Pancake Trust Co Limited
Type: NZ Limited Company (Ltd)Pancake Trust Co Limited (NZBN 9429042127826) was registered on 24 Dec 2015. 5 addresess are currently in use by the company: 53 Waimarie Road, Whenuapai, Auckland, 0618 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up to 20 Dec 2018. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Johnson, Vanessa Laree (a director) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Johnson, Timothy David (a director) - located at Hobsonville, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Pancake Trust Co Limited. The Businesscheck information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 20 Dec 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 01 Jun 2023 |
| 53 Waimarie Road, Whenuapai, Auckland, 0618 | Registered & service | 30 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy David Johnson
Hobsonville, Auckland, 0616
Address used since 07 Feb 2025
Whenuapai, Auckland, 0618
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - current |
|
Vanessa Laree Johnson
Hobsonville, Auckland, 0616
Address used since 07 Feb 2025
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 - 10 Oct 2024 |
| 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 |
Hobsonville Auckland 0616 |
24 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Timothy David Director |
Hobsonville Auckland 0616 |
24 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 Entity |
Newmarket Auckland 1023 |
24 Dec 2015 - 08 Nov 2024 |
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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