General information

Pkf Mid North Limited

Type: NZ Limited Company (Ltd)
9429032078077
New Zealand Business Number
114918
Company Number
Registered
Company Status

Pkf Mid North Limited (issued an NZ business number of 9429032078077) was started on 30 Jul 1982. 5 addresess are in use by the company: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (type: registered, service). 9 Hobson Avenue, Kerikeri, Kerikeri had been their registered address, until 18 Sep 2020. Pkf Mid North Limited used other names, namely: Pkf Poutsma Lemon (Kerikeri) Limited from 21 Dec 2015 to 01 May 2020, Financial & Investments Solutions Limited (15 Dec 2005 to 21 Dec 2015) and Financial Investments Solutions Limited (13 Dec 2005 - 15 Dec 2005). 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Stott, Jancy Allana (a director) located at Rd 2, Waipapa postcode 0295. The Businesscheck information was last updated on 03 May 2024.

Current address Type Used since
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered 18 Sep 2020
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Physical & service 21 Sep 2021
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered 23 Mar 2023
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered & service 26 Jan 2024
Directors
Name and Address Role Period
Alison Margaret Lemon
Kawakawa, Kawakawa, 0472
Address used since 23 Feb 2023
Kawakawa, Kawakawa, 0210
Address used since 27 Sep 2012
Director 13 Dec 2005 - current
Jancy Allana Stott
Rd 2, Waipapa, 0295
Address used since 30 Sep 2019
R D 2, Waipapa, 0295
Address used since 11 Apr 2018
Director 11 Apr 2018 - current
Jack Peter Poutsma
Rd 1, Kerikeri, 0294
Address used since 27 Sep 2012
Director 14 Aug 1991 - 17 Dec 2015
Keith Frederick Ardern
Kerikeri,
Address used since 29 Jul 2002
Director 14 Aug 1991 - 14 Apr 2008
Karl Bernard Hazewinkel
Kerikeri,
Address used since 14 Aug 1991
Director 14 Aug 1991 - 04 Aug 1999
Ross Alexander Christensen
Haruru Falls,
Address used since 14 Aug 1991
Director 14 Aug 1991 - 01 Aug 1993
Addresses
Other active addresses
Type Used since
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered & service 26 Jan 2024
Previous address Type Period
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered 03 Oct 2014 - 18 Sep 2020
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Physical 03 Oct 2014 - 21 Sep 2021
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & physical 05 Oct 2012 - 03 Oct 2014
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Registered 13 Nov 2008 - 05 Oct 2012
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hosbon Avenue, Kerikeri Physical 13 Nov 2008 - 05 Oct 2012
C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Physical & registered 29 Jun 2006 - 13 Nov 2008
Horwath Poutsma Ardern Limited, Williams Road, Paihia Physical & registered 30 Jul 2003 - 29 Jun 2006
Williams Road, Paihia Registered & physical 01 Jul 1997 - 30 Jul 2003
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Stott, Jancy Allana
Director
Rd 2
Waipapa
0295
29 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Lemon, Alison Margaret
Individual
Kawakawa
Kawakawa
0210
13 Dec 2005 - 29 Jul 2021
Ardern, Keith Frederick
Individual
Kerikeri
30 Jul 1982 - 13 Dec 2005
Poutsma, Jack Peter
Individual
Rd 1
Kerikeri
0294
30 Jul 1982 - 21 Dec 2015
Location
Companies nearby