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Pfs Engineering Limited

Type: NZ Limited Company (Ltd)
9429038120428
NZBN
850671
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered address used since 20 Dec 2012

Pfs Engineering Limited, a registered company, was registered on 27 Mar 1997. 9429038120428 is the NZ business number it was issued. The company has been run by 8 directors: Graham Linley Singleton - an active director whose contract started on 27 Mar 1997,
Graham Mckelvey - an active director whose contract started on 01 Apr 2005,
Kevin Wearne - an active director whose contract started on 01 Nov 2010,
Quentin Xavier Quin - an active director whose contract started on 21 Nov 2017,
Cameron Graham Murray - an active director whose contract started on 30 Jul 2018.
Last updated on 02 Jul 2021, the BizDb database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: physical, registered).
Pfs Engineering Limited had been using 175 Riverlea Road, Hamilton as their physical address up to 20 Dec 2012.
Past names for the company, as we found at BizDb, included: from 27 Mar 1997 to 01 Jun 2001 they were called Pipe Fab Services Limited.
One entity controls all company shares (exactly 2000500 shares) - Pfs Group Limited - located at 3110, 78 First Avenue, Tauranga.

Addresses

Previous addresses

Address: 175 Riverlea Road, Hamilton New Zealand

Physical & registered address used from 11 Nov 2003 to 20 Dec 2012

Address: G & S Singleton, Te Pahu Road, Whatawhata

Registered address used from 11 Apr 2000 to 11 Nov 2003

Address: G & S Singleton, Te Pahu Road, Whatawhata

Physical address used from 02 Apr 1997 to 02 Apr 1997

Address: P J Findlay, Chartered Accountant, 1140 Victoria Street, Hamilton

Physical address used from 02 Apr 1997 to 11 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 2000500

Annual return filing month: November

Annual return last filed: 29 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000500
Entity (NZ Limited Company) Pfs Group Limited
Shareholder NZBN: 9429046674326
78 First Avenue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tracey Anne Rickit Rd 2
Tirau
3485
New Zealand
Individual Candice Erin Upperton Te Awamutu
Te Awamutu
3800
New Zealand
Individual Campbell Wells Upperton Te Awamutu
Te Awamutu
3800
New Zealand
Individual Tracey Anne Rickit Rd 2
Tirau
3485
New Zealand
Individual Stephen Peter Williams Huntington
Hamilton

New Zealand
Individual Sharon May Singleton Hamilton

New Zealand
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
33 Coles Crescent
Papakura 2110
Entity R B A Trustees Limited
Shareholder NZBN: 9429036299980
Company Number: 1245088
33 Coles Crescent
Papakura 2110
Individual Graham Mckelvey Whitiora
Hamilton 3200

New Zealand
Individual Billijean Taylor 85 Alexandra Street
Hamilton
3204
New Zealand
Entity G & S Singleton Family Limited
Shareholder NZBN: 9429046804396
Company Number: 6857214
Individual Susan Joan Preston Hamilton

New Zealand
Individual Sharon May Singleton Hamilton

New Zealand
Individual Peter Anthony Taylor 85 Alexandra Street
Hamilton
3204
New Zealand
Individual Graham Mckelvey Whitiora
Hamilton 3200

New Zealand
Individual Carmen Dee Paterson Te Awamutu
Te Awamutu
3800
New Zealand
Individual Campbell Wells Upperton Te Awamutu
Te Awamutu
3800
New Zealand
Individual Cameron Graham Murray Beerescourt
Hamilton
3200
New Zealand
Entity Bl & Sj Investments Limited
Shareholder NZBN: 9429031137775
Company Number: 3355335
Entity Russell Lellman Trustee Limited
Shareholder NZBN: 9429037549282
Company Number: 966200
Entity Bl & Sj Investments Limited
Shareholder NZBN: 9429031137775
Company Number: 3355335
Individual Graham Mckelvey Whitiora
Hamilton 3200

New Zealand
Individual Alan Preston Hamilton

New Zealand
Entity Mackrell Murcott Trustees 2011 Limited
Shareholder NZBN: 9429031252270
Company Number: 3240549
Individual Alan Preston Hamilton

New Zealand
Individual Adam Victor Rickit Rd 2
Tirau
3485
New Zealand
Entity Russell Lellman Trustee Limited
Shareholder NZBN: 9429037549282
Company Number: 966200
Individual Graham Linley Singleton Hamilton

New Zealand
Individual Brent Luke Wilson Rototuna North
Hamilton
3210
New Zealand
Individual Adam Victor Rickit Rd 2
Tirau
3485
New Zealand
Individual Carmen Dee Paterson Te Awamutu
Te Awamutu
3800
New Zealand
Individual Janine Marie Murray Beerescourt
Hamilton
3200
New Zealand
Individual Graham Linley Singleton Hamilton

New Zealand
Individual Graham Linley Singleton Hamilton

New Zealand
Individual Janine Marie Murray Beerescourt
Hamilton
3200
New Zealand
Individual Cameron Graham Murray Beerescourt
Hamilton
3200
New Zealand
Individual Cameron Graham Murray Beerescourt
Hamilton
3200
New Zealand
Individual Sharon May Singleton Hamilton

New Zealand
Individual Graham Mckelvey Whitiora
Hamilton 3200

New Zealand
Individual Candice Erin Upperton Te Awamutu
Te Awamutu
3800
New Zealand
Individual Graham Mckelvey Whitiora
Hamilton 3200

New Zealand
Entity Mackrell Murcott Trustees 2011 Limited
Shareholder NZBN: 9429031252270
Company Number: 3240549
Individual Margaret Kellaway Hamilton

New Zealand
Directors

Graham Linley Singleton - Director

Appointment date: 27 Mar 1997

Address: Hamilton, 3200 New Zealand

Address used since 26 Nov 2015

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 01 Feb 2018


Graham Mckelvey - Director

Appointment date: 01 Apr 2005

Address: Whitiora, Hamilton 3200, 3200 New Zealand

Address used since 26 Nov 2015


Kevin Wearne - Director

Appointment date: 01 Nov 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Nov 2010


Quentin Xavier Quin - Director

Appointment date: 21 Nov 2017

Address: Tauranga, 3173 New Zealand

Address used since 21 Nov 2017


Cameron Graham Murray - Director

Appointment date: 30 Jul 2018

Address: Ohaupo, 3882 New Zealand

Address used since 01 Mar 2020

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 30 Jul 2018


Alan Preston - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 07 Aug 2018

Address: Hamilton, 3210 New Zealand

Address used since 26 Nov 2015


Sharon May Singleton - Director (Inactive)

Appointment date: 27 Mar 1997

Termination date: 27 Jul 2018

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 01 Feb 2018

Address: Hamilton, 3200 New Zealand

Address used since 26 Nov 2015


Brent Wilson - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 18 Mar 2013

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Nov 2010

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