Panfan Manufacturing Limited, a registered company, was registered on 13 Feb 1996. 9429038375262 is the NZ business number it was issued. This company has been supervised by 6 directors: Stephen James Mickleson - an active director whose contract started on 15 Feb 2021,
Stephen James Mickelson - an active director whose contract started on 15 Feb 2021,
Lloyd Thomas Hugh Brewerton - an inactive director whose contract started on 08 Aug 1997 and was terminated on 26 Feb 2021,
Stephen James Mickleson - an inactive director whose contract started on 13 Feb 1996 and was terminated on 09 Apr 2008,
Gary Ian Curtis - an inactive director whose contract started on 13 Feb 1996 and was terminated on 09 Apr 2008.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 136 Carmichael Road, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Panfan Manufacturing Limited had been using 6 La Cuesta Close, Tauranga, New Zealand as their physical address until 01 Mar 2022.
Past names for this company, as we found at BizDb, included: from 13 Feb 1996 to 31 Mar 2006 they were called Panfan International Limited.
A total of 202500 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 38250 shares (18.89 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 64125 shares (31.67 per cent). Lastly we have the third share allotment (28125 shares 13.89 per cent) made up of 1 entity.
Previous addresses
Address: 6 La Cuesta Close, Tauranga, New Zealand, 3110 New Zealand
Physical & registered address used from 27 Mar 2015 to 01 Mar 2022
Address: 6 La Cuesta Close, Tauranga New Zealand
Physical & registered address used from 30 May 2006 to 27 Mar 2015
Address: 29 Townhead Cres, Tauranga
Physical & registered address used from 27 Jun 2003 to 30 May 2006
Address: C/- G Curtis, 184 S H 2, Tauranga
Physical & registered address used from 13 Feb 1996 to 27 Jun 2003
Basic Financial info
Total number of Shares: 202500
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38250 | |||
Individual | Mickleson, Stephen James |
Bethlehem Tauranga 3110 New Zealand |
13 Feb 1996 - |
Shares Allocation #2 Number of Shares: 64125 | |||
Individual | Mickleson, Stephen James |
Bethlehem Tauranga 3110 New Zealand |
13 Feb 1996 - |
Shares Allocation #3 Number of Shares: 28125 | |||
Individual | Curtis, Gary Ian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Feb 2022 - |
Shares Allocation #4 Number of Shares: 72000 | |||
Entity (NZ Limited Company) | Kiwigro Nz Limited Shareholder NZBN: 9429039328397 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Terry |
Bethlehem Tauranga 3110 New Zealand |
28 Feb 2011 - 11 Mar 2024 |
Individual | Anderson, Terry |
Bethlehem Tauranga 3110 New Zealand |
28 Feb 2011 - 11 Mar 2024 |
Individual | Micklesen, Stephen James |
Matua Tauranga 3110 New Zealand |
28 Feb 2011 - 11 Mar 2024 |
Individual | Micklesen, Stephen James |
Bethlehem Tauranga 3110 New Zealand |
28 Feb 2011 - 11 Mar 2024 |
Individual | Diprose, Ivan Walter |
Bethlehem Tauranga 3110 New Zealand |
28 Feb 2011 - 11 Mar 2024 |
Individual | Diprose, Ivan Walter |
Bethlehem Tauranga 3110 New Zealand |
28 Feb 2011 - 11 Mar 2024 |
Individual | Brewerton, Lloyd Thomas Hugh |
Tauranga New Zealand |
13 Feb 1996 - 21 Feb 2022 |
Other | Null - Kiwigro Nz Ltd | 13 Feb 1996 - 07 Jun 2005 | |
Individual | Mickleson, James Peter |
Tauranga |
13 Feb 1996 - 28 Feb 2011 |
Other | Kiwigro Nz Ltd | 13 Feb 1996 - 07 Jun 2005 |
Stephen James Mickleson - Director
Appointment date: 15 Feb 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Feb 2021
Stephen James Mickelson - Director
Appointment date: 15 Feb 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Feb 2021
Lloyd Thomas Hugh Brewerton - Director (Inactive)
Appointment date: 08 Aug 1997
Termination date: 26 Feb 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 Feb 2016
Stephen James Mickleson - Director (Inactive)
Appointment date: 13 Feb 1996
Termination date: 09 Apr 2008
Address: Tauranga,
Address used since 13 Feb 1996
Gary Ian Curtis - Director (Inactive)
Appointment date: 13 Feb 1996
Termination date: 09 Apr 2008
Address: Mount Maunganui,
Address used since 20 May 2005
James Peter Mickleson - Director (Inactive)
Appointment date: 13 Feb 1996
Termination date: 08 Aug 1997
Address: Tauranga,
Address used since 13 Feb 1996
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