Pan Tam Holdings Limited
Type: NZ Limited Company (Ltd)Pan Tam Holdings Limited (NZBN 9429040790060) was started on 26 Jun 1980. 4 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 130 Main Highway, Ellerslie, Auckland had been their registered address, until 15 Oct 2010. Pan Tam Holdings Limited used other names, namely: Freight Fast Limited from 26 Jun 1980 to 05 Jul 1993. 12000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 5 entities and holds 9999 shares (83.33 per cent of shares), namely:
Ruijine, Brent Karl (an individual) located at Onehunga, Auckland postcode 1061,
Ruijne, Wessel (an individual) located at Rd 1, Pukekawa postcode 2696,
Barson, Chantelle Grace (an individual) located at Botany Downs, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 16.68 per cent of all shares (2001 shares); it includes
Ruijne, Wessel (an individual) - located at Rd 1, Pukekawa. Our data was last updated on 28 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Cryers Road, East Tamaki, Auckland | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered | 15 Oct 2010 |
| Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 | Physical & service | 15 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Wessel Ruijne
Rd 1, Pukekawa, 2696
Address used since 11 Jun 2024
Botany Downs, Manukau, 2010
Address used since 17 Nov 2009 |
Director | 30 Sep 1991 - current |
|
Gavin Wessel Ruijne
East Tamaki, Auckland, 2013
Address used since 27 Oct 2022 |
Director | 27 Oct 2022 - current |
|
Joy Wynne Ruijne-robertson
Howick, Auckland,
Address used since 27 May 1993 |
Director | 27 May 1993 - 05 Dec 1998 |
|
David John Bevan
Whitford,
Address used since 30 Sep 1991 |
Director | 30 Sep 1991 - 27 May 1993 |
|
Norman George Robertson
Bucklands Beach,
Address used since 30 Sep 1991 |
Director | 30 Sep 1991 - 27 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| 130 Main Highway, Ellerslie, Auckland | Registered & physical | 27 Nov 1998 - 15 Oct 2010 |
| 40 Cryers Road, East Tamaki, Auckland | Physical & registered | 27 Nov 1998 - 27 Nov 1998 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 01 Oct 1996 - 27 Nov 1998 |
| 123 Main Highway, Ellerslie, Auckland | Registered | 12 Jun 1992 - 01 Oct 1996 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 28 Jun 1991 - 12 Jun 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruijine, Brent Karl Individual |
Onehunga Auckland 1061 |
08 Apr 2013 - current |
|
Ruijne, Wessel Individual |
Rd 1 Pukekawa 2696 |
26 Jun 1980 - current |
|
Barson, Chantelle Grace Individual |
Botany Downs Auckland 2010 |
02 Nov 2022 - current |
|
Bratton, Peter John Individual |
Waihi Waihi 3610 |
16 Jul 2014 - current |
|
Ruijine, Gavin Wessel Individual |
East Tamaki Auckland 2013 |
08 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruijne, Wessel Individual |
Rd 1 Pukekawa 2696 |
26 Jun 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruijine, Chantelle Grace Individual |
Botany Downs Auckland 2010 |
08 Apr 2013 - 02 Nov 2022 |
|
Ruijne-robertson, Joy Wynne Individual |
Howick |
26 Jun 1980 - 08 Apr 2013 |
|
D.g. Trustee Co (2010) Limited Shareholder NZBN: 9429031881937 Company Number: 2329225 Entity |
08 Apr 2013 - 10 Jul 2014 | |
|
D.g. Trustee Co (2010) Limited Shareholder NZBN: 9429031881937 Company Number: 2329225 Entity |
08 Apr 2013 - 10 Jul 2014 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
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|
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|
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|
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|
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