General information
Panmure Investments Limited
Type: NZ Limited Company (Ltd)9429036736898
New Zealand Business Number
1168638
Company Number
Registered
Company Status
Panmure Investments Limited (issued an NZ business identifier of 9429036736898) was registered on 09 Nov 2001. 2 addresses are currently in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their physical address, up until 25 Aug 2017. 15070 shares are allotted to 17 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 667 shares (4.43% of shares), namely:
Sanford, Beverley Ann (an individual) located at Thames, Thames postcode 3500. In the second group, a total of 3 shareholders hold 4.43% of all shares (exactly 667 shares); it includes
Ross, Maylene (an individual) - located at Rd 2, Hamilton,
Ross, Stuart Alexander (an individual) - located at Rd 2, Hamilton,
Burn, Susan Lynette (an individual) - located at Pukete, Hamilton. Moving on to the next group of shareholders, share allotment (666 shares, 4.42%) belongs to 2 entities, namely:
Ladd, Karen Lynette, located at Rd 1, Springdale (an individual),
Ladd, Colin John, located at Rd 1, Waitoa (an individual). Businesscheck's database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 156 Eden Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 25 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Wilson Blue
Ellerslie, Auckland, 1060
Address used since 01 Mar 2021
Pakuranga, Auckland, 0000
Address used since 01 Aug 2015 |
Director | 09 Nov 2001 - current |
|
Jocelyn Cooney
Cambridge, 3493
Address used since 06 Apr 2018
Cambridge, Cambridge, 0000
Address used since 01 Aug 2015 |
Director | 05 Jul 2007 - current |
|
Jennifer Mary Knight
Huntington, Hamilton, 3210
Address used since 11 Mar 2025 |
Director | 11 Mar 2025 - current |
|
Maylene Ross
Rd 2, Hamilton, 3282
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Glendyn Donald Carter
Mount Maunganui, Mount Maunganui, 3118
Address used since 05 Nov 2021
Huntington, Hamilton, 3210
Address used since 01 Aug 2015 |
Director | 09 Nov 2001 - 11 Mar 2025 |
|
Murray Gordon Wells
Remuera, Auckland, 1050
Address used since 14 Mar 2018
Remuera, Auckland, 1050
Address used since 01 Aug 2015 |
Director | 09 Nov 2001 - 31 Mar 2019 |
|
Rodger Corkill
Rd 3, Ohaupo, 0000
Address used since 01 Aug 2015 |
Director | 09 Nov 2001 - 06 Dec 2017 |
|
Maylene Ross
Rd 2, Hamilton, 3282
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 08 Sep 2016 |
|
Ronald Walter Ladd
Thames, Thames, 3500
Address used since 01 Jul 2013 |
Director | 09 Nov 2001 - 29 Aug 2013 |
|
Tarlochan Singh
Haultain Downs, Rd 1, Hamilton,
Address used since 09 Nov 2001 |
Director | 09 Nov 2001 - 13 Jul 2007 |
|
Veronica Smit
Cambridge,
Address used since 09 Nov 2001 |
Director | 09 Nov 2001 - 18 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru | Physical & registered | 09 Nov 2001 - 25 Aug 2017 |
Financial Data
Financial info
15070
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford, Beverley Ann Individual |
Thames Thames 3500 |
14 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Maylene Individual |
Rd 2 Hamilton 3282 |
31 Oct 2013 - current |
|
Ross, Stuart Alexander Individual |
Rd 2 Hamilton 3282 |
14 Apr 2025 - current |
|
Burn, Susan Lynette Individual |
Pukete Hamilton 3200 |
14 Apr 2025 - current |
Shares Allocation #3 Number of Shares: 666
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladd, Karen Lynette Individual |
Rd 1 Springdale 3380 |
14 Apr 2025 - current |
|
Ladd, Colin John Individual |
Rd 1 Waitoa 3380 |
31 Oct 2013 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Richard Carlyle Individual |
