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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Blake, Graeme Ashley Individual |
Frankton Hamilton, 3204 |
17 Jun 2010 - current |
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 |
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