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: Dale Frances Adamson - an active director whose contract began on 01 Jan 2005,
Ayla Pene - an active director whose contract began on 11 Jan 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 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 30 Mar 2024, 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 21 shareholders (7 groups). The first group includes 33 shares (16.5%) held by 2 entities. Moving on the second group includes 7 shareholders in control of 1 share (0.5%). Lastly we have the next share allotment (33 shares 16.5%) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Pene, Tonya Tracy |
Rd 2 Kaitaia 0482 New Zealand |
30 Mar 2023 - |
Entity (NZ Limited Company) | Ayla Pene Trustee Company Limited Shareholder NZBN: 9429051123086 |
Kaitaia 0410 New Zealand |
30 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pene, Tonya Tracy |
Rd 2 Kaitaia 0482 New Zealand |
30 Mar 2023 - |
Entity (NZ Limited Company) | Ayla Pene Trustee Company Limited Shareholder NZBN: 9429051123086 |
Kaitaia 0410 New Zealand |
30 Mar 2023 - |
Individual | Russell, Stewart Scott |
Rd 1 Mangonui 0494 New Zealand |
11 May 2012 - |
Individual | Russell, Sarah Louise |
Rd 1 Mangonui 0494 New Zealand |
11 May 2012 - |
Director | Russell, Stewart Scott |
Rd 1 Mangonui 0494 New Zealand |
11 May 2012 - |
Individual | Adamson, James Bertram |
Rd 3 Kaitaia 0483 New Zealand |
07 Aug 2006 - |
Entity (NZ Limited Company) | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 |
Kaitaia 0410 New Zealand |
21 Mar 2023 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Pene, Ayla |
Rd 2 Kaitaia 0482 New Zealand |
18 Jan 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Russell, Stewart Scott |
Rd 1 Mangonui 0494 New Zealand |
11 May 2012 - |
Director | Pene, Ayla |
Rd 2 Kaitaia 0482 New Zealand |
18 Jan 2023 - |
Director | Russell, Stewart Scott |
Rd 1 Mangonui 0494 New Zealand |
11 May 2012 - |
Shares Allocation #5 Number of Shares: 33 | |||
Individual | Russell, Stewart Scott |
Rd 1 Mangonui 0494 New Zealand |
11 May 2012 - |
Entity (NZ Limited Company) | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 |
Kaitaia 0410 New Zealand |
21 Mar 2023 - |
Director | Russell, Stewart Scott |
Rd 1 Mangonui 0494 New Zealand |
11 May 2012 - |
Individual | Russell, Sarah Louise |
Rd 1 Mangonui 0494 New Zealand |
11 May 2012 - |
Shares Allocation #6 Number of Shares: 33 | |||
Individual | Adamson, James Bertram |
Rd 3 Kaitaia 0483 New Zealand |
07 Aug 2006 - |
Entity (NZ Limited Company) | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 |
Kaitaia 0410 New Zealand |
21 Mar 2023 - |
Shares Allocation #7 Number of Shares: 33 | |||
Individual | Russell, Stewart Scott |
Rd 1 Mangonui 0494 New Zealand |
11 May 2012 - |
Director | Russell, Stewart Scott |
Rd 1 Mangonui 0494 New Zealand |
11 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Individual | Aickin, Edward Dennes |
Kaitaia |
11 Dec 2001 - 21 May 2021 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Individual | Aickin, Edward Dennes |
Kaitaia |
11 Dec 2001 - 21 May 2021 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Individual | Aickin, Edward Dennes |
Kaitaia |
11 Dec 2001 - 21 May 2021 |
Individual | Adamson, Dale Frances |
Taipa Kaitaia 0483 New Zealand |
07 Aug 2006 - 28 Mar 2019 |
Individual | Adamson, Dale Frances |
R D 3 Kaitaia 0483 New Zealand |
07 Aug 2006 - 28 Mar 2019 |
Individual | Adamson, Dale Frances |
R D 3 Kaitaia New Zealand |
07 Aug 2006 - 28 Mar 2019 |
Individual | Adamson, Dale Frances |
R D 3 Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Individual | Adamson, Dale Frances |
Taipa Kaitaia New Zealand |
07 Aug 2006 - 28 Mar 2019 |
Individual | Adamson, Dale Frances |
R D 3 Kaitaia 0483 New Zealand |
07 Aug 2006 - 28 Mar 2019 |
Individual | Francis, Robert Alan |
Coopers Beach Northland |
11 Dec 2001 - 11 May 2012 |
Individual | Aickin, Edward Dennes |
Mangonui Northland |
11 Dec 2001 - 21 May 2021 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Individual | Adamson, Dale Frances |
R D 3 Kaitaia 0483 New Zealand |
07 Aug 2006 - 28 Mar 2019 |
Individual | Adamson, Dale Frances |
R D 3 Kaitaia New Zealand |
07 Aug 2006 - 28 Mar 2019 |
Individual | Francis, Robert Alan |
Kaitaia |
11 Dec 2001 - 11 May 2012 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Individual | Aickin, Edward Dennes |
Kaitaia |
11 Dec 2001 - 21 May 2021 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Individual | Aickin, Edward Dennes |
Kaitaia |
11 Dec 2001 - 21 May 2021 |
Individual | Aickin, Edward Dennes |
Kaitaia |
11 Dec 2001 - 21 May 2021 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Individual | Adamson, Dale Frances |
R D 3 Kaitaia New Zealand |
07 Aug 2006 - 28 Mar 2019 |
Individual | Adamson, Dale Frances |
Taipa New Zealand |
07 Aug 2006 - 28 Mar 2019 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Individual | Aickin, Edward Dennes |
Mangonui New Zealand |
07 Aug 2006 - 28 Mar 2019 |
Individual | Adamson, Dale Frances |
R D 3 Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Individual | Adamson, Dale Frances |
R D 3 Kaitaia New Zealand |
07 Aug 2006 - 28 Mar 2019 |
Individual | Adamson, Dale Frances |
R D 3 Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Individual | Aickin, Edward Dennes |
Kaitaia |
11 Dec 2001 - 21 May 2021 |
Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Individual | Adamson, Dale Frances |
R D 3 Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Individual | Francis, Robert Alan |
Coopers Beach Northland New Zealand |
07 Aug 2006 - 11 May 2012 |
Dale Frances Adamson - Director
Appointment date: 01 Jan 2005
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 24 Mar 2010
Ayla Pene - Director
Appointment date: 11 Jan 2023
Address: Rd 2, Kaitaia, 0482 New Zealand
Address used since 11 Jan 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: 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
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