Pan Handle Limited, a registered company, was started on 02 Oct 2009. 9429031854528 is the NZBN it was issued. The company has been run by 4 directors: Graeme Ashley Blake - an active director whose contract started on 20 Jul 2011,
Kenneth Grant Harrison - an active director whose contract started on 20 Jul 2011,
Toby William Hutchings - an inactive director whose contract started on 20 Jul 2011 and was terminated on 22 Jun 2015,
John Thomas Richard Courtney - an inactive director whose contract started on 02 Oct 2009 and was terminated on 20 Jul 2011.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 95A Collingwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Pan Handle Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address up to 11 Nov 2021.
A total of 1200 shares are allotted to 6 shareholders (4 groups). The first group consists of 599 shares (49.92%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 599 shares (49.92%). Finally there is the 3rd share allocation (1 share 0.08%) made up of 1 entity.
Previous addresses
Address: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Dec 2015 to 11 Nov 2021
Address: 30 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 07 Jan 2014 to 16 Dec 2015
Address: 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 New Zealand
Physical & registered address used from 23 Sep 2010 to 07 Jan 2014
Address: 8 Walters Court, Cambridge New Zealand
Registered & physical address used from 13 Oct 2009 to 23 Sep 2010
Address: Suite 3, 127 Collingwood Street, Hamilton
Registered & physical address used from 02 Oct 2009 to 13 Oct 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 599 | |||
| Entity (NZ Limited Company) | Prior Blackburn Trustees Limited Shareholder NZBN: 9429034460139 |
Frankton Hamilton 3204 New Zealand |
25 Mar 2019 - |
| Individual | Blake, Graeme Ashley |
Frankton Hamilton 3204 New Zealand |
20 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 599 | |||
| Individual | Harrison, Kenneth Grant |
Hamilton 3200 New Zealand |
20 Jul 2011 - |
| Individual | Woolfield, Andrew Gibson |
Whangamata 3691 New Zealand |
25 Mar 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harrison, Kenneth Grant |
Hamilton 3200 New Zealand |
20 Jul 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Blake, Graeme Ashley |
Frankton Hamilton 3204 New Zealand |
20 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutchings, Toby William |
Hamilton East Hamilton 3216 New Zealand |
20 Jul 2011 - 14 Jul 2015 |
| Individual | Courtney, John Thomas Richard |
Cambridge New Zealand |
02 Oct 2009 - 20 Jul 2011 |
Graeme Ashley Blake - Director
Appointment date: 20 Jul 2011
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 20 Jul 2011
Kenneth Grant Harrison - Director
Appointment date: 20 Jul 2011
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 20 Jul 2011
Toby William Hutchings - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 22 Jun 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 20 Jul 2011
John Thomas Richard Courtney - Director (Inactive)
Appointment date: 02 Oct 2009
Termination date: 20 Jul 2011
Address: Cambridge, New Zealand
Address used since 06 Oct 2009
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