 13 May 1992 - current
Ashok Pama
Wellington,
Address used since 13 May 1992
Director 13 May 1992 - 24 Apr 2002
Atul Pama
Wellington,
Address used since 13 May 1992
Director 13 May 1992 - 30 Apr 1996
Addresses
Previous address Type Period
5 Bengal Street, Khandallah, Wellington, 6035 Physical & registered 05 Nov 2014 - 29 Jul 2015
186 Mill Road, Otaki, Otaki, 5512 Registered & physical 02 Jul 2014 - 05 Nov 2014
Temperton & Associates Ltd, Level 1, 17-19 Seaview Rd, Paraparaumu Beach Registered & physical 07 Jul 2000 - 02 Jul 2014
Ogden Chartered Accountants Ltd, Level 6, 44-56 Queens Drive, Lower Hutt Registered & physical 07 Jul 2000 - 07 Jul 2000
6th Floor, 44 Queens Drive, Lower Hutt Registered 08 Jul 1999 - 07 Jul 2000
R Temperton, 6th Floor, 44 Queens Drive, Lower Hutt Physical 08 Jul 1999 - 07 Jul 2000
154 Main Street, Upper Hutt Registered 07 May 1998 - 08 Jul 1999
- Physical 07 May 1998 - 08 Jul 1999
98 Maymorn Road, Te Marua, Upper Hutt Registered 22 May 1992 - 07 May 1998
C/o Lawrence Anderson Buddle, Chartered, Accountants, 6th Floor Nzi House, 25-33, Victoria Str Wellington Registered 10 Dec 1991 - 22 May 1992
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Pama, Kusum
Individual
Seatoun
Wellington
6022
18 Jul 1984 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Pama, Nathu Bhana
Individual
Seatoun
Wellington
6022
18 Jul 1984 - current
Shares Allocation #3 Number of Shares: 60000
Shareholder Name Address Period
Trustee - Pama, Kusum
Individual
Seatoun
Wellington
6022
18 Jul 1984 - current
Trustee - Pama, Nathu
Individual
Seatoun
Wellington
6022
18 Jul 1984 - current
Pama Family Trustees-chung, Michael
Individual
Seatoun
Wellington
6022
18 Jul 1984 - current

Historic shareholders

Shareholder Name Address Period
Pantha Holdings Limited
Shareholder NZBN: 9429036346035
Company Number: 1236855
Entity
06 Jul 2012 - 16 Jun 2015
Pantha Holdings Limited
Shareholder NZBN: 9429036346035
Company Number: 1236855
Entity
06 Jul 2012 - 16 Jun 2015
Location
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