Pkf Nominees Bay Of Islands Limited
Type: NZ Limited Company (Ltd)Pkf Nominees Bay Of Islands Limited (issued a business number of 9429035088622) was registered on 18 Nov 2004. 7 addresess are in use by the company: 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service). 9 Hobson Avenue, Kerikeri, Kerikeri had been their physical address, up to 18 Sep 2020. Pkf Nominees Bay Of Islands Limited used other names, namely: Hpa Nominees Limited from 18 Nov 2004 to 01 Oct 2008. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Pkf Mid North Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Pkf Paihia Limited (an entity) - located at Paihia, Paihia. Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Physical & registered & service | 18 Sep 2020 |
| First Floor, 9 Hobson Avenue, Kerikeri, 0230 | Registered | 23 Mar 2023 |
| First Floor, 9 Hobson Avenue, Kerikeri, 0230 | Registered & service | 06 Mar 2024 |
| 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & service | 22 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Jack Peter Poutsma
Rd 1, Kerikeri, 0294
Address used since 27 Sep 2012 |
Director | 18 Nov 2004 - current |
|
Ann-maree Kingi
Paihia, Paihia, 0200
Address used since 28 Aug 2024
Paihia, 0200
Address used since 14 Dec 2021
Haruru, Haruru, 0204
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - current |
|
Jancy Allana Stott
Rd 2, Waipapa, 0295
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - current |
|
Alison Margaret Lemon
Kawakawa, Kawakawa, 0210
Address used since 27 Sep 2012 |
Director | 18 Nov 2004 - 30 Jun 2024 |
|
Keith Frederick Ardern
Kerikeri,
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - 03 Dec 2008 |
| Type | Used since | |
|---|---|---|
| 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & service | 22 Jan 2025 |
| Previous address | Type | Period |
|---|---|---|
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Physical & registered | 03 Oct 2014 - 18 Sep 2020 |
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered & physical | 05 Oct 2012 - 03 Oct 2014 |
| Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical & registered | 12 Nov 2008 - 05 Oct 2012 |
| C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri | Registered & physical | 18 Nov 2004 - 12 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pkf Mid North Limited Shareholder NZBN: 9429032078077 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
29 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pkf Paihia Limited Shareholder NZBN: 9429042123361 Entity (NZ Limited Company) |
Paihia Paihia 0200 |
29 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lemon, Alison Margaret Individual |
Kawakawa Kawakawa 0210 |
18 Nov 2004 - 29 Oct 2019 |
|
Poutsma, Jack Peter Individual |
Rd 1 Kerikeri 0294 |
18 Nov 2004 - 29 Oct 2019 |
|
Ardern, Keith Frederick Individual |
Kerikeri |
18 Nov 2004 - 27 Jun 2010 |
 |
Ruatane Limited 9 Hobson Avenue |
|
Rear Properties Limited 9 Hobson Avenue |
|
The Garth Woollams Trustee Company Limited 9 Hobson Avenue |
|
Bay Of Islands Bakeries (2010) Limited 9 Hobson Avenue |
|
Taraire Farm Holdings Limited 9 Hobson Avenue |
|
Sn Communications Limited 9 Hobson Avenue |