Pan Media Limited was launched on 17 Jun 2010 and issued an NZ business number of 9429031499651. This registered LTD company has been managed by 4 directors: Graeme Ashley Blake - an active director whose contract began on 17 Jun 2010,
Kenneth Grant Harrison - an inactive director whose contract began on 12 Jul 2011 and was terminated on 25 Jan 2023,
Toby William Hutchings - an inactive director whose contract began on 17 Jun 2010 and was terminated on 07 Nov 2014,
John Courtney - an inactive director whose contract began on 17 Jun 2010 and was terminated on 09 Dec 2010.
As stated in BizDb's database (updated on 21 Mar 2024), the company uses 1 address: 95A Collingwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up until 23 Apr 2021, Pan Media Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address.
A total of 1200 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1198 shares are held by 2 entities, namely:
Chambers Trustee 2023 Limited (an entity) located at Hamilton postcode 3204,
Blake, Graeme Ashley (an individual) located at Frankton, Hamilton, 3204.
Another group consists of 1 shareholder, holds 0.17% shares (exactly 2 shares) and includes
Blake, Graeme Ashley - located at Frankton, Hamilton, 3204. Pan Media Limited is categorised as "Graphic design service - for advertising" (ANZSIC M692450).
Principal place of activity
95a Collingwood Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Jun 2015 to 23 Apr 2021
Address #2: 30 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 15 Apr 2014 to 02 Jun 2015
Address #3: 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 New Zealand
Registered & physical address used from 23 Sep 2010 to 15 Apr 2014
Address #4: Prior Blackburn Limited, 67 Seddon Road, Hamilton New Zealand
Registered & physical address used from 17 Jun 2010 to 23 Sep 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Entity (NZ Limited Company) | Chambers Trustee 2023 Limited Shareholder NZBN: 9429051091163 |
Hamilton 3204 New Zealand |
05 Apr 2023 - |
Individual | Blake, Graeme Ashley |
Frankton Hamilton, 3204 New Zealand |
17 Jun 2010 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Blake, Graeme Ashley |
Frankton Hamilton, 3204 New Zealand |
17 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrison, Kenneth Grant |
Maeroa Hamilton 3200 New Zealand |
17 Jun 2010 - 05 Apr 2023 |
Individual | Woolfield, Andrew Gibson |
Gisborne New Zealand |
17 Jun 2010 - 05 Apr 2023 |
Individual | Hutchings, Toby William |
Hamilton East Hamilton 3216 New Zealand |
17 Jun 2010 - 07 Nov 2014 |
Entity | Prior Blackburn Trustees Limited Shareholder NZBN: 9429034460139 Company Number: 1718672 |
Frankton Hamilton 3204 New Zealand |
17 Jun 2010 - 05 Apr 2023 |
Individual | Harrison, Kenneth Grant |
Maeroa Hamilton 3200 New Zealand |
17 Jun 2010 - 05 Apr 2023 |
Entity | Zoagn Holdings Limited Shareholder NZBN: 9429032306705 Company Number: 2228978 |
17 Jun 2010 - 21 Jun 2011 | |
Individual | Connell, Sandra Elizabeth |
Taupo New Zealand |
17 Jun 2010 - 07 Nov 2014 |
Entity | Zoagn Holdings Limited Shareholder NZBN: 9429032306705 Company Number: 2228978 |
17 Jun 2010 - 21 Jun 2011 |
Graeme Ashley Blake - Director
Appointment date: 17 Jun 2010
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 11 May 2016
Kenneth Grant Harrison - Director (Inactive)
Appointment date: 12 Jul 2011
Termination date: 25 Jan 2023
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 23 Apr 2013
Toby William Hutchings - Director (Inactive)
Appointment date: 17 Jun 2010
Termination date: 07 Nov 2014
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 23 Apr 2013
John Courtney - Director (Inactive)
Appointment date: 17 Jun 2010
Termination date: 09 Dec 2010
Address: 127 Collingwood Street, Hamilton, 3244, New Zealand
Address used since 17 Jun 2010
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