Pkf Hamilton Limited

Pkf Hamilton Limited, a registered company, was started on 26 May 2000. 9429037249366 is the NZ business number it was issued. This company has been supervised by 8 directors: Glen Raymond Martyn - an active director whose contract began on 04 Sep 2001,
Alison Ann Nation - an active director whose contract began on 01 Jan 2015,
Matthew Fulton - an active director whose contract began on 01 Jan 2019,
Jamie Mark Powell - an active director whose contract began on 01 Jan 2022,
Steven James Stark - an inactive director whose contract began on 01 Aug 2010 and was terminated on 01 Jan 2023.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, service).
Pkf Hamilton Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address until 25 Jun 2018.
Previous aliases for the company, as we identified at BizDb, included: from 01 Oct 2009 to 15 Jun 2018 they were called Bdo Waikato Limited, from 20 Jun 2001 to 01 Oct 2009 they were called Bdo Spicers Hamilton Limited and from 26 May 2000 to 20 Jun 2001 they were called Spicer & Oppenheim Hamilton Limited.
A total of 75004 shares are issued to 14 shareholders (8 groups). The first group includes 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 18750 shares (25 per cent). Finally we have the next share allocation (18750 shares 25 per cent) made up of 2 entities.

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 19 Apr 2012 to 25 Jun 2018

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 19 Apr 2012 to 20 Nov 2018

Address #3: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 19 Nov 2009 to 19 Apr 2012

Address #4: B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton

Physical & registered address used from 09 Dec 2003 to 19 Nov 2009

Address #5: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton

Physical & registered address used from 03 Dec 2002 to 09 Dec 2003

Address #6: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton

Registered & physical address used from 26 May 2000 to 03 Dec 2002

Previous Shareholders

Glen Raymond Martyn - Director

Appointment date: 04 Sep 2001

Alison Ann Nation - Director

Appointment date: 01 Jan 2015

Matthew Fulton - Director

Appointment date: 01 Jan 2019

Jamie Mark Powell - Director

Appointment date: 01 Jan 2022

Steven James Stark - Director (Inactive)

Appointment date: 01 Aug 2010

Termination date: 01 Jan 2023

Bernard Pierre Lamusse - Director (Inactive)

Appointment date: 26 May 2000

Termination date: 21 May 2020

Jane Elizabeth Evans - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 29 Feb 2016

Graham Victor Young - Director (Inactive)

Appointment date: 26 May 2000

Termination date: 07 Mar 2002