Pan Handle Limited
Type: NZ Limited Company (Ltd)Pan Handle Limited (issued an NZ business number of 9429031854528) was incorporated on 02 Oct 2009. 2 addresses 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 to 11 Nov 2021. 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 599 shares (49.92 per cent of shares), namely:
Prior Blackburn Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Blake, Graeme Ashley (an individual) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 49.92 per cent of all shares (exactly 599 shares); it includes
Harrison, Kenneth Grant (an individual) - located at Hamilton,
Woolfield, Andrew Gibson (an individual) - located at Whangamata. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Harrison, Kenneth Grant, located at Hamilton (an individual). Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95a Collingwood Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 11 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Ashley Blake
Frankton, Hamilton, 3204
Address used since 20 Jul 2011 |
Director | 20 Jul 2011 - current |
|
Kenneth Grant Harrison
Maeroa, Hamilton, 3200
Address used since 20 Jul 2011 |
Director | 20 Jul 2011 - current |
|
Toby William Hutchings
Hamilton East, Hamilton, 3216
Address used since 20 Jul 2011 |
Director | 20 Jul 2011 - 22 Jun 2015 |
|
John Thomas Richard Courtney
Cambridge,
Address used since 06 Oct 2009 |
Director | 02 Oct 2009 - 20 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical | 16 Dec 2015 - 11 Nov 2021 |
| 30 Duke Street, Cambridge, 3434 | Physical & registered | 07 Jan 2014 - 16 Dec 2015 |
| 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 | Physical & registered | 23 Sep 2010 - 07 Jan 2014 |
| 8 Walters Court, Cambridge | Registered & physical | 13 Oct 2009 - 23 Sep 2010 |
| Suite 3, 127 Collingwood Street, Hamilton | Registered & physical | 02 Oct 2009 - 13 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prior Blackburn Trustees Limited Shareholder NZBN: 9429034460139 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
25 Mar 2019 - current |
|
Blake, Graeme Ashley Individual |
Frankton Hamilton 3204 |
20 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Kenneth Grant Individual |
Hamilton 3200 |
20 Jul 2011 - current |
|
Woolfield, Andrew Gibson Individual |
Whangamata 3691 |
25 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Kenneth Grant Individual |
Hamilton 3200 |
20 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Graeme Ashley Individual |
Frankton Hamilton 3204 |
20 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchings, Toby William Individual |
Hamilton East Hamilton 3216 |
20 Jul 2011 - 14 Jul 2015 |
|
Courtney, John Thomas Richard Individual |
Cambridge |
02 Oct 2009 - 20 Jul 2011 |
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