Pkf Mid North Limited was launched on 30 Jul 1982 and issued a New Zealand Business Number of 9429032078077. The registered LTD company has been supervised by 6 directors: Alison Margaret Lemon - an active director whose contract started on 13 Dec 2005,
Jancy Allana Stott - an active director whose contract started on 11 Apr 2018,
Jack Peter Poutsma - an inactive director whose contract started on 14 Aug 1991 and was terminated on 17 Dec 2015,
Keith Frederick Ardern - an inactive director whose contract started on 14 Aug 1991 and was terminated on 14 Apr 2008,
Karl Bernard Hazewinkel - an inactive director whose contract started on 14 Aug 1991 and was terminated on 04 Aug 1999.
According to BizDb's data (last updated on 24 Mar 2024), the company uses 1 address: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (type: registered, service).
Up to 18 Sep 2020, Pkf Mid North Limited had been using 9 Hobson Avenue, Kerikeri, Kerikeri as their registered address.
BizDb identified old names for the company: from 21 Dec 2015 to 01 May 2020 they were called Pkf Poutsma Lemon (Kerikeri) Limited, from 15 Dec 2005 to 21 Dec 2015 they were called Financial & Investments Solutions Limited and from 13 Dec 2005 to 15 Dec 2005 they were called Financial Investments Solutions Limited.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Stott, Jancy Allana (a director) located at Rd 2, Waipapa postcode 0295.
Other active addresses
Address #4: First Floor, 9 Hobson Avenue, Kerikeri, 0230 New Zealand
Registered & service address used from 26 Jan 2024
Previous addresses
Address #1: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 03 Oct 2014 to 18 Sep 2020
Address #2: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Physical address used from 03 Oct 2014 to 21 Sep 2021
Address #3: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 05 Oct 2012 to 03 Oct 2014
Address #4: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Registered address used from 13 Nov 2008 to 05 Oct 2012
Address #5: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hosbon Avenue, Kerikeri New Zealand
Physical address used from 13 Nov 2008 to 05 Oct 2012
Address #6: C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri
Physical & registered address used from 29 Jun 2006 to 13 Nov 2008
Address #7: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Physical & registered address used from 30 Jul 2003 to 29 Jun 2006
Address #8: Williams Road, Paihia
Registered & physical address used from 01 Jul 1997 to 30 Jul 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Director | Stott, Jancy Allana |
Rd 2 Waipapa 0295 New Zealand |
29 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lemon, Alison Margaret |
Kawakawa Kawakawa 0210 New Zealand |
13 Dec 2005 - 29 Jul 2021 |
| Individual | Ardern, Keith Frederick |
Kerikeri |
30 Jul 1982 - 13 Dec 2005 |
| Individual | Poutsma, Jack Peter |
Rd 1 Kerikeri 0294 New Zealand |
30 Jul 1982 - 21 Dec 2015 |
Alison Margaret Lemon - Director
Appointment date: 13 Dec 2005
Address: Kawakawa, Kawakawa, 0472 New Zealand
Address used since 23 Feb 2023
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 27 Sep 2012
Jancy Allana Stott - Director
Appointment date: 11 Apr 2018
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 30 Sep 2019
Address: R D 2, Waipapa, 0295 New Zealand
Address used since 11 Apr 2018
Jack Peter Poutsma - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 17 Dec 2015
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 27 Sep 2012
Keith Frederick Ardern - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 14 Apr 2008
Address: Kerikeri,
Address used since 29 Jul 2002
Karl Bernard Hazewinkel - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 04 Aug 1999
Address: Kerikeri,
Address used since 14 Aug 1991
Ross Alexander Christensen - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 01 Aug 1993
Address: Haruru Falls,
Address used since 14 Aug 1991
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