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Pkf Nominees Kaitaia Limited

Type: NZ Limited Company (Ltd)
9429032465976
NZBN
2193526
Company Number
Registered
Company Status
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Physical & registered & service address used since 28 Nov 2008
2 Redan Road
Kaitaia
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Nov 2008

Pkf Nominees Kaitaia Limited, a registered company, was registered on 28 Nov 2008. 9429032465976 is the number it was issued. This company has been supervised by 5 directors: Dale Frances Adamson - an active director whose contract began on 28 Nov 2008,
Ayla Pene - an active director whose contract began on 08 Jun 2023,
Stewart Scott Russell - an inactive director whose contract began on 01 Jan 2012 and was terminated on 27 Jan 2024,
Edward Dennes Aickin - an inactive director whose contract began on 28 Nov 2008 and was terminated on 01 Jan 2020,
Robert Alan Francis - an inactive director whose contract began on 28 Nov 2008 and was terminated on 31 Dec 2011.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 2 Redan Road, Kaitaia, 0410 (physical address),
2 Redan Road, Kaitaia (other address),
2 Redan Road, Kaitaia, 0410 (registered address),
2 Redan Road, Kaitaia, 0410 (service address) among others.
Former names for the company, as we established at BizDb, included: from 28 Nov 2008 to 07 Jun 2017 they were named Pkf Nominees Kaitaia Limited.
A single entity owns all company shares (exactly 100 shares) - Pkf Far North Limited - located at 0410, Kaitaia.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pkf Far North Limited
Shareholder NZBN: 9429036676279
Kaitaia
0410
New Zealand

Ultimate Holding Company

Pkf Francis Aickin Limited
Name
Ltd
Type
1179573
Ultimate Holding Company Number
NZ
Country of origin
Directors

Dale Frances Adamson - Director

Appointment date: 28 Nov 2008

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 01 Jun 2016


Ayla Pene - Director

Appointment date: 08 Jun 2023

Address: Rd 2, Kaitaia, 0482 New Zealand

Address used since 08 Jun 2023


Stewart Scott Russell - Director (Inactive)

Appointment date: 01 Jan 2012

Termination date: 27 Jan 2024

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 17 Feb 2014


Edward Dennes Aickin - Director (Inactive)

Appointment date: 28 Nov 2008

Termination date: 01 Jan 2020

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 01 Jun 2016


Robert Alan Francis - Director (Inactive)

Appointment date: 28 Nov 2008

Termination date: 31 Dec 2011

Address: Coopers Beach,

Address used since 28 Nov 2008