Tbs Panmure Limited (issued an NZBN of 9429031197106) was registered on 03 Mar 2011. 2 addresses are currently in use by the company: 39 Kent Terrace, Riverhead, Riverhead, 0820 (type: registered, physical). 13 Bristol Road, Whenuapai, Auckland had been their registered address, up until 14 Apr 2022. Tbs Panmure Limited used other names, namely: The Brewery Britomart Limited from 22 Jun 2011 to 31 Jan 2020, The Brewery - Britomart Limited (22 Jun 2011 to 22 Jun 2011) and North Wharf Brewing Company Limited (02 Mar 2011 - 22 Jun 2011). 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (1 per cent of shares), namely:
Van Dam, Laurence Frederick (an individual) located at Riverhead, Riverhead postcode 0820,
Laurence Van Dam (a director) located at Whenuapai, Auckland postcode 0618. In the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Van Dam, Laurence Frederick (an individual) - located at Riverhead, Riverhead,
Laurence Van Dam (a director) - located at Whenuapai, Auckland,
Van Dam, Donna Pauline (an individual) - located at Riverhead, Riverhead. "Tavern operation - mainly drinking place" (business classification H452050) is the category the ABS issued Tbs Panmure Limited. Businesscheck's information was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
39 Kent Terrace, Riverhead, Riverhead, 0820 | Registered & physical & service | 14 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Donna Van Dam
Riverhead, Riverhead, 0820
Address used since 01 Apr 2022
Whenuapai, Auckland, 0618
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - current |
Laurence Frederick Van Dam
Whenuapai, Auckland, 0618
Address used since 05 Apr 2016 |
Director | 03 Mar 2011 - 10 Dec 2019 |
John Morawski
Moray Place, Pt Chevalier, Auckland, 1022
Address used since 03 Mar 2011 |
Director | 03 Mar 2011 - 05 Aug 2013 |
Previous address | Type | Period |
---|---|---|
13 Bristol Road, Whenuapai, Auckland, 0618 | Registered & physical | 15 Mar 2017 - 14 Apr 2022 |
123 Kauri Road, Whenuapai, Auckland, 0618 | Registered & physical | 18 Mar 2015 - 15 Mar 2017 |
12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 27 Feb 2012 - 18 Mar 2015 |
7 Willowview Drive, Redwood, Christchurch, 8051 | Registered & physical | 06 Sep 2011 - 27 Feb 2012 |
24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 03 Mar 2011 - 06 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Van Dam, Laurence Frederick Individual |
Riverhead Riverhead 0820 |
03 Mar 2011 - current |
Laurence Frederick Van Dam Director |
Whenuapai Auckland 0618 |
03 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Dam, Laurence Frederick Individual |
Riverhead Riverhead 0820 |
03 Mar 2011 - current |
Laurence Frederick Van Dam Director |
Whenuapai Auckland 0618 |
03 Mar 2011 - current |
Van Dam, Donna Pauline Individual |
Riverhead Riverhead 0820 |
08 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Stark, Petra Individual |
Point Chevalier Auckland 1022 |
08 Apr 2011 - 15 Aug 2013 |
John Morawski Director |
Moray Place Pt Chevalier, Auckland 1022 |
03 Mar 2011 - 15 Aug 2013 |
Bishop, Conway Andrew Individual |
Point Chevalier Auckland 1022 |
11 Apr 2011 - 15 Aug 2013 |
Morawski, John Individual |
Moray Place Pt Chevalier, Auckland 1022 |
03 Mar 2011 - 15 Aug 2013 |
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