Pancake Trust Co Limited
Type: NZ Limited Company (Ltd)Pancake Trust Co Limited (NZBN 9429042127826) was registered on 24 Dec 2015. 3 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, registered). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up to 20 Dec 2018. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 15 shares (12.5 per cent of shares), namely:
Johnson, Vanessa Laree (a director) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (90 shares); it includes
Zim Trustees Limited (an entity) - located at Parnell, Auckland. Next there is the third group of shareholders, share allocation (15 shares, 12.5%) belongs to 1 entity, namely:
Johnson, Timothy David, located at Whenuapai, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued Pancake Trust Co Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 20 Dec 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 01 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy David Johnson
Whenuapai, Auckland, 0618
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - current |
|
Vanessa Laree Johnson
Whenuapai, Auckland, 0618
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - current |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 24 Dec 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 24 Dec 2015 - 20 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Vanessa Laree Director |
Whenuapai Auckland 0618 |
24 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zim Trustees Limited Shareholder NZBN: 9429034216439 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
24 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Timothy David Director |
Whenuapai Auckland 0618 |
24 Dec 2015 - current |
Ultimate Holding Company
| Name | Zim Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1794177 |
| Country of origin | NZ |
| Address |
Unit 1, 36 Sale Street Victoria Quarter Precinct Auckland 1010 |
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