Pkf Alexandra Limited was registered on 26 Nov 2009 and issued a New Zealand Business Number of 9429031767873. The registered LTD company has been run by 6 directors: Jolyon Michael Flannery - an active director whose contract began on 26 Nov 2009,
Howard Ian Tilbury - an active director whose contract began on 01 Apr 2025,
Benjamin Robert Mccormack - an active director whose contract began on 01 Apr 2025,
Alison Lynn Glover - an active director whose contract began on 01 Apr 2025,
Mark John Tait - an inactive director whose contract began on 07 Apr 2011 and was terminated on 01 Apr 2023.
According to BizDb's data (last updated on 12 May 2025), the company filed 1 address: 50D Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Until 08 Apr 2025, Pkf Alexandra Limited had been using 50D Centennial Avenue, Alexandra as their registered address.
BizDb identified previous names for the company: from 01 Apr 2011 to 01 Apr 2019 they were called Mcintyre Flannery Tait Limited, from 11 Dec 2009 to 01 Apr 2011 they were called Mcintyre & Associates Limited and from 26 Nov 2009 to 11 Dec 2009 they were called Mcintyre & Associates (2010) Limited.
A total of 150000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 150000 shares are held by 1 entity, namely:
Pkf Otago Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address #1: 50d Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 25 Nov 2021 to 08 Apr 2025
Address #2: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 07 Nov 2019 to 25 Nov 2021
Address #3: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 18 Oct 2011 to 07 Nov 2019
Address #4: 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 16 May 2011 to 18 Oct 2011
Address #5: 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 16 May 2011 to 07 Nov 2019
Address #6: Mcintyre & Associates Ltd, Level 2, 77 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 26 Nov 2009 to 16 May 2011
Basic Financial info
Total number of Shares: 150000
Annual return filing month: October
Annual return last filed: 18 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Pkf Otago Limited Shareholder NZBN: 9429052056192 |
Dunedin Central Dunedin 9016 New Zealand |
07 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flannery, Julie Anne |
Alexandra Alexandra 9320 New Zealand |
29 Jun 2010 - 07 Apr 2025 |
| Individual | Flannery, Julie Anne |
Alexandra Alexandra 9320 New Zealand |
29 Jun 2010 - 07 Apr 2025 |
| Individual | Flannery, Jolyon Michael |
Alexandra Alexandra 9320 New Zealand |
26 Nov 2009 - 07 Apr 2025 |
| Individual | Flannery, Jolyon Michael |
Alexandra Alexandra 9320 New Zealand |
26 Nov 2009 - 07 Apr 2025 |
| Individual | Flannery, Jolyon Michael |
Alexandra Alexandra 9320 New Zealand |
26 Nov 2009 - 07 Apr 2025 |
| Individual | Flannery, Jolyon Michael |
Alexandra Alexandra 9320 New Zealand |
26 Nov 2009 - 07 Apr 2025 |
| Individual | Tait, Shannon Jane |
Alexandra 9320 New Zealand |
06 May 2011 - 02 Apr 2023 |
| Individual | Aitcheson, Kelly Frances |
Waikouaiti Waikouaiti 9510 New Zealand |
06 May 2011 - 02 Apr 2023 |
| Individual | Tait, Mark John |
Alexandra 9320 New Zealand |
06 May 2011 - 02 Apr 2023 |
| Individual | Mcintyre, Blair Hugh |
Redwood Christchurch 8051 New Zealand |
29 Jun 2010 - 08 Oct 2014 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
29 Jun 2010 - 13 Sep 2016 | |
| Individual | Mcintyre, Grant Keith |
Prebbleton Prebbleton 7604 New Zealand |
29 Jun 2010 - 08 Oct 2014 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
29 Jun 2010 - 13 Sep 2016 | |
| Entity | Avenue Trustees Limited Shareholder NZBN: 9429030546653 Company Number: 3962259 |
13 Sep 2016 - 11 Oct 2016 | |
| Individual | Mcintyre, Hugh Francis |
Alexandra 9320 |
26 Nov 2009 - 20 May 2014 |
| Individual | Mcintyre, Lindsay Alexander |
Rd 2 Cromwell 9384 New Zealand |
29 Jun 2010 - 08 Oct 2014 |
| Entity | Avenue Trustees Limited Shareholder NZBN: 9429030546653 Company Number: 3962259 |
13 Sep 2016 - 11 Oct 2016 |
Jolyon Michael Flannery - Director
Appointment date: 26 Nov 2009
Address: Alexandra, Alexandra, 9391 New Zealand
Address used since 11 Oct 2016
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 24 Oct 2018
Howard Ian Tilbury - Director
Appointment date: 01 Apr 2025
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 01 Apr 2025
Benjamin Robert Mccormack - Director
Appointment date: 01 Apr 2025
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 01 Apr 2025
Alison Lynn Glover - Director
Appointment date: 01 Apr 2025
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 01 Apr 2025
Mark John Tait - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 01 Apr 2023
Address: Alexandra, 9320 New Zealand
Address used since 25 Nov 2013
Hugh Francis Mcintyre - Director (Inactive)
Appointment date: 26 Nov 2009
Termination date: 01 Apr 2014
Address: Alexandra 9320,
Address used since 26 Nov 2009
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