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Pkf Dunedin Limited

Type: NZ Limited Company (Ltd)
9429035022909
NZBN
1588932
Company Number
Registered
Company Status
090163408
GST Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 7
248 Cumberland St
Dunedin 9016
New Zealand
Physical & registered & service address used since 16 May 2016
Po Box 5110
Dunedin
Dunedin 9054
New Zealand
Postal address used since 22 Dec 2020
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Office address used since 22 Dec 2020

Pkf Dunedin Limited, a registered company, was launched on 21 Dec 2004. 9429035022909 is the business number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. This company has been supervised by 9 directors: Peter Robert Mccormack - an active director whose contract began on 21 Dec 2004,
Alison Lynn Glover - an active director whose contract began on 13 Dec 2021,
Howard Ian Tilbury - an active director whose contract began on 13 Dec 2021,
Benjamin Robert Mccormack - an active director whose contract began on 13 Dec 2021,
Jonathan Robin Bredin - an inactive director whose contract began on 01 Jan 2013 and was terminated on 13 Dec 2021.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 5110, Dunedin, Dunedin, 9054 (category: postal, office).
Pkf Dunedin Limited had been using Level 7, 248 Cumberland St, Dunedin as their physical address until 16 May 2016.
Previous names used by this company, as we established at BizDb, included: from 31 Aug 2017 to 22 Dec 2020 they were named Pkf Bredin Mccormack Rewcastle Limited, from 13 May 2009 to 31 Aug 2017 they were named Keogh Mccormack Limited and from 01 Jul 2005 to 13 May 2009 they were named Grant Thornton Otago Limited.
A total of 720 shares are allocated to 14 shareholders (8 groups). The first group includes 120 shares (16.67%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 120 shares (16.67%). Lastly there is the third share allocation (120 shares 16.67%) made up of 2 entities.

Addresses

Principal place of activity

248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: Level 7, 248 Cumberland St, Dunedin, 9016 New Zealand

Physical & registered address used from 14 May 2015 to 16 May 2016

Address #2: Radio Otago House, 248 Cumberland St, Dunedin New Zealand

Physical & registered address used from 21 Dec 2004 to 14 May 2015

Contact info
64 3 4740475
22 Dec 2020 Phone
info@pkfd.nz
22 Dec 2020 Email
accounts@pkfd.nz
22 Dec 2020 nzbn-reserved-invoice-email-address-purpose
www.pkfbmr.nz
Website
www.pkfd.nz
22 Dec 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 720

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Tilbury, Kathyrn Marie Andersons Bay
Dunedin
9013
New Zealand
Entity (NZ Limited Company) Guest Carter Trustees 2021 Limited
Shareholder NZBN: 9429048996457
248 Cumberland Street, Dunedin Central
Dunedin
9016
New Zealand
Director Tilbury, Howard Ian Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 120
Entity (NZ Limited Company) Guest Carter Trustees 2021 Limited
Shareholder NZBN: 9429048996457
248 Cumberland Street, Dunedin Central
Dunedin
9016
New Zealand
Director Mccormack, Benjamin Robert Green Island
Dunedin
9018
New Zealand
Individual Mccormack, Amy Elizabeth Green Island
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 120
Entity (NZ Limited Company) Ghp Trustees 2021 Limited
Shareholder NZBN: 9429049491036
Dunedin Central
Dunedin
9016
New Zealand
Director Glover, Alison Lynn Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #4 Number of Shares: 40
Director Glover, Alison Lynn Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #5 Number of Shares: 40
Director Mccormack, Benjamin Robert Green Island
Dunedin
9018
New Zealand
Shares Allocation #6 Number of Shares: 40
Director Tilbury, Howard Ian Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #7 Number of Shares: 180
Individual Mccormack, Penelope Joy Waldronville
Dunedin
9018
New Zealand
Individual Mccormack, Peter Robert Waldronville
Dunedin
9018
New Zealand
Shares Allocation #8 Number of Shares: 60
Individual Mccormack, Peter Robert Waldronville
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maulder, Danielle Claudine Fairfield
Dunedin
9018
New Zealand
Individual Keogh, Martin Joseph Dunedin

