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Pan Media Limited

Type: NZ Limited Company (Ltd)
9429031499651
NZBN
2512568
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
95a Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Postal & office & delivery address used since 15 Apr 2021
95a Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 23 Apr 2021

Pan Media Limited was launched on 17 Jun 2010 and issued an NZ business number of 9429031499651. This registered LTD company has been managed by 4 directors: Graeme Ashley Blake - an active director whose contract began on 17 Jun 2010,
Kenneth Grant Harrison - an inactive director whose contract began on 12 Jul 2011 and was terminated on 25 Jan 2023,
Toby William Hutchings - an inactive director whose contract began on 17 Jun 2010 and was terminated on 07 Nov 2014,
John Courtney - an inactive director whose contract began on 17 Jun 2010 and was terminated on 09 Dec 2010.
As stated in BizDb's database (updated on 21 Mar 2024), the company uses 1 address: 95A Collingwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up until 23 Apr 2021, Pan Media Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address.
A total of 1200 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1198 shares are held by 2 entities, namely:
Chambers Trustee 2023 Limited (an entity) located at Hamilton postcode 3204,
Blake, Graeme Ashley (an individual) located at Frankton, Hamilton, 3204.
Another group consists of 1 shareholder, holds 0.17% shares (exactly 2 shares) and includes
Blake, Graeme Ashley - located at Frankton, Hamilton, 3204. Pan Media Limited is categorised as "Graphic design service - for advertising" (ANZSIC M692450).

Addresses

Principal place of activity

95a Collingwood Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 02 Jun 2015 to 23 Apr 2021

Address #2: 30 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 15 Apr 2014 to 02 Jun 2015

Address #3: 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 23 Sep 2010 to 15 Apr 2014

Address #4: Prior Blackburn Limited, 67 Seddon Road, Hamilton New Zealand

Registered & physical address used from 17 Jun 2010 to 23 Sep 2010

Contact info
64 07 8343366
15 Apr 2021 Phone
info@pan.co.nz
15 Apr 2021 Email
www.pan.co.nz
15 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Chambers Trustee 2023 Limited
Shareholder NZBN: 9429051091163
Hamilton
3204
New Zealand
Individual Blake, Graeme Ashley Frankton
Hamilton, 3204

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Blake, Graeme Ashley Frankton
Hamilton, 3204

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Kenneth Grant Maeroa
Hamilton
3200
New Zealand
Individual Woolfield, Andrew Gibson Gisborne

New Zealand
Individual Hutchings, Toby William Hamilton East
Hamilton
3216
New Zealand
Entity Prior Blackburn Trustees Limited
Shareholder NZBN: 9429034460139
Company Number: 1718672
Frankton
Hamilton
3204
New Zealand
Individual Harrison, Kenneth Grant Maeroa
Hamilton
3200
New Zealand
Entity Zoagn Holdings Limited
Shareholder NZBN: 9429032306705
Company Number: 2228978
Individual Connell, Sandra Elizabeth Taupo

New Zealand
Entity Zoagn Holdings Limited
Shareholder NZBN: 9429032306705
Company Number: 2228978
Directors

Graeme Ashley Blake - Director

Appointment date: 17 Jun 2010

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 11 May 2016


Kenneth Grant Harrison - Director (Inactive)

Appointment date: 12 Jul 2011

Termination date: 25 Jan 2023

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 23 Apr 2013


Toby William Hutchings - Director (Inactive)

Appointment date: 17 Jun 2010

Termination date: 07 Nov 2014

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 23 Apr 2013


John Courtney - Director (Inactive)

Appointment date: 17 Jun 2010

Termination date: 09 Dec 2010

Address: 127 Collingwood Street, Hamilton, 3244, New Zealand

Address used since 17 Jun 2010

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