Shortcuts

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: 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.

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: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Pene, Tonya Tracy Rd 2
Kaitaia
0482
New Zealand
Entity (NZ Limited Company) Ayla Pene Trustee Company Limited
Shareholder NZBN: 9429051123086
Kaitaia
0410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pene, Tonya Tracy Rd 2
Kaitaia
0482
New Zealand
Entity (NZ Limited Company) Ayla Pene Trustee Company Limited
Shareholder NZBN: 9429051123086
Kaitaia
0410
New Zealand
Individual Russell, Stewart Scott Rd 1
Mangonui
0494
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Director Russell, Stewart Scott Rd 1
Mangonui
0494
New Zealand
Individual Adamson, James Bertram Rd 3
Kaitaia
0483
New Zealand
Entity (NZ Limited Company) Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Kaitaia
0410
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Pene, Ayla Rd 2
Kaitaia
0482
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Russell, Stewart Scott Rd 1
Mangonui
0494
New Zealand
Director Pene, Ayla Rd 2
Kaitaia
0482
New Zealand
Director Russell, Stewart Scott Rd 1
Mangonui
0494
New Zealand
Shares Allocation #5 Number of Shares: 33
Individual Russell, Stewart Scott Rd 1
Mangonui
0494
New Zealand
Entity (NZ Limited Company) Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Kaitaia
0410
New Zealand
Director Russell, Stewart Scott Rd 1
Mangonui
0494
New Zealand
Individual Russell, Sarah Louise Rd 1
Mangonui
0494
New Zealand
Shares Allocation #6 Number of Shares: 33
Individual Adamson, James Bertram Rd 3
Kaitaia
0483
New Zealand
Entity (NZ Limited Company) Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Kaitaia
0410
New Zealand
Shares Allocation #7 Number of Shares: 33
Individual Russell, Stewart Scott Rd 1
Mangonui
0494
New Zealand
Director Russell, Stewart Scott Rd 1
Mangonui
0494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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
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 Adamson, Dale Frances R D 3
Kaitaia
0483
New Zealand
Individual Adamson, Dale Frances R D 3
Kaitaia

New Zealand
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
Individual Adamson, Dale Frances Taipa

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

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