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Panfan Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429038375262
NZBN
711146
Company Number
Registered
Company Status
Current address
136 Carmichael Road
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 38250
Individual Mickleson, Stephen James Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 64125
Individual Mickleson, Stephen James Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 28125
Individual Curtis, Gary Ian Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 72000
Entity (NZ Limited Company) Kiwigro Nz Limited
Shareholder NZBN: 9429039328397
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Terry Bethlehem
Tauranga
3110
New Zealand
Individual Anderson, Terry Bethlehem
Tauranga
3110
New Zealand
Individual Micklesen, Stephen James Matua
Tauranga
3110
New Zealand
Individual Micklesen, Stephen James Bethlehem
Tauranga
3110
New Zealand
Individual Diprose, Ivan Walter Bethlehem
Tauranga
3110
New Zealand
Individual Diprose, Ivan Walter Bethlehem
Tauranga
3110
New Zealand
Individual Brewerton, Lloyd Thomas Hugh Tauranga

New Zealand
Other Null - Kiwigro Nz Ltd
Individual Mickleson, James Peter Tauranga
Other Kiwigro Nz Ltd
Directors

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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