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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Tilbury, Kathyrn Marie |
Andersons Bay Dunedin 9013 New Zealand |
31 Dec 2021 - |
Entity (NZ Limited Company) | Guest Carter Trustees 2021 Limited Shareholder NZBN: 9429048996457 |
248 Cumberland Street, Dunedin Central Dunedin 9016 New Zealand |
31 Dec 2021 - |
Director | Tilbury, Howard Ian |
Andersons Bay Dunedin 9013 New Zealand |
31 Dec 2021 - |
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 |
31 Dec 2021 - |
Director | Mccormack, Benjamin Robert |
Green Island Dunedin 9018 New Zealand |
31 Dec 2021 - |
Individual | Mccormack, Amy Elizabeth |
Green Island Dunedin 9018 New Zealand |
31 Dec 2021 - |
Shares Allocation #3 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Ghp Trustees 2021 Limited Shareholder NZBN: 9429049491036 |
Dunedin Central Dunedin 9016 New Zealand |
31 Dec 2021 - |
Director | Glover, Alison Lynn |
Rd 2 Mosgiel 9092 New Zealand |
31 Dec 2021 - |
Shares Allocation #4 Number of Shares: 40 | |||
Director | Glover, Alison Lynn |
Rd 2 Mosgiel 9092 New Zealand |
31 Dec 2021 - |
Shares Allocation #5 Number of Shares: 40 | |||
Director | Mccormack, Benjamin Robert |
Green Island Dunedin 9018 New Zealand |
31 Dec 2021 - |
Shares Allocation #6 Number of Shares: 40 | |||
Director | Tilbury, Howard Ian |
Andersons Bay Dunedin 9013 New Zealand |
31 Dec 2021 - |
Shares Allocation #7 Number of Shares: 180 | |||
Individual | Mccormack, Penelope Joy |
Waldronville Dunedin 9018 New Zealand |
21 Dec 2004 - |
Individual | Mccormack, Peter Robert |
Waldronville Dunedin 9018 New Zealand |
21 Dec 2004 - |
Shares Allocation #8 Number of Shares: 60 | |||
Individual | Mccormack, Peter Robert |
Waldronville Dunedin 9018 New Zealand |
21 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maulder, Danielle Claudine |
Fairfield Dunedin 9018 New Zealand |
03 May 2019 - 31 Dec 2021 |
Individual | Keogh, Martin Joseph |
Dunedin New Zealand |
21 Dec 2004 - 06 Jul 2011 |
Individual | Tilbury, Kathyrn Marie |
Andersons Bay Dunedin 9013 New Zealand |
31 Dec 2021 - 31 Dec 2021 |
Individual | Bredin, Jonathan Robin |
Fairfield Dunedin 9018 New Zealand |
01 Apr 2014 - 31 Dec 2021 |
Individual | Rewcastle, Victoria Ann |
Andersons Bay Dunedin 9013 New Zealand |
21 Dec 2004 - 01 Jan 2021 |
Individual | Soper, Jennifer Anne |
Waverley Dunedin 9013 New Zealand |
06 Jul 2011 - 31 Dec 2015 |
Entity | Kendons Advisory Limited Shareholder NZBN: 9429048653732 Company Number: 8126476 |
01 Jan 2021 - 31 Dec 2021 | |
Individual | Bredin, Jonathan Robin |
Fairfield Dunedin 9018 New Zealand |
01 Apr 2014 - 31 Dec 2021 |
Individual | Maulder, Danielle Claudine |
Fairfield Dunedin 9018 New Zealand |
03 May 2019 - 31 Dec 2021 |
Entity | Ghp Trustees 2021 Limited Shareholder NZBN: 9429049491036 Company Number: 8208112 |
31 Dec 2021 - 31 Dec 2021 | |
Entity | Guest Carter Trustees 2021 Limited Shareholder NZBN: 9429048996457 Company Number: 8159353 |
31 Dec 2021 - 31 Dec 2021 | |
Director | Glover, Alison Lynn |
Rd 2 Mosgiel 9092 New Zealand |
31 Dec 2021 - 31 Dec 2021 |
Director | Mccormack, Benjamin Robert |
Green Island Dunedin 9018 New Zealand |
31 Dec 2021 - 31 Dec 2021 |
Individual | Mccormack, Amy Elizabeth |
Green Island Dunedin 9018 New Zealand |
31 Dec 2021 - 31 Dec 2021 |
Entity | Kendons Advisory Limited Shareholder NZBN: 9429048653732 Company Number: 8126476 |
Lower Hutt 5040 New Zealand |
01 Jan 2021 - 31 Dec 2021 |
Individual | Rewcastle, Kenneth James |
Andersons Bay Dunedin 9013 New Zealand |
21 Dec 2004 - 01 Jan 2021 |
Director | Tilbury, Howard Ian |
Andersons Bay Dunedin 9013 New Zealand |
31 Dec 2021 - 31 Dec 2021 |
Entity | Guest Carter Trustees 2021 Limited Shareholder NZBN: 9429048996457 Company Number: 8159353 |
31 Dec 2021 - 31 Dec 2021 | |
Entity | Ghp Trustees 2021 Limited Shareholder NZBN: 9429049491036 Company Number: 8208112 |
31 Dec 2021 - 31 Dec 2021 | |
Entity | Kendons Advisory Limited Shareholder NZBN: 9429048653732 Company Number: 8126476 |
Lower Hutt 5040 New Zealand |
01 Jan 2021 - 31 Dec 2021 |
Entity | Kendons Advisory Limited Shareholder NZBN: 9429048653732 Company Number: 8126476 |
Lower Hutt 5040 New Zealand |
01 Jan 2021 - 31 Dec 2021 |
Individual | Bredin, Jonathan Robin |
Fairfield Dunedin 9018 New Zealand |
01 Apr 2014 - 31 Dec 2021 |
Individual | Bredin, Jonathan Robin |
Fairfield Dunedin 9018 New Zealand |
01 Apr 2014 - 31 Dec 2021 |
Individual | Rewcastle, Kenneth James |
Andersons Bay Dunedin 9013 New Zealand |
21 Dec 2004 - 01 Jan 2021 |
Individual | Cormack, Alison Mary |
Gore Gore 9710 New Zealand |
01 Apr 2014 - 03 May 2019 |
Individual | Keogh, Jillian Olive |
Dunedin New Zealand |
21 Dec 2004 - 06 Jul 2011 |
Director | Hudson Ralph Biggs |
Waverley Dunedin 9013 |
06 Jul 2011 - 31 Dec 2015 |
Individual | Biggs, Hudson Ralph |
Waverley Dunedin 9013 New Zealand |
06 Jul 2011 - 31 Dec 2015 |
Individual | Biggs, Hudson Ralph |
Waverley Dunedin 9013 |
06 Jul 2011 - 31 Dec 2015 |
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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