General information

Panfan Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429038375262
New Zealand Business Number
711146
Company Number
Registered
Company Status

Panfan Manufacturing Limited (New Zealand Business Number 9429038375262) was incorporated on 13 Feb 1996. 2 addresses are currently in use by the company: 136 Carmichael Road, Bethlehem, Tauranga, 3110 (type: registered, physical). 6 La Cuesta Close, Tauranga, New Zealand had been their physical address, up until 01 Mar 2022. Panfan Manufacturing Limited used more names, namely: Panfan International Limited from 13 Feb 1996 to 31 Mar 2006. 202500 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 38250 shares (18.89 per cent of shares), namely:
Mickleson, Stephen James (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 31.67 per cent of all shares (64125 shares); it includes
Mickleson, Stephen James (an individual) - located at Bethlehem, Tauranga. The third group of shareholders, share allotment (28125 shares, 13.89%) belongs to 1 entity, namely:
Curtis, Gary Ian, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
136 Carmichael Road, Bethlehem, Tauranga, 3110 Registered & physical & service 01 Mar 2022
Directors
Name and Address Role Period
Stephen James Mickleson
Bethlehem, Tauranga, 3110
Address used since 15 Feb 2021
Director 15 Feb 2021 - current
Stephen James Mickelson
Bethlehem, Tauranga, 3110
Address used since 15 Feb 2021
Director 15 Feb 2021 - current
Lloyd Thomas Hugh Brewerton
Bethlehem, Tauranga, 3110
Address used since 02 Feb 2016
Director 08 Aug 1997 - 26 Feb 2021
Stephen James Mickleson
Tauranga,
Address used since 13 Feb 1996
Director 13 Feb 1996 - 09 Apr 2008
Gary Ian Curtis
Mount Maunganui,
Address used since 20 May 2005
Director 13 Feb 1996 - 09 Apr 2008
James Peter Mickleson
Tauranga,
Address used since 13 Feb 1996
Director 13 Feb 1996 - 08 Aug 1997
Addresses
Previous address Type Period
6 La Cuesta Close, Tauranga, New Zealand, 3110 Physical & registered 27 Mar 2015 - 01 Mar 2022
6 La Cuesta Close, Tauranga Physical & registered 30 May 2006 - 27 Mar 2015
29 Townhead Cres, Tauranga Physical & registered 27 Jun 2003 - 30 May 2006
C/- G Curtis, 184 S H 2, Tauranga Physical & registered 13 Feb 1996 - 27 Jun 2003
Financial Data
Financial info
202500
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38250
Shareholder Name Address Period
Mickleson, Stephen James
Individual
Bethlehem
Tauranga
3110
13 Feb 1996 - current
Shares Allocation #2 Number of Shares: 64125
Shareholder Name Address Period
Mickleson, Stephen James
Individual
Bethlehem
Tauranga
3110
13 Feb 1996 - current
Shares Allocation #3 Number of Shares: 28125
Shareholder Name Address Period
Curtis, Gary Ian
Individual
Mount Maunganui
Mount Maunganui
3116
21 Feb 2022 - current
Shares Allocation #4 Number of Shares: 72000
Shareholder Name Address Period
Kiwigro NZ Limited
Shareholder NZBN: 9429039328397
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
07 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Terry
Individual
Bethlehem
Tauranga
3110
28 Feb 2011 - 11 Mar 2024
Anderson, Terry
Individual
Bethlehem
Tauranga
3110
28 Feb 2011 - 11 Mar 2024
Micklesen, Stephen James
Individual
Matua
Tauranga
3110
28 Feb 2011 - 11 Mar 2024
Micklesen, Stephen James
Individual
Bethlehem
Tauranga
3110
28 Feb 2011 - 11 Mar 2024
Diprose, Ivan Walter
Individual
Bethlehem
Tauranga
3110
28 Feb 2011 - 11 Mar 2024
Diprose, Ivan Walter
Individual
Bethlehem
Tauranga
3110
28 Feb 2011 - 11 Mar 2024
Brewerton, Lloyd Thomas Hugh
Individual
Tauranga
13 Feb 1996 - 21 Feb 2022
Null - Kiwigro NZ Ltd
Other
13 Feb 1996 - 07 Jun 2005
Mickleson, James Peter
Individual
Tauranga
13 Feb 1996 - 28 Feb 2011
Kiwigro NZ Ltd
Other
13 Feb 1996 - 07 Jun 2005
Location
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