General information

Mount Panorama Holdings Limited

Type: NZ Limited Company (Ltd)
9429041513743
New Zealand Business Number
5507545
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mount Panorama Holdings Limited (issued an NZ business identifier of 9429041513743) was started on 03 Dec 2014. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa, 3600 (type: registered, physical). 1200 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 1 share (0.08% of shares), namely:
Paeroa Trust Management Limited (an entity) located at 25 Willoughby Street, Paeroa,
Wilson, Raymond (an individual) located at Rd 4, Thames postcode 3574. In the second group, a total of 2 shareholders hold 0.08% of all shares (exactly 1 share); it includes
Wilson, Mark Lenard (a director) - located at Mount Maunganui, Mount Maunganui,
Paeroa Trust Management Limited (an entity) - located at 25 Willoughby Street, Paeroa. Next there is the third group of shareholders, share allocation (299 shares, 24.92%) belongs to 2 entities, namely:
Paeroa Trust Management Limited, located at 25 Willoughby Street, Paeroa (an entity),
Wilson, Mark Lenard, located at Mount Maunganui, Mount Maunganui (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Mount Panorama Holdings Limited. Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
25 Willoughby Street, Paeroa, 3600 Registered & physical & service 03 Dec 2014
Directors
Name and Address Role Period
Mark Lenard Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Dec 2014
Director 03 Dec 2014 - current
Mark Allan Weal
Bethlehem, Tauranga, 3110
Address used since 03 Dec 2014
Director 03 Dec 2014 - 17 Nov 2015
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Entity (NZ Limited Company)
25 Willoughby Street
Paeroa
30 Apr 2015 - current
Wilson, Raymond
Individual
Rd 4
Thames
3574
30 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Mark Lenard
Director
Mount Maunganui
Mount Maunganui
3116
03 Dec 2014 - current
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Entity (NZ Limited Company)
25 Willoughby Street
Paeroa
30 Apr 2015 - current
Shares Allocation #3 Number of Shares: 299
Shareholder Name Address Period
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Entity (NZ Limited Company)
25 Willoughby Street
Paeroa
30 Apr 2015 - current
Wilson, Mark Lenard
Director
Mount Maunganui
Mount Maunganui
3116
03 Dec 2014 - current
Shares Allocation #4 Number of Shares: 299
Shareholder Name Address Period
Wilson, Raymond
Individual
Rd 4
Thames
3574
30 Apr 2015 - current
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Entity (NZ Limited Company)
25 Willoughby Street
Paeroa
30 Apr 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilson, Mark Lenard
Director
Mount Maunganui
Mount Maunganui
3116
03 Dec 2014 - current
Shares Allocation #6 Number of Shares: 299
Shareholder Name Address Period
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Entity (NZ Limited Company)
25 Willoughby Street
Paeroa
30 Apr 2015 - current
Wilson, Mark Lenard
Director
Mount Maunganui
Mount Maunganui
3116
03 Dec 2014 - current
Shares Allocation #7 Number of Shares: 299
Shareholder Name Address Period
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Entity (NZ Limited Company)
25 Willoughby Street
Paeroa
30 Apr 2015 - current
Wilson, Raymond
Individual
Rd 4
Thames
3574
30 Apr 2015 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Wilson, Raymond
Individual
Rd 4
Thames
3574
30 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Weal, Mark Allan
Individual
Bethlehem
Tauranga
3110
03 Dec 2014 - 21 Dec 2015
Weal, Megan
Individual
Bethlehem
Tauranga
3110
30 Apr 2015 - 21 Dec 2015
Steiner, Harley
Individual
Bethlehem
Tauranga
3110
30 Apr 2015 - 21 Dec 2015
Mark Allan Weal
Director
Bethlehem
Tauranga
3110
03 Dec 2014 - 21 Dec 2015
Location
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