Pkf Tauranga Limited was started on 14 Dec 1999 and issued an NZ business identifier of 9429037405915. This registered LTD company has been run by 6 directors: Jason Carl Manaia Manning - an active director whose contract began on 30 Jun 2006,
Peter Russ Browne - an active director whose contract began on 29 Apr 2011,
Zhaopan Song - an active director whose contract began on 03 Apr 2017,
Virginia Joy Warner - an inactive director whose contract began on 30 Jun 2006 and was terminated on 23 Oct 2020,
Leslie Brian Dawson - an inactive director whose contract began on 14 Dec 1999 and was terminated on 01 Apr 2010.
According to our data (updated on 18 Mar 2024), the company filed 1 address: Po Box 2531, Seventh Avenue, Tauranga, 3140 (category: postal, office).
Until 14 Oct 2019, Pkf Tauranga Limited had been using 141 Cameron Road, Tauranga as their physical address.
BizDb found previous aliases for the company: from 01 Oct 2012 to 01 Apr 2021 they were named Manning Warner Browne Limited, from 08 Nov 2004 to 01 Oct 2012 they were named L B Dawson & Associates Limited and from 04 Apr 2003 to 08 Nov 2004 they were named Dawson Torr Limited.
A total of 28332 shares are issued to 6 groups (11 shareholders in total). As far as the first group is concerned, 9443 shares are held by 3 entities, namely:
Song, Yana (an individual) located at Maungatapu, Tauranga postcode 3112,
Song, Zhaopan (a director) located at Maungatapu, Tauranga postcode 3112,
Holland Beckett Trustee No.15 Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 33.33 per cent shares (exactly 9443 shares) and includes
Te Manaia Trustees Limited - located at Tauranga, Tauranga,
Manning, Linda Maree - located at Pyes Pa, Tauranga,
Manning, Jason Carl Manaia - located at Pyes Pa, Tauranga.
The next share allocation (9443 shares, 33.33%) belongs to 2 entities, namely:
Browne, Catherine Louise, located at Matua, Tauranga (an individual),
Browne, Peter Russ, located at Matua, Tauranga (an individual).
Principal place of activity
23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Oct 2012 to 14 Oct 2019
Address #2: First Floor, 126 Eleventh Avenue, Tauranga New Zealand
Physical & registered address used from 15 Nov 2004 to 26 Oct 2012
Address #3: Dawson Torr Limited, First Floor, 126 Eleventh Avenue, Tauranga
Physical & registered address used from 06 May 2003 to 15 Nov 2004
Address #4: First Floor, 126 Eleventh Avenue, Tauranga
Registered address used from 02 May 2001 to 06 May 2003
Address #5: First Floor, 126 Eleventh Avenue, Tauranga
Physical address used from 02 May 2001 to 02 May 2001
Address #6: First Floor, 126 Eleventh Avenue,, Tauranga
Physical address used from 02 May 2001 to 06 May 2003
Address #7: First Floor, 126 Eleventh Avenue, Tauranga
Registered address used from 12 Apr 2000 to 02 May 2001
Basic Financial info
Total number of Shares: 28332
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9443 | |||
Individual | Song, Yana |
Maungatapu Tauranga 3112 New Zealand |
07 Jun 2023 - |
Director | Song, Zhaopan |
Maungatapu Tauranga 3112 New Zealand |
01 Jun 2017 - |
Entity (NZ Limited Company) | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 |
Tauranga 3110 New Zealand |
01 Jun 2017 - |
Shares Allocation #2 Number of Shares: 9443 | |||
Entity (NZ Limited Company) | Te Manaia Trustees Limited Shareholder NZBN: 9429046167286 |
Tauranga Tauranga 3110 New Zealand |
26 Nov 2018 - |
Individual | Manning, Linda Maree |
Pyes Pa Tauranga 3112 New Zealand |
26 Apr 2006 - |
Individual | Manning, Jason Carl Manaia |
Pyes Pa Tauranga 3112 New Zealand |
26 Apr 2006 - |
Shares Allocation #3 Number of Shares: 9443 | |||