New Zealand
Individual Tilbury, Kathyrn Marie Andersons Bay
Dunedin
9013
New Zealand
Individual Bredin, Jonathan Robin Fairfield
Dunedin
9018
New Zealand
Individual Rewcastle, Victoria Ann Andersons Bay
Dunedin
9013
New Zealand
Individual Soper, Jennifer Anne Waverley
Dunedin
9013
New Zealand
Entity Kendons Advisory Limited
Shareholder NZBN: 9429048653732
Company Number: 8126476
Individual Bredin, Jonathan Robin Fairfield
Dunedin
9018
New Zealand
Individual Maulder, Danielle Claudine Fairfield
Dunedin
9018
New Zealand
Entity Ghp Trustees 2021 Limited
Shareholder NZBN: 9429049491036
Company Number: 8208112
Entity Guest Carter Trustees 2021 Limited
Shareholder NZBN: 9429048996457
Company Number: 8159353
Director Glover, Alison Lynn Rd 2
Mosgiel
9092
New Zealand
Director Mccormack, Benjamin Robert Green Island
Dunedin
9018
New Zealand
Individual Mccormack, Amy Elizabeth Green Island
Dunedin
9018
New Zealand
Entity Kendons Advisory Limited
Shareholder NZBN: 9429048653732
Company Number: 8126476
Lower Hutt
5040
New Zealand
Individual Rewcastle, Kenneth James Andersons Bay
Dunedin
9013
New Zealand
Director Tilbury, Howard Ian Andersons Bay
Dunedin
9013
New Zealand
Entity Guest Carter Trustees 2021 Limited
Shareholder NZBN: 9429048996457
Company Number: 8159353
Entity Ghp Trustees 2021 Limited
Shareholder NZBN: 9429049491036
Company Number: 8208112
Entity Kendons Advisory Limited
Shareholder NZBN: 9429048653732
Company Number: 8126476
Lower Hutt
5040
New Zealand
Entity Kendons Advisory Limited
Shareholder NZBN: 9429048653732
Company Number: 8126476
Lower Hutt
5040
New Zealand
Individual Bredin, Jonathan Robin Fairfield
Dunedin
9018
New Zealand
Individual Bredin, Jonathan Robin Fairfield
Dunedin
9018
New Zealand
Individual Rewcastle, Kenneth James Andersons Bay
Dunedin
9013
New Zealand
Individual Cormack, Alison Mary Gore
Gore
9710
New Zealand
Individual Keogh, Jillian Olive Dunedin

New Zealand
Director Hudson Ralph Biggs Waverley
Dunedin 9013
Individual Biggs, Hudson Ralph Waverley
Dunedin
9013
New Zealand
Individual Biggs, Hudson Ralph Waverley
Dunedin 9013
Directors

Peter Robert Mccormack - Director

Appointment date: 21 Dec 2004

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 01 Mar 2011


Alison Lynn Glover - Director

Appointment date: 13 Dec 2021

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 13 Dec 2021


Howard Ian Tilbury - Director

Appointment date: 13 Dec 2021

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 13 Dec 2021


Benjamin Robert Mccormack - Director

Appointment date: 13 Dec 2021

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 13 Dec 2021


Jonathan Robin Bredin - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 13 Dec 2021

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 02 May 2018

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 06 May 2015


Michael John Markham - Director (Inactive)

Appointment date: 01 Jan 2021

Termination date: 13 Dec 2021

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 01 Jan 2021


Kenneth James Rewcastle - Director (Inactive)

Appointment date: 21 Dec 2004

Termination date: 31 Dec 2020

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 04 Nov 2009


Hudson Ralph Biggs - Director (Inactive)

Appointment date: 11 Jun 2010

Termination date: 31 Dec 2015

Address: Waverley, Dunedin 9013, New Zealand

Address used since 11 Jun 2010


Martin Joseph Keogh - Director (Inactive)

Appointment date: 21 Dec 2004

Termination date: 31 Jul 2014

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 04 Nov 2009

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