Te Awamutu |
09 Nov 2001 - current |
|
Efs Trust (rp) Limited Shareholder NZBN: 9429041189764 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
18 Jun 2018 - current |
Shares Allocation #5 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Park Partnership Other (Other) |
Auckland Central Auckland 1010 |
01 Apr 2019 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Gezina Theresia Individual |
Maeroa Hamilton 3200 |
02 Sep 2015 - current |
|
Cooney, Jocelyn Individual |
Cambridge |
09 Nov 2001 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue, Christine Helen Individual |
Ellerslie Auckland 1060 |
09 Nov 2001 - current |
Shares Allocation #8 Number of Shares: 1570
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Alison Frances Individual |
Mount Maunganui Mount Maunganui 3118 |
11 Apr 2016 - current |
|
Carter, Glendyn Donald Individual |
Huntington Hamilton 3210 |
16 Aug 2005 - current |
Shares Allocation #9 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Glendyn Donald Individual |
Mount Maunganui Mount Maunganui 3118 |
09 Nov 2001 - current |
|
Carter, Alison Frances Individual |
Mount Maunganui Mount Maunganui 3118 |
11 Apr 2016 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue, Ross Wilson Individual |
Ellerslie Auckland 1060 |
09 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corkill, Rodger Individual |
Rd3 Ohaupo |
16 Aug 2005 - 25 Jan 2013 |
|
Mak, Eugene Alexander Individual |
7 Saint Vincent Avenue Remuera, Auckland |
09 Nov 2001 - 16 Aug 2005 |
|
Ncd Trustees (sunshine) Limited Shareholder NZBN: 9429032184761 Company Number: 2270169 Entity |
Hamilton |
14 Nov 2018 - 14 Apr 2025 |
|
Sandford, Beverley Ann Individual |
Thames Thames 3500 |
31 Oct 2013 - 14 Apr 2025 |
|
Sandford, Beverley Ann Individual |
Thames Thames 3500 |
31 Oct 2013 - 14 Apr 2025 |
|
Sandford, Beverley Ann Individual |
Thames Thames 3500 |
31 Oct 2013 - 14 Apr 2025 |
|
Sandford, Beverley Ann Individual |
Thames Thames 3500 |
31 Oct 2013 - 14 Apr 2025 |
|
Pitcairn, Robert John Individual |
New Plymouth |
09 Nov 2001 - 18 Jun 2018 |
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
09 Nov 2001 - 01 Apr 2019 |
|
Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 Entity |
Hamilton 3240 |
31 Oct 2013 - 14 Nov 2018 |
|
Carter, Evan Francis Individual |
Hamilton |
09 Nov 2001 - 30 Jul 2007 |
|
Ladd, Betty Helen Individual |
Thames Thames 3500 |
09 Nov 2001 - 31 Oct 2013 |
|
Mak, Eugene Alexander Individual |
7 Saint Vincent Avenue Remuera, Auckland |
09 Nov 2001 - 16 Aug 2005 |
|
Mak, Estate Of Alge Individual |
7 Saint Vincent Avenue Remuera, Auckland 0000 |
09 Nov 2001 - 01 Apr 2019 |
|
Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 Entity |
Hamilton 3240 |
31 Oct 2013 - 14 Nov 2018 |
|
Corkill, Mary Individual |
Rd3 Ohaupo |
16 Aug 2005 - 25 Jan 2013 |
|
Corkill, Rodger Individual |
Rd3 Ohaupo |
16 Aug 2005 - 25 Jan 2013 |
|
Corkill, Mary Individual |
Rd3 Ohaupo |
16 Aug 2005 - 25 Jan 2013 |
|
Ladd, Ronald Walter Individual |
Thames Thames 3500 |
09 Nov 2001 - 10 Aug 2018 |
|
Ladd, Ronald Walter Individual |
Thames Thames 3500 |
09 Nov 2001 - 10 Aug 2018 |
|
Carter, Evan Francis Individual |
Hamilton |
09 Nov 2001 - 30 Jul 2007 |
|
De Blaauw, Terence Individual |
Rototuna Hamilton |
28 May 2007 - 02 Sep 2015 |
Location
Companies nearby
 |
Anaro Group Limited 156 Eden Street |
|
Corniche Holdings Limited 156 Eden Street |
|
Kyburn Investments Limited 156 Eden Street |
|
Brinkburn Investments Limited 156 Eden Street |
|
Five & Ten Investments Limited 156 Eden Street |
|
Deane Holdings Limited 156 Eden Street |