Individual | Browne, Catherine Louise |
Matua Tauranga 3110 New Zealand |
02 May 2011 - |
Individual | Browne, Peter Russ |
Matua Tauranga 3110 New Zealand |
02 May 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Manning, Jason Carl Manaia |
Pyes Pa Tauranga 3112 New Zealand |
26 Apr 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Song, Zhaopan |
Maungatapu Tauranga 3112 New Zealand |
01 Jun 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Browne, Peter Russ |
Matua Tauranga 3110 New Zealand |
02 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Yana |
Maungatapu Tauranga 3112 New Zealand |
01 Jun 2017 - 07 Jun 2023 |
Individual | Warner, Virginia Joy |
Bellevue Tauranga 3110 New Zealand |
26 Apr 2006 - 28 Oct 2020 |
Individual | Dawson, Katharine Irye |
Tauranga South Tauranga 3112 |
14 Dec 1999 - 07 Apr 2010 |
Individual | Wang, Yana |
Maungatapu Tauranga 3112 New Zealand |
01 Jun 2017 - 07 Jun 2023 |
Individual | Wang, Yana |
Rd 4 Matata 3194 New Zealand |
01 Jun 2017 - 07 Jun 2023 |
Individual | Wang, Yana |
Maungatapu Tauranga 3112 New Zealand |
01 Jun 2017 - 07 Jun 2023 |
Entity | Htt 2011 Limited Shareholder NZBN: 9429031250122 Company Number: 3242569 |
Tauranga Tauranga Null 3110 New Zealand |
22 Feb 2013 - 28 Oct 2020 |
Individual | Dawson, Leslie Brian |
Tauranga South Tauranga 3112 |
14 Dec 1999 - 07 Apr 2010 |
Individual | Dawson, Leslie Brian |
Tauranga South Tauranga 3112 |
14 Dec 1999 - 07 Apr 2010 |
Individual | Warner, Virginia Joy |
Bellevue Tauranga 3110 New Zealand |
26 Apr 2006 - 28 Oct 2020 |
Individual | Torr, Wade Roger |
Matua Tauranga |
14 Dec 1999 - 08 Nov 2004 |
Individual | Torr, Wade Roger |
Matua Tauranga |
14 Dec 1999 - 08 Nov 2004 |
Individual | Warner, Virginia Joy |
Bellevue Tauranga 3110 New Zealand |
26 Apr 2006 - 28 Oct 2020 |
Entity | Htt 2011 Limited Shareholder NZBN: 9429031250122 Company Number: 3242569 |
Tauranga Tauranga Null 3110 New Zealand |
22 Feb 2013 - 28 Oct 2020 |
Individual | Powdrell, Sally Beryl |
Tauranga |
14 Dec 1999 - 07 Apr 2010 |
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
26 Apr 2006 - 22 Feb 2013 | |
Individual | Warner, Glen Hamish |
Bellevue Tauranga 3110 New Zealand |
26 Apr 2006 - 22 Feb 2013 |
Individual | Torr, Carol Vanessa |
Otumoetai Tauranga |
14 Dec 1999 - 08 Nov 2004 |
Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
26 Apr 2006 - 22 Feb 2013 | |
Individual | Torr, Adele Kerry |
Matua Tauranga |
14 Dec 1999 - 08 Nov 2004 |
Individual | Dawson, Katharine Irye |
Tauranga South Tauranga 3112 New Zealand |
26 Apr 2006 - 26 Nov 2018 |
Jason Carl Manaia Manning - Director
Appointment date: 30 Jun 2006
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Jun 2016
Peter Russ Browne - Director
Appointment date: 29 Apr 2011
Address: Matua, Tauranga, 3110 New Zealand
Address used since 29 Apr 2011
Zhaopan Song - Director
Appointment date: 03 Apr 2017
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 18 Apr 2023
Address: Rd 4, Matata, 3194 New Zealand
Address used since 09 Jul 2021
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 03 Apr 2017
Virginia Joy Warner - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 23 Oct 2020
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 16 Apr 2009
Leslie Brian Dawson - Director (Inactive)
Appointment date: 14 Dec 1999
Termination date: 01 Apr 2010
Address: Tauranga, 3112 New Zealand
Address used since 14 Dec 1999
Wade Roger Torr - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 05 Nov 2004
Address: Matua, Tauranga,
Address used since 29 Apr 2003
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