Pan Agencies Limited, a registered company, was started on 01 May 1963. 9429040232027 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been managed by 5 directors: Peter Reginald Howell - an active director whose contract started on 24 May 1984,
Rosalie Anne Howell - an active director whose contract started on 24 May 1984,
Prudence Lawrie Mccallum - an active director whose contract started on 20 Nov 2003,
William Kenneth John Mccallum - an active director whose contract started on 11 Jul 2014,
Gregory Andrew Howell - an inactive director whose contract started on 20 Nov 2003 and was terminated on 11 Jul 2014.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 97 Clarke Road, Rd 6, Tauranga, 3176 (type: postal, office).
Pan Agencies Limited had been using 97 Clarke Road, Rd 6, Tauranga as their registered address up until 16 Aug 2018.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group consists of 12500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 12500 shares (50 per cent).
Principal place of activity
97 Clarke Road, Rd 6, Tauranga, 3176 New Zealand
Previous addresses
Address #1: 97 Clarke Road, Rd 6, Tauranga, 3176 New Zealand
Registered address used from 12 Aug 2014 to 16 Aug 2018
Address #2: 112 Carmichael Rd, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Nov 2013 to 12 Aug 2014
Address #3: 10 Seacliffe Ave, Belmont, North Shore City New Zealand
Physical & registered address used from 11 Aug 2005 to 25 Nov 2013
Address #4: 10 Seacliffe Ave, Belmont, Auckland 9
Physical & registered address used from 01 Jul 1997 to 11 Aug 2005
Basic Financial info
Total number of Shares: 25000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Director | Mccallum, William Kenneth John |
Rd 6 Tauranga 3176 New Zealand |
19 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Director | Mccallum, Prudence Lawrie |
Te Puna R D 6 Tauranga 3176 New Zealand |
08 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Inverleith Holdings Limited Shareholder NZBN: 9429040219103 Company Number: 164049 |
01 May 1963 - 07 Aug 2017 | |
| Individual | Howell, Peter Reginald |
Belmont Auckland |
01 May 1963 - 04 Aug 2005 |
| Entity | Inverleith Holdings Limited Shareholder NZBN: 9429040219103 Company Number: 164049 |
01 May 1963 - 07 Aug 2017 |
Ultimate Holding Company
Peter Reginald Howell - Director
Appointment date: 24 May 1984
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Nov 2013
Rosalie Anne Howell - Director
Appointment date: 24 May 1984
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Nov 2013
Prudence Lawrie Mccallum - Director
Appointment date: 20 Nov 2003
Address: Te Puna R D 6, Tauranga, 3176 New Zealand
Address used since 19 Aug 2015
William Kenneth John Mccallum - Director
Appointment date: 11 Jul 2014
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 11 Jul 2014
Gregory Andrew Howell - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 11 Jul 2014
Address: R D 1, Waimauku, 0881 New Zealand
Address used since 17 Aug 2010
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