General information

Pan Tam Holdings Limited

Type: NZ Limited Company (Ltd)
9429040790060
New Zealand Business Number
36671
Company Number
Registered
Company Status

Pan Tam Holdings Limited (NZBN 9429040790060) was started on 26 Jun 1980. 4 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 130 Main Highway, Ellerslie, Auckland had been their registered address, until 15 Oct 2010. Pan Tam Holdings Limited used other names, namely: Freight Fast Limited from 26 Jun 1980 to 05 Jul 1993. 12000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 5 entities and holds 9999 shares (83.33 per cent of shares), namely:
Barson, Chantelle Grace (an individual) located at Botany Downs, Auckland postcode 2010,
Bratton, Peter John (an individual) located at Waihi, Waihi postcode 3610,
Ruijine, Brent Karl (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 16.68 per cent of all shares (2001 shares); it includes
Ruijne, Wessel (an individual) - located at Howick, Auckland. Our data was last updated on 21 Feb 2024.

Current address Type Used since
40 Cryers Road, East Tamaki, Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered 15 Oct 2010
Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 Physical & service 15 Oct 2010
Directors
Name and Address Role Period
Wessel Ruijne
Botany Downs, Manukau, 2010
Address used since 17 Nov 2009
Director 30 Sep 1991 - current
Gavin Wessel Ruijne
East Tamaki, Auckland, 2013
Address used since 27 Oct 2022
Director 27 Oct 2022 - current
Joy Wynne Ruijne-robertson
Howick, Auckland,
Address used since 27 May 1993
Director 27 May 1993 - 05 Dec 1998
David John Bevan
Whitford,
Address used since 30 Sep 1991
Director 30 Sep 1991 - 27 May 1993
Norman George Robertson
Bucklands Beach,
Address used since 30 Sep 1991
Director 30 Sep 1991 - 27 May 1993
Addresses
Previous address Type Period
130 Main Highway, Ellerslie, Auckland Registered & physical 27 Nov 1998 - 15 Oct 2010
40 Cryers Road, East Tamaki, Auckland Physical & registered 27 Nov 1998 - 27 Nov 1998
130 Main Highway, Ellerslie, Auckland Registered 01 Oct 1996 - 27 Nov 1998
123 Main Highway, Ellerslie, Auckland Registered 12 Jun 1992 - 01 Oct 1996
130 Main Highway, Ellerslie, Auckland Registered 28 Jun 1991 - 12 Jun 1992
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Barson, Chantelle Grace
Individual
Botany Downs
Auckland
2010
02 Nov 2022 - current
Bratton, Peter John
Individual
Waihi
Waihi
3610
16 Jul 2014 - current
Ruijine, Brent Karl
Individual
Onehunga
Auckland
1061
08 Apr 2013 - current
Ruijine, Gavin Wessel
Individual
East Tamaki
Auckland
2013
08 Apr 2013 - current
Ruijne, Wessel
Individual
Howick
Auckland
26 Jun 1980 - current
Shares Allocation #2 Number of Shares: 2001
Shareholder Name Address Period
Ruijne, Wessel
Individual
Howick
Auckland
26 Jun 1980 - current

Historic shareholders

Shareholder Name Address Period
Ruijine, Chantelle Grace
Individual
Botany Downs
Auckland
2010
08 Apr 2013 - 02 Nov 2022
Ruijne-robertson, Joy Wynne
Individual
Howick
26 Jun 1980 - 08 Apr 2013
D.g. Trustee Co (2010) Limited
Shareholder NZBN: 9429031881937
Company Number: 2329225
Entity
08 Apr 2013 - 10 Jul 2014
D.g. Trustee Co (2010) Limited
Shareholder NZBN: 9429031881937
Company Number: 2329225
Entity
08 Apr 2013 - 10 Jul 2014
Location
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