Pfl Funding Limited
Type: NZ Limited Company (Ltd)Pfl Funding Limited (issued an NZ business number of 9429037300715) was started on 27 Apr 2000. 4 addresses are currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 16 St Marks Road, Newmarket, Auckland, New Zealand had been their physical address, until 10 Feb 2004. Pfl Funding Limited used more aliases, namely: Property Funding Limited from 30 Mar 2001 to 17 Sep 2009, C.s Limited (27 Apr 2000 to 30 Mar 2001). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Purchase, Miles Carter (an individual) located at Parnell, Auckland. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Purchase, Miles Carter (an individual) - located at Parnell, Auckland,
Barton, Roger John (an individual) - located at Milford, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kirk, Blair, located at Parnell, Auckland (an individual). Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 10 Feb 2004 |
| 130 St Georges Bay Road, Parnell, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Feb 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Miles Carter Purchase
Parnell, Auckland, 1052
Address used since 04 Mar 2010 |
Director | 27 Apr 2000 - current |
|
Blair Ainsworth Kirk
Parnell, Auckland, 1052
Address used since 04 Mar 2010 |
Director | 21 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 St Marks Road, Newmarket, Auckland, New Zealand | Physical & registered | 20 Apr 2002 - 10 Feb 2004 |
| 3 Cliff Avenue, St Heliers, Auckland | Physical | 09 Apr 2001 - 09 Apr 2001 |
| 4/699 Remuera Road, Remuera, Auckland | Physical | 09 Apr 2001 - 20 Apr 2002 |
| 4/699 Remuera Road, Remuera, Auckland | Physical | 06 Apr 2001 - 09 Apr 2001 |
| 4/699 Remuera Road, Remuera, Auckland | Registered | 06 Apr 2001 - 20 Apr 2002 |
| 3 Cliff Avenue, St Heliers, Auckland | Registered | 27 Apr 2000 - 06 Apr 2001 |
| 4/699 Remuera Road, Remuera, Auckland | Registered | 27 Apr 2000 - 27 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Purchase, Miles Carter Individual |
Parnell Auckland |
27 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Purchase, Miles Carter Individual |
Parnell Auckland |
27 Apr 2000 - current |
|
Barton, Roger John Individual |
Milford Auckland |
27 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Blair Individual |
Parnell Auckland |
29 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcomish, Struan Individual |
Parnell |
24 Sep 2009 - current |
|
Hoddle, Brett Christopher Individual |
Cockle Bay Auckland 2014 |
29 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalma, Anna Froukje Individual |
Wellesley Street Auckland |
29 Jan 2004 - 27 Jun 2010 |
 |
Property Funding Limited 130 St Georges Bay Road |
|
Paunui Properties Limited 130 St Georges Bay Road |
|
Sentrybay Maw Holdings Limited 130 St Georges Bay Road |
|
Cavendish Properties Limited Unit 2g, Level 1 |
|
Sarhys Trustee Limited 130 St Georges Bay Road |
|
73 Parnell Road Limited 130 St Georges Bay Road |