General information

Pkf Dunedin Limited

Type: NZ Limited Company (Ltd)
9429035022909
New Zealand Business Number
1588932
Company Number
Registered
Company Status
090163408
GST Number
M693220 - Accounting Service
Industry classification codes with description

Pkf Dunedin Limited (issued an NZBN of 9429035022909) was launched on 21 Dec 2004. 4 addresses are currently in use by the company: Po Box 5110, Dunedin, Dunedin, 9054 (type: postal, office). Level 7, 248 Cumberland St, Dunedin had been their physical address, up to 16 May 2016. Pkf Dunedin Limited used other aliases, namely: Pkf Bredin Mccormack Rewcastle Limited from 31 Aug 2017 to 22 Dec 2020, Keogh Mccormack Limited (13 May 2009 to 31 Aug 2017) and Grant Thornton Otago Limited (01 Jul 2005 - 13 May 2009). 720 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 120 shares (16.67% of shares), namely:
Tilbury, Kathyrn Marie (an individual) located at Andersons Bay, Dunedin postcode 9013,
Guest Carter Trustees 2021 Limited (an entity) located at 248 Cumberland Street, Dunedin Central, Dunedin postcode 9016,
Tilbury, Howard Ian (a director) located at Andersons Bay, Dunedin postcode 9013. When considering the second group, a total of 3 shareholders hold 16.67% of all shares (120 shares); it includes
Guest Carter Trustees 2021 Limited (an entity) - located at 248 Cumberland Street, Dunedin Central, Dunedin,
Mccormack, Benjamin Robert (a director) - located at Green Island, Dunedin,
Mccormack, Amy Elizabeth (an individual) - located at Green Island, Dunedin. Moving on to the third group of shareholders, share allocation (120 shares, 16.67%) belongs to 2 entities, namely:
Ghp Trustees 2021 Limited, located at Dunedin Central, Dunedin (an entity),
Glover, Alison Lynn, located at Rd 2, Mosgiel (a director). "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Pkf Dunedin Limited. Our database was last updated on 26 Mar 2024.

