General information

Pkf Far North Limited

Type: NZ Limited Company (Ltd)
9429036676279
New Zealand Business Number
1179573
Company Number
Registered
Company Status

Pkf Far North Limited (issued an NZ business number of 9429036676279) was incorporated on 11 Dec 2001. 4 addresses are currently in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia had been their registered address, up until 05 May 2009. Pkf Far North Limited used other names, namely: Horwath Francis Aickin Limited from 11 Dec 2001 to 02 Oct 2008. 200 shares are allocated to 15 shareholders who belong to 7 shareholder groups. The first group is composed of 5 entities and holds 1 share (0.5% of shares), namely:
Pene, Ayla (a director) located at Rd 2, Kaitaia postcode 0482,
Ayla Pene Trustee Company Limited (an entity) located at Kaitaia postcode 0410,
Russell, Sarah Louise (an individual) located at Rd 1, Mangonui postcode 0494. In the second group, a total of 2 shareholders hold 16.5% of all shares (33 shares); it includes
Pene, Ayla (a director) - located at Rd 2, Kaitaia,
Ayla Pene Trustee Company Limited (an entity) - located at Kaitaia. The next group of shareholders, share allotment (33 shares, 16.5%) belongs to 2 entities, namely:
Far North Trustee Services 1998 Limited, located at Kaitaia (an entity),
Russell, Sarah Louise, located at Rd 1, Mangonui (an individual). Businesscheck's data was last updated on 10 May 2024.

