Pkf Corporate Recovery and Insolvency (Auckland) Limited (issued a New Zealand Business Number of 9429037761820) was incorporated on 17 Sep 1998. 5 addresess are currently in use by the company: Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (type: office, delivery). Level 15, 12 - 26 Swanson Street, Auckland had been their physical address, up until 08 Apr 2016. Pkf Corporate Recovery and Insolvency (Auckland) Limited used more aliases, namely: Horwath Corporate (Auckland) Limited from 17 Sep 1998 to 01 Oct 2008. 25000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 24900 shares (99.6 per cent of shares), namely:
Heretaunga Trustees (2018) Limited (an entity) located at Hastings postcode 4122,
Mccullagh, Christopher Carey (a director) located at Waterview, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 0.4 per cent of all shares (exactly 100 shares); it includes
Mccullagh, Christopher Carey (a director) - located at Waterview, Auckland. "Accounting service" (ANZSIC M693220) is the classification the ABS issued Pkf Corporate Recovery and Insolvency (Auckland) Limited. The Businesscheck data was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Physical & registered & service | 08 Apr 2016 |
Po Box 3678, Shortland Street, Auckland, 1140 | Postal | 01 Nov 2021 |
Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Office & delivery | 21 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Christopher Carey Mccullagh
Waterview, Auckland, 1026
Address used since 07 Nov 2020
Freemans Bay, Auckland, 1011
Address used since 06 Aug 2010 |
Director | 06 Aug 2010 - current |
Anthony John Mccullagh
Freemans Bay, Auckland, 1011
Address used since 04 Nov 2015 |
Director | 17 Sep 1998 - 31 Mar 2016 |
Stephen Mark Lawrence
Herne Bay, Auckland, 1011
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 31 Mar 2016 |
Gary Noel Hitchcock
Howick,
Address used since 17 Sep 1998 |
Director | 17 Sep 1998 - 30 Mar 2007 |
Eric John Osullivan
Epsom,
Address used since 06 Dec 2002 |
Director | 06 Dec 2002 - 30 Sep 2003 |
Level 15, Swanson House , 12-26 Swanson Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 15, 12 - 26 Swanson Street, Auckland, 1010 | Physical & registered | 05 Mar 2015 - 08 Apr 2016 |
Level 3, 48 Courthouse Lane, Chancery, Auckland | Registered & physical | 17 Oct 2008 - 05 Mar 2015 |
C/-horwath Corporate (auckland) Ltd, Level 3, 48 Courthouse Lane, Chancery, Auckland | Registered & physical | 05 Apr 2007 - 17 Oct 2008 |
Horwath Porter Wigglesworth Ltd, Level 14 Forsyth Barr Tower, 55 -65 Shortland Street, Auckland | Registered | 09 Nov 2004 - 05 Apr 2007 |
Horwath Porter Wigglesworth Ltd, Level, 14, Forsyth Barr Tower, 55-56 Shortland, Str, Auckland | Physical | 09 Nov 2004 - 05 Apr 2007 |
Level 14, Tower Two, 55-65 Shortland Street, Auckland | Registered | 22 Nov 2001 - 09 Nov 2004 |
Level 14, Tower Two, 55-56 Shortland Street, Auckland | Registered | 12 Apr 2000 - 22 Nov 2001 |
Horwath Porter Wigglesworth Ltd, Level, 14, Forsyth Barr Frater Williams Tower, 55-56 Shortland Str, Auckland | Physical | 17 Sep 1998 - 09 Nov 2004 |
Level 14, Tower Two, 55-56 Shortland Street, Auckland | Registered | 17 Sep 1998 - 12 Apr 2000 |
Level 14, Tower Two, 55-56 Shortland Street, Auckland | Physical | 17 Sep 1998 - 17 Sep 1998 |
Shareholder Name | Address | Period |
---|---|---|
Heretaunga Trustees (2018) Limited Shareholder NZBN: 9429046567277 Entity (NZ Limited Company) |
Hastings 4122 |
26 Mar 2019 - current |
Mccullagh, Christopher Carey Director |
Waterview Auckland 1026 |
10 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccullagh, Christopher Carey Director |
Waterview Auckland 1026 |
10 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccullagh, Anthony John Individual |
Freemans Bay Auckland |
17 Sep 1998 - 10 Dec 2018 |
Pwg Management Limited Shareholder NZBN: 9429037892791 Company Number: 898584 Entity |
17 Sep 1998 - 02 Nov 2004 | |
Corporate Trustee Services Limited Other |
12 -26 Swanson Street Auckland 1010 |
17 Sep 1998 - 26 Mar 2019 |
Pwg Management Limited Shareholder NZBN: 9429037892791 Company Number: 898584 Entity |
17 Sep 1998 - 02 Nov 2004 | |
Hitchcock, Gary Noel Individual |
Howick Auckland |
27 Nov 2003 - 02 Nov 2004 |
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