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Pkf Far North Limited

Type: NZ Limited Company (Ltd)
9429036676279
NZBN
1179573
Company Number
Registered
Company Status
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Registered & physical & service address used since 05 May 2009
2 Redan Road
Kaitaia 0410
New Zealand
Registered & service address used since 07 Nov 2023

Pkf Far North Limited, a registered company, was registered on 11 Dec 2001. 9429036676279 is the NZ business number it was issued. This company has been managed by 5 directors: Ayla Pene - an active director whose contract began on 11 Jan 2023,
Dale Frances Adamson - an inactive director whose contract began on 01 Jan 2005 and was terminated on 01 Jan 2025,
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 11 Dec 2001 and was terminated on 04 Mar 2022,
Robert Alan Francis - an inactive director whose contract began on 11 Dec 2001 and was terminated on 31 Dec 2011.
Updated on 06 May 2025, our data contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (category: registered, service).
Pkf Far North Limited had been using Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia as their registered address up until 05 May 2009.
Past names used by this company, as we found at BizDb, included: from 11 Dec 2001 to 02 Oct 2008 they were called Horwath Francis Aickin Limited.
A total of 200 shares are allocated to 3 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 100 shares (50%).

Addresses

Previous address

Address #1: Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia

Registered & physical address used from 11 Dec 2001 to 05 May 2009

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 02 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Pene, Ayla Rd 2
Kaitaia
0482
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Pene, Ayla Rd 2
Kaitaia
0482
New Zealand
Entity (NZ Limited Company) Ayla Pene Trustee Company Limited
Shareholder NZBN: 9429051123086
Kaitaia
0410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adamson, James Bertram Taipa

New Zealand
Individual Adamson, James Bertram Rd 3
Kaitaia
0483
New Zealand
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Individual Adamson, Dale Frances Rd 3
Kaitaia
0483
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Individual Adamson, James Bertram Taipa

New Zealand
Individual Adamson, James Bertram Taipa

New Zealand
Individual Adamson, James Bertram Taipa

New Zealand
Individual Adamson, James Bertram Taipa

New Zealand
Individual Adamson, James Bertram Taipa

New Zealand
Individual Adamson, James Bertram Rd 3
Kaitaia
0483
New Zealand
Individual Adamson, James Bertram Rd 3
Kaitaia
0483
New Zealand
Individual Adamson, James Bertram Rd 3
Kaitaia
0483
New Zealand
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Kaitaia
0410
New Zealand
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Kaitaia
0410
New Zealand
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Kaitaia
0410
New Zealand
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Kaitaia
0410
New Zealand
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Kaitaia
0410
New Zealand
Individual Adamson, Dale Frances R D 3
Kaitaia
0483
New Zealand
Other Stewart Scott Russell Estate Rd 1
Mangonui
0494
New Zealand
Other Stewart Scott Russell Estate Rd 1
Mangonui
0494
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Individual Adamson, Dale Frances R D 3
Kaitaia
0483
New Zealand
Individual Adamson, Dale Frances R D 3
Kaitaia
0483
New Zealand
Individual Adamson, Dale Frances R D 3
Kaitaia
0483
New Zealand
Individual Adamson, Dale Frances Taipa
Kaitaia

New Zealand
Individual Pene, Tonya Tracy Rd 2
Kaitaia
0482
New Zealand
Individual Pene, Tonya Tracy Rd 2
Kaitaia
0482
New Zealand
Individual Russell, Stewart Scott Rd 1
Mangonui
0494
New Zealand
Individual Russell, Stewart Scott Rd 1
Mangonui
0494
New Zealand
Individual Russell, Stewart Scott Rd 1
Mangonui
0494
New Zealand
Individual Russell, Stewart Scott Rd 1
Mangonui
0494
New Zealand
Individual Aickin, Edward Dennes Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Individual Aickin, Edward Dennes Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Individual Aickin, Edward Dennes Kaitaia
Individual Adamson, Dale Frances Taipa
Kaitaia
0483
New Zealand
Individual Adamson, Dale Frances R D 3
Kaitaia
0483
New Zealand
Individual Adamson, Dale Frances R D 3
Kaitaia

New Zealand
Individual Adamson, Dale Frances R D 3
Kaitaia
Individual Adamson, Dale Frances Taipa
Kaitaia

New Zealand
Individual Adamson, Dale Frances R D 3
Kaitaia
0483
New Zealand
Individual Francis, Robert Alan Coopers Beach
Northland
Individual Aickin, Edward Dennes Mangonui
Northland
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Individual Francis, Robert Alan Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Individual Aickin, Edward Dennes Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Individual Aickin, Edward Dennes Kaitaia
Individual Aickin, Edward Dennes Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Individual Adamson, Dale Frances R D 3
Kaitaia

New Zealand
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Individual Aickin, Edward Dennes Mangonui

New Zealand
Individual Adamson, Dale Frances R D 3
Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Individual Adamson, Dale Frances R D 3
Kaitaia

New Zealand
Individual Adamson, Dale Frances R D 3
Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Individual Aickin, Edward Dennes Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Individual Adamson, Dale Frances R D 3
Kaitaia
Individual Francis, Robert Alan Coopers Beach
Northland

New Zealand
Directors

Ayla Pene - Director

Appointment date: 11 Jan 2023

Address: Rd 2, Kaitaia, 0482 New Zealand

Address used since 11 Jan 2023


Dale Frances Adamson - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 01 Jan 2025

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 24 Mar 2010


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: 11 Dec 2001

Termination date: 04 Mar 2022

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 02 Mar 2016


Robert Alan Francis - Director (Inactive)

Appointment date: 11 Dec 2001

Termination date: 31 Dec 2011

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 24 Mar 2010