Current address Type Used since
2 Redan Road, Kaitaia, 0410 Registered & physical & service 05 May 2009
2 Redan Road, Kaitaia, 0410 Registered & service 07 Nov 2023
Directors
Name and Address Role Period
Dale Frances Adamson
Rd 3, Kaitaia, 0483
Address used since 24 Mar 2010
Director 01 Jan 2005 - current
Ayla Pene
Rd 2, Kaitaia, 0482
Address used since 11 Jan 2023
Director 11 Jan 2023 - current
Stewart Scott Russell
Rd 1, Mangonui, 0494
Address used since 17 Feb 2014
Director 01 Jan 2012 - 27 Jan 2024
Edward Dennes Aickin
Rd 1, Mangonui, 0494
Address used since 02 Mar 2016
Director 11 Dec 2001 - 04 Mar 2022
Robert Alan Francis
Coopers Beach, Coopers Beach, 0420
Address used since 24 Mar 2010
Director 11 Dec 2001 - 31 Dec 2011
Addresses
Previous address Type Period
Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia Registered & physical 11 Dec 2001 - 05 May 2009
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pene, Ayla
Director
Rd 2
Kaitaia
0482
18 Jan 2023 - current
Ayla Pene Trustee Company Limited
Shareholder NZBN: 9429051123086
Entity (NZ Limited Company)
Kaitaia
0410
30 Mar 2023 - current
Russell, Sarah Louise
Individual
Rd 1
Mangonui
0494
11 May 2012 - current
Adamson, James Bertram
Individual
Rd 3
Kaitaia
0483
07 Aug 2006 - current
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Entity (NZ Limited Company)
Kaitaia
0410
21 Mar 2023 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Pene, Ayla
Director
Rd 2
Kaitaia
0482
18 Jan 2023 - current
Ayla Pene Trustee Company Limited
Shareholder NZBN: 9429051123086
Entity (NZ Limited Company)
Kaitaia
0410
30 Mar 2023 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Entity (NZ Limited Company)
Kaitaia
0410
21 Mar 2023 - current
Russell, Sarah Louise
Individual
Rd 1
Mangonui
0494
11 May 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Stewart Scott Russell Estate
Other (Other)
Rd 1
Mangonui
0494
10 Apr 2024 - current
Pene, Ayla
Director
Rd 2
Kaitaia
0482
18 Jan 2023 - current
Shares Allocation #5 Number of Shares: 33
Shareholder Name Address Period
Stewart Scott Russell Estate
Other (Other)
Rd 1
Mangonui
0494
10 Apr 2024 - current
Shares Allocation #6 Number of Shares: 33
Shareholder Name Address Period
Pene, Ayla
Director
Rd 2
Kaitaia
0482
18 Jan 2023 - current
Shares Allocation #7 Number of Shares: 33
Shareholder Name Address Period
Adamson, James Bertram
Individual
Rd 3
Kaitaia
0483
07 Aug 2006 - current
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Entity (NZ Limited Company)
Kaitaia
0410
21 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Pene, Tonya Tracy
Individual
Rd 2
Kaitaia
0482
30 Mar 2023 - 10 Apr 2024
Pene, Tonya Tracy
Individual
Rd 2
Kaitaia
0482
30 Mar 2023 - 10 Apr 2024
Russell, Stewart Scott
Individual
Rd 1
Mangonui
0494
11 May 2012 - 10 Apr 2024
Russell, Stewart Scott
Individual
Rd 1
Mangonui
0494
11 May 2012 - 10 Apr 2024
Russell, Stewart Scott
Individual
Rd 1
Mangonui
0494
11 May 2012 - 10 Apr 2024
Russell, Stewart Scott
Individual
Rd 1
Mangonui
0494
11 May 2012 - 10 Apr 2024
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
11 Dec 2001 - 28 Mar 2019
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
11 Dec 2001 - 28 Mar 2019
Adamson, Dale Frances
Individual
R D 3
Kaitaia
0483
07 Aug 2006 - 28 Mar 2019
Adamson, Dale Frances
Individual
Taipa
Kaitaia
0483
07 Aug 2006 - 28 Mar 2019
Aickin, Edward Dennes
Individual
Kaitaia
11 Dec 2001 - 21 May 2021
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
11 Dec 2001 - 28 Mar 2019
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
11 Dec 2001 - 28 Mar 2019
Aickin, Edward Dennes
Individual
Kaitaia
11 Dec 2001 - 21 May 2021
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
11 Dec 2001 - 28 Mar 2019
Aickin, Edward Dennes
Individual
Kaitaia
11 Dec 2001 - 21 May 2021
Adamson, Dale Frances
Individual
Taipa
Kaitaia
0483
07 Aug 2006 - 28 Mar 2019
Adamson, Dale Frances
Individual
R D 3
Kaitaia
0483
07 Aug 2006 - 28 Mar 2019
Adamson, Dale Frances
Individual
R D 3
Kaitaia
07 Aug 2006 - 28 Mar 2019
Adamson, Dale Frances
Individual
R D 3
Kaitaia
07 Aug 2006 - 28 Mar 2019
Adamson, Dale Frances
Individual
Taipa
Kaitaia
07 Aug 2006 - 28 Mar 2019
Adamson, Dale Frances
Individual
R D 3
Kaitaia
0483
07 Aug 2006 - 28 Mar 2019
Francis, Robert Alan
Individual
Coopers Beach
Northland
11 Dec 2001 - 11 May 2012
Aickin, Edward Dennes
Individual
Mangonui
Northland
11 Dec 2001 - 21 May 2021
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
07 Aug 2006 - 28 Mar 2019
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
07 Aug 2006 - 28 Mar 2019
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
07 Aug 2006 - 28 Mar 2019
Adamson, Dale Frances
Individual
R D 3
Kaitaia
0483
07 Aug 2006 - 28 Mar 2019
Adamson, Dale Frances
Individual
R D 3
Kaitaia
07 Aug 2006 - 28 Mar 2019
Francis, Robert Alan
Individual
Kaitaia
11 Dec 2001 - 11 May 2012
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
11 Dec 2001 - 28 Mar 2019
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
11 Dec 2001 - 28 Mar 2019
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
11 Dec 2001 - 28 Mar 2019
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
11 Dec 2001 - 28 Mar 2019
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
07 Aug 2006 - 28 Mar 2019
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
11 Dec 2001 - 28 Mar 2019
Aickin, Edward Dennes
Individual
Kaitaia
11 Dec 2001 - 21 May 2021
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
11 Dec 2001 - 28 Mar 2019
Aickin, Edward Dennes
Individual
Kaitaia
11 Dec 2001 - 21 May 2021
Aickin, Edward Dennes
Individual
Kaitaia
11 Dec 2001 - 21 May 2021
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
07 Aug 2006 - 28 Mar 2019
Adamson, Dale Frances
Individual
R D 3
Kaitaia
07 Aug 2006 - 28 Mar 2019
Adamson, Dale Frances
Individual
Taipa
07 Aug 2006 - 28 Mar 2019
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
11 Dec 2001 - 28 Mar 2019
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
11 Dec 2001 - 28 Mar 2019
Aickin, Edward Dennes
Individual
Mangonui
07 Aug 2006 - 28 Mar 2019
Adamson, Dale Frances
Individual
R D 3
Kaitaia
07 Aug 2006 - 28 Mar 2019
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
11 Dec 2001 - 28 Mar 2019
Adamson, Dale Frances
Individual
R D 3
Kaitaia
07 Aug 2006 - 28 Mar 2019
Adamson, Dale Frances
Individual
R D 3
Kaitaia
07 Aug 2006 - 28 Mar 2019
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
07 Aug 2006 - 28 Mar 2019
Aickin, Edward Dennes
Individual
Kaitaia
11 Dec 2001 - 21 May 2021
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
Entity
2 Redan Road
Kaitaia
11 Dec 2001 - 28 Mar 2019
Adamson, Dale Frances
Individual
R D 3
Kaitaia
07 Aug 2006 - 28 Mar 2019
Francis, Robert Alan
Individual
Coopers Beach
Northland
07 Aug 2006 - 11 May 2012
Location