P&F Trading (Northland) Limited, a registered company, was started on 07 Jan 2013. 9429030406315 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been supervised by 9 directors: Jonathan Richard Boon - an active director whose contract started on 07 Jan 2013,
Simon John Blampied - an active director whose contract started on 20 Oct 2014,
Philip John Cashmore - an active director whose contract started on 20 Oct 2014,
Vincent Mark Garton - an active director whose contract started on 20 Oct 2014,
Michael Glen Mcgaveston - an active director whose contract started on 20 Oct 2014.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 45 Kendall Road, Kerikeri, 0230 (types include: registered, physical).
A single entity controls all company shares (exactly 100 shares) - Ubt Nz Limited - located at 0230, Te Rapa, Hamilton.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ubt Nz Limited Shareholder NZBN: 9429032176896 |
Te Rapa Hamilton 3200 New Zealand |
07 Jan 2013 - |
Jonathan Richard Boon - Director
Appointment date: 07 Jan 2013
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 10 Aug 2015
Simon John Blampied - Director
Appointment date: 20 Oct 2014
Address: Whangarei, 0185 New Zealand
Address used since 03 Aug 2017
Philip John Cashmore - Director
Appointment date: 20 Oct 2014
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 03 Aug 2017
Vincent Mark Garton - Director
Appointment date: 20 Oct 2014
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 20 Oct 2014
Michael Glen Mcgaveston - Director
Appointment date: 20 Oct 2014
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 20 Oct 2014
Jason Robert Bill - Director (Inactive)
Appointment date: 07 Jan 2013
Termination date: 20 Oct 2014
Address: Kerikeri, 0230 New Zealand
Address used since 07 Jan 2013
Shane Edward Garton - Director (Inactive)
Appointment date: 07 Jan 2013
Termination date: 20 Oct 2014
Address: Okahu Rd, Kaitaia, 0410 New Zealand
Address used since 07 Jan 2013
Aaron Brent Foster - Director (Inactive)
Appointment date: 07 Jan 2013
Termination date: 20 Oct 2014
Address: Kerikeri, 0230 New Zealand
Address used since 07 Jan 2013
Matthew Kenyon Garton - Director (Inactive)
Appointment date: 07 Jan 2013
Termination date: 20 Oct 2014
Address: Pipiwai Rd, R D 6, Whangarei, 0176 New Zealand
Address used since 07 Jan 2013
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