Tbs Panmure Limited

Tbs Panmure Limited was incorporated on 03 Mar 2011 and issued an NZ business identifier of 9429031197106. This registered LTD company has been managed by 3 directors: Donna Van Dam - an active director whose contract started on 10 Dec 2019,
Laurence Frederick Van Dam - an inactive director whose contract started on 03 Mar 2011 and was terminated on 10 Dec 2019,
John Morawski - an inactive director whose contract started on 03 Mar 2011 and was terminated on 05 Aug 2013.
According to our data (updated on 18 Mar 2024), the company filed 1 address: 39 Kent Terrace, Riverhead, Riverhead, 0820 (types include: registered, physical).
Up until 14 Apr 2022, Tbs Panmure Limited had been using 13 Bristol Road, Whenuapai, Auckland as their registered address.
BizDb found previous names for the company: from 22 Jun 2011 to 31 Jan 2020 they were named The Brewery Britomart Limited, from 22 Jun 2011 to 22 Jun 2011 they were named The Brewery - Britomart Limited and from 02 Mar 2011 to 22 Jun 2011 they were named North Wharf Brewing Company Limited.
A total of 100 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Van Dam, Laurence Frederick (an individual) located at Riverhead, Riverhead postcode 0820,
Laurence Van Dam (a director) located at Whenuapai, Auckland postcode 0618.
The 2nd group consists of 3 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Van Dam, Laurence Frederick - located at Riverhead, Riverhead,
Laurence Van Dam - located at Whenuapai, Auckland,
Van Dam, Donna Pauline - located at Riverhead, Riverhead. Tbs Panmure Limited has been classified as "Tavern operation - mainly drinking place" (ANZSIC H452050).

Previous addresses

Address: 13 Bristol Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 15 Mar 2017 to 14 Apr 2022

Address: 123 Kauri Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 18 Mar 2015 to 15 Mar 2017

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 27 Feb 2012 to 18 Mar 2015

Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 06 Sep 2011 to 27 Feb 2012

Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 03 Mar 2011 to 06 Sep 2011

Previous Shareholders

Donna Van Dam - Director

Appointment date: 10 Dec 2019

Laurence Frederick Van Dam - Director (Inactive)

Appointment date: 03 Mar 2011

Termination date: 10 Dec 2019

John Morawski - Director (Inactive)

Appointment date: 03 Mar 2011

Termination date: 05 Aug 2013