General information

Pan Media Limited

Type: NZ Limited Company (Ltd)
9429031499651
New Zealand Business Number
2512568
Company Number
Registered
Company Status
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

Pan Media Limited (New Zealand Business Number 9429031499651) was incorporated on 17 Jun 2010. 5 addresess are currently in use by the company: 95A Collingwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Frankton, Hamilton had been their registered address, up until 23 Apr 2021. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1198 shares (99.83% of shares), namely:
Chambers Trustee 2023 Limited (an entity) located at Hamilton postcode 3204,
Blake, Graeme Ashley (an individual) located at Frankton, Hamilton, 3204. When considering the second group, a total of 1 shareholder holds 0.17% of all shares (2 shares); it includes
Blake, Graeme Ashley (an individual) - located at Frankton, Hamilton, 3204. "Graphic design service - for advertising" (ANZSIC M692450) is the classification the Australian Bureau of Statistics issued to Pan Media Limited. Our database was last updated on 21 Mar 2024.

Current address Type Used since
95a Collingwood Street, Hamilton Central, Hamilton, 3204 Postal & office & delivery 15 Apr 2021
95a Collingwood Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 23 Apr 2021
Contact info
64 07 8343366
Phone (Phone)
info@pan.co.nz
Email
www.pan.co.nz
Website
Directors
Name and Address Role Period
Graeme Ashley Blake
Frankton, Hamilton, 3204
Address used since 11 May 2016
Director 17 Jun 2010 - current
Kenneth Grant Harrison
Maeroa, Hamilton, 3200
Address used since 23 Apr 2013
Director 12 Jul 2011 - 25 Jan 2023
Toby William Hutchings
Hamilton East, Hamilton, 3216
Address used since 23 Apr 2013
Director 17 Jun 2010 - 07 Nov 2014
John Courtney
127 Collingwood Street, Hamilton, 3244,
Address used since 17 Jun 2010
Director 17 Jun 2010 - 09 Dec 2010
Addresses
Principal place of activity
95a Collingwood Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical 02 Jun 2015 - 23 Apr 2021
30 Duke Street, Cambridge, 3434 Registered & physical 15 Apr 2014 - 02 Jun 2015
10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 Registered & physical 23 Sep 2010 - 15 Apr 2014
Prior Blackburn Limited, 67 Seddon Road, Hamilton Registered & physical 17 Jun 2010 - 23 Sep 2010
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Chambers Trustee 2023 Limited
Shareholder NZBN: 9429051091163
Entity (NZ Limited Company)
Hamilton
3204
05 Apr 2023 - current
Blake, Graeme Ashley
Individual
Frankton
Hamilton, 3204
17 Jun 2010 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Blake, Graeme Ashley
Individual
Frankton
Hamilton, 3204
17 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Harrison, Kenneth Grant
Individual
Maeroa
Hamilton
3200
17 Jun 2010 - 05 Apr 2023
Woolfield, Andrew Gibson
Individual
Gisborne
17 Jun 2010 - 05 Apr 2023
Hutchings, Toby William
Individual
Hamilton East
Hamilton
3216
17 Jun 2010 - 07 Nov 2014
Prior Blackburn Trustees Limited
Shareholder NZBN: 9429034460139
Company Number: 1718672
Entity
Frankton
Hamilton
3204
17 Jun 2010 - 05 Apr 2023
Harrison, Kenneth Grant
Individual
Maeroa
Hamilton
3200
17 Jun 2010 - 05 Apr 2023
Zoagn Holdings Limited
Shareholder NZBN: 9429032306705
Company Number: 2228978
Entity
17 Jun 2010 - 21 Jun 2011
Connell, Sandra Elizabeth
Individual
Taupo
17 Jun 2010 - 07 Nov 2014
Zoagn Holdings Limited
Shareholder NZBN: 9429032306705
Company Number: 2228978
Entity
17 Jun 2010 - 21 Jun 2011
Location
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