Pan Agencies Limited
Type: NZ Limited Company (Ltd)Pan Agencies Limited (New Zealand Business Number 9429040232027) was incorporated on 01 May 1963. 5 addresess are currently in use by the company: 97 Clarke Road, Rd 6, Tauranga, 3176 (type: postal, office). 97 Clarke Road, Rd 6, Tauranga had been their registered address, up until 16 Aug 2018. 25000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12500 shares (50 per cent of shares), namely:
Mccallum, William Kenneth John (a director) located at Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 12500 shares); it includes
Mccallum, Prudence Lawrie (a director) - located at Te Puna R D 6, Tauranga. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Pan Agencies Limited. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Clarke Road, Rd 6, Tauranga, 3176 | Physical & service | 12 Aug 2014 |
| 97 Clarke Road, Rd 6, Tauranga, 3176 | Registered | 16 Aug 2018 |
| 97 Clarke Road, Rd 6, Tauranga, 3176 | Postal & office & delivery | 06 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Reginald Howell
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2013 |
Director | 24 May 1984 - current |
|
Rosalie Anne Howell
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2013 |
Director | 24 May 1984 - current |
|
Prudence Lawrie Mccallum
Te Puna R D 6, Tauranga, 3176
Address used since 19 Aug 2015 |
Director | 20 Nov 2003 - current |
|
William Kenneth John Mccallum
Rd 6, Tauranga, 3176
Address used since 11 Jul 2014 |
Director | 11 Jul 2014 - current |
|
Gregory Andrew Howell
R D 1, Waimauku, 0881
Address used since 17 Aug 2010 |
Director | 20 Nov 2003 - 11 Jul 2014 |
| 97 Clarke Road , Rd 6 , Tauranga , 3176 |
| Previous address | Type | Period |
|---|---|---|
| 97 Clarke Road, Rd 6, Tauranga, 3176 | Registered | 12 Aug 2014 - 16 Aug 2018 |
| 112 Carmichael Rd, Bethlehem, Tauranga, 3110 | Registered & physical | 25 Nov 2013 - 12 Aug 2014 |
| 10 Seacliffe Ave, Belmont, North Shore City | Physical & registered | 11 Aug 2005 - 25 Nov 2013 |
| 10 Seacliffe Ave, Belmont, Auckland 9 | Physical & registered | 01 Jul 1997 - 11 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, William Kenneth John Director |
Rd 6 Tauranga 3176 |
19 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Prudence Lawrie Director |
Te Puna R D 6 Tauranga 3176 |
08 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inverleith Holdings Limited Shareholder NZBN: 9429040219103 Company Number: 164049 Entity |
01 May 1963 - 07 Aug 2017 | |
|
Howell, Peter Reginald Individual |
Belmont Auckland |
01 May 1963 - 04 Aug 2005 |
|
Inverleith Holdings Limited Shareholder NZBN: 9429040219103 Company Number: 164049 Entity |
01 May 1963 - 07 Aug 2017 |
Ultimate Holding Company
| Effective Date | 18 Aug 2015 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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