General information

Pantheon Design Limited

Type: NZ Limited Company (Ltd)
9429039422422
New Zealand Business Number
402011
Company Number
Registered
Company Status

Pantheon Design Limited (New Zealand Business Number 9429039422422) was started on 17 Jul 1989. 2 addresses are currently in use by the company: Peter Chad, 15 Hebe Place, Birkenhead (type: physical, service). 7Th Floor, 43 High Street, Auckland 1 had been their registered address, up until 23 Dec 1994. Pantheon Design Limited used more aliases, namely: Motorway Fuel Stop Limited from 27 Aug 1991 to 04 Dec 2000, Alderton Kingston Shelf Number Nine Limited (17 Jul 1989 to 27 Aug 1991). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Whalen, Lloyd Norman (an individual) located at Epsom, Auckland postcode 1023. The Businesscheck information was last updated on 29 May 2025.

Current address Type Used since
15 Hebe Place, Bikenhead Registered 23 Dec 1994
Peter Chad, 15 Hebe Place, Birkenhead Physical & service 06 Jan 1997
Directors
Name and Address Role Period
Lloydd Norman Whalen
Epsom, Auckland, 1023
Address used since 01 Oct 2014
Director 21 Aug 1991 - current
Trudi Arndt Whalen
Epsom, Auckland,
Address used since 21 Aug 1991
Director 21 Aug 1991 - 30 Oct 2001
Addresses
Previous address Type Period
7th Floor, 43 High Street, Auckland 1 Registered 23 Dec 1994 - 23 Dec 1994
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Whalen, Lloyd Norman
Individual
Epsom
Auckland
1023
08 Dec 2003 - current
Location
Companies nearby