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Pf Olsen Nominee Limited

Type: NZ Limited Company (Ltd)
9429031019897
NZBN
3471732
Company Number
Registered
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
Te Papa Tipu Innovation Park
99 Sala Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 14 Jul 2011

Pf Olsen Nominee Limited was started on 14 Jul 2011 and issued an NZ business number of 9429031019897. The registered LTD company has been supervised by 3 directors: Ross John Larcombe - an active director whose contract began on 14 Jul 2011,
Andrew Glenn Peterson - an active director whose contract began on 08 Jun 2020,
Peter Evens Weblin - an inactive director whose contract began on 14 Jul 2011 and was terminated on 05 May 2020.
According to our database (last updated on 08 Mar 2024), this company registered 1 address: Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua, 3010 (types include: registered, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Peterson, Andrew Glenn (an individual) located at Matipo Heights, Rotorua postcode 3015.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Larcombe, Ross John - located at Rd 6, Rotorua. Pf Olsen Nominee Limited is categorised as "Administrative service nec" (business classification N729905).

Addresses

Principal place of activity

Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua, 3010 New Zealand

Contact info
64 7 9211010
Phone
linda.zhang@pfolsen.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Peterson, Andrew Glenn Matipo Heights
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Larcombe, Ross John Rd 6
Rotorua
3096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weblin, Peter Evens Rd 5
Rotorua
3076
New Zealand
Directors

Ross John Larcombe - Director

Appointment date: 14 Jul 2011

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 14 Jul 2011


Andrew Glenn Peterson - Director

Appointment date: 08 Jun 2020

Address: Matipo Heights, Rotorua, 3015 New Zealand

Address used since 08 Jun 2020


Peter Evens Weblin - Director (Inactive)

Appointment date: 14 Jul 2011

Termination date: 05 May 2020

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 14 Jul 2011

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