General information

Pacific Panorama Limited

Type: NZ Limited Company (Ltd)

9429036941858

New Zealand Business Number

1130620

Company Number

Registered

Company Status

Pacific Panorama Limited (issued an NZ business identifier of 9429036941858) was registered on 01 May 2001. 1 address is in use by the company: 109 Tuwharetoa Street, Taupo (type: physical, registered). Beker & Findlay Ltd, 109 Tuwharetoa Street, Taupo had been their physical address, up until 29 Oct 2002. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Dean Urquhart (an individual) located at Waihi postcode 3682. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Jennifer Rowe (an individual) - located at Waihi. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Hamertons Trustee Service Limited, located at The Strand, Whakatane (an other),
Dean Urquhart, located at Waihi (an individual),
Julie Urquhart, located at R D 4, Whakatane 3194 (an individual). Businesscheck's database was last updated on 07 Jan 2021.

Current address	Type	Used since
109 Tuwharetoa Street, Taupo	Physical & registered	29 Oct 2002

Last updated: 19 Nov 2020

Directors

Name and Address	Role	Period
Dean Evan Urquhart Waihi, 3682 Address used since 07 Sep 2020 Waihi, Waihi, 3682 Address used since 30 Sep 2016	Director	01 May 2001 - current
Julie Margaret Urquhart Rd 4, Whakatane, 3194 Address used since 15 Oct 2009	Director	01 May 2001 - 11 Jun 2012

Addresses

Previous address	Type	Period
Beker & Findlay Ltd, 109 Tuwharetoa Street, Taupo	Physical & registered	01 May 2001 - 29 Oct 2002

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

11 Oct 2020

Annual return last filed

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Dean Evan Urquhart Individual	Waihi 3682	01 May 2001 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Jennifer Sandra Rowe Individual	Waihi 3682	17 May 2013 - current

Shares Allocation #3 Number of Shares: 98

Shareholder Name	Address	Period
Hamertons Trustee Service Limited Other	The Strand Whakatane	01 May 2001 - current
Dean Evan Urquhart Individual	Waihi 3682	01 May 2001 - current
Julie Margaret Urquhart Individual	R D 4 Whakatane 3194	01 May 2001 - current

Historic shareholders

Shareholder Name	Address	Period
Julie Margaret Urquhart Individual	R D 4 Whakatane 3194	12 Oct 2004 - 17 May 2013

Location

Companies nearby

	Flysafe Limited 109 Tuwharetoa Street
	Burca Limited 109 Tuwharetoa Street
	Ecureuil Investments Limited 109 Tuwharetoa Street
	Taupo Digger Hire Limited 109 Tuwharetoa Street
	Tailwagger Tourism Limited 109 Tuwharetoa Street
	Mclaren Pastoral Limited 109 Tuwharetoa Street