Pan Agencies Limited

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: 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,
Peter Reginald Howell - an inactive director whose contract started on 24 May 1984 and was terminated on 09 Feb 2025,
Rosalie Anne Howell - an inactive director whose contract started on 24 May 1984 and was terminated on 05 Aug 2024,
Gregory Andrew Howell - an inactive director whose contract started on 20 Nov 2003 and was terminated on 11 Jul 2014.
Updated on 29 May 2025, 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

Previous Shareholders

Ultimate Holding Company

Prudence Lawrie Mccallum - Director

Appointment date: 20 Nov 2003

William Kenneth John Mccallum - Director

Appointment date: 11 Jul 2014

Peter Reginald Howell - Director (Inactive)

Appointment date: 24 May 1984

Termination date: 09 Feb 2025

Rosalie Anne Howell - Director (Inactive)

Appointment date: 24 May 1984

Termination date: 05 Aug 2024

Gregory Andrew Howell - Director (Inactive)

Appointment date: 20 Nov 2003

Termination date: 11 Jul 2014