Current address Type Used since
Level 7, 248 Cumberland St, Dunedin, 9016 Physical & registered & service 16 May 2016
Po Box 5110, Dunedin, Dunedin, 9054 Postal 22 Dec 2020
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Office 22 Dec 2020
Contact info
64 3 4740475
Phone (Phone)
info@pkfd.nz
Email
accounts@pkfd.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pkfbmr.nz
Website
www.pkfd.nz
Website
Directors
Name and Address Role Period
Peter Robert Mccormack
Waldronville, Dunedin, 9018
Address used since 01 Mar 2011
Director 21 Dec 2004 - current
Alison Lynn Glover
Rd 2, Mosgiel, 9092
Address used since 13 Dec 2021
Director 13 Dec 2021 - current
Howard Ian Tilbury
Andersons Bay, Dunedin, 9013
Address used since 13 Dec 2021
Director 13 Dec 2021 - current
Benjamin Robert Mccormack
Green Island, Dunedin, 9018
Address used since 13 Dec 2021
Director 13 Dec 2021 - current
Jonathan Robin Bredin
Fairfield, Dunedin, 9018
Address used since 02 May 2018
Vauxhall, Dunedin, 9013
Address used since 06 May 2015
Director 01 Jan 2013 - 13 Dec 2021
Michael John Markham
Hutt Central, Lower Hutt, 5011
Address used since 01 Jan 2021
Director 01 Jan 2021 - 13 Dec 2021
Kenneth James Rewcastle
Andersons Bay, Dunedin, 9013
Address used since 04 Nov 2009
Director 21 Dec 2004 - 31 Dec 2020
Hudson Ralph Biggs
Waverley, Dunedin 9013,
Address used since 11 Jun 2010
Director 11 Jun 2010 - 31 Dec 2015
Martin Joseph Keogh
Kenmure, Dunedin, 9011
Address used since 04 Nov 2009
Director 21 Dec 2004 - 31 Jul 2014
Addresses
Principal place of activity
248 Cumberland Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
Level 7, 248 Cumberland St, Dunedin, 9016 Physical & registered 14 May 2015 - 16 May 2016
Radio Otago House, 248 Cumberland St, Dunedin Physical & registered 21 Dec 2004 - 14 May 2015
Financial Data
Financial info
720
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Tilbury, Kathyrn Marie
Individual
Andersons Bay
Dunedin
9013
31 Dec 2021 - current
Guest Carter Trustees 2021 Limited
Shareholder NZBN: 9429048996457
Entity (NZ Limited Company)
248 Cumberland Street, Dunedin Central
Dunedin
9016
31 Dec 2021 - current
Tilbury, Howard Ian
Director
Andersons Bay
Dunedin
9013
31 Dec 2021 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Guest Carter Trustees 2021 Limited
Shareholder NZBN: 9429048996457
Entity (NZ Limited Company)
248 Cumberland Street, Dunedin Central
Dunedin
9016
31 Dec 2021 - current
Mccormack, Benjamin Robert
Director
Green Island
Dunedin
9018
31 Dec 2021 - current
Mccormack, Amy Elizabeth
Individual
Green Island
Dunedin
9018
31 Dec 2021 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Ghp Trustees 2021 Limited
Shareholder NZBN: 9429049491036
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
31 Dec 2021 - current
Glover, Alison Lynn
Director
Rd 2
Mosgiel
9092
31 Dec 2021 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Glover, Alison Lynn
Director
Rd 2
Mosgiel
9092
31 Dec 2021 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Mccormack, Benjamin Robert
Director
Green Island
Dunedin
9018
31 Dec 2021 - current
Shares Allocation #6 Number of Shares: 40
Shareholder Name Address Period
Tilbury, Howard Ian
Director
Andersons Bay
Dunedin
9013
31 Dec 2021 - current
Shares Allocation #7 Number of Shares: 180
Shareholder Name Address Period
Mccormack, Penelope Joy
Individual
Waldronville
Dunedin
9018
21 Dec 2004 - current
Mccormack, Peter Robert
Individual
Waldronville
Dunedin
9018
21 Dec 2004 - current
Shares Allocation #8 Number of Shares: 60
Shareholder Name Address Period
Mccormack, Peter Robert
Individual
Waldronville
Dunedin
9018
21 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Maulder, Danielle Claudine
Individual
Fairfield
Dunedin
9018
03 May 2019 - 31 Dec 2021
Keogh, Martin Joseph
Individual
Dunedin
21 Dec 2004 - 06 Jul 2011
Tilbury, Kathyrn Marie
Individual
Andersons Bay
Dunedin
9013
31 Dec 2021 - 31 Dec 2021
Bredin, Jonathan Robin
Individual
Fairfield
Dunedin
9018
01 Apr 2014 - 31 Dec 2021
Rewcastle, Victoria Ann
Individual
Andersons Bay
Dunedin
9013
21 Dec 2004 - 01 Jan 2021
Soper, Jennifer Anne
Individual
Waverley
Dunedin
9013
06 Jul 2011 - 31 Dec 2015
Kendons Advisory Limited
Shareholder NZBN: 9429048653732
Company Number: 8126476
Entity
01 Jan 2021 - 31 Dec 2021
Bredin, Jonathan Robin
Individual
Fairfield
Dunedin
9018
01 Apr 2014 - 31 Dec 2021
Maulder, Danielle Claudine
Individual
Fairfield
Dunedin
9018
03 May 2019 - 31 Dec 2021
Ghp Trustees 2021 Limited
Shareholder NZBN: 9429049491036
Company Number: 8208112
Entity
31 Dec 2021 - 31 Dec 2021
Guest Carter Trustees 2021 Limited
Shareholder NZBN: 9429048996457
Company Number: 8159353
Entity
31 Dec 2021 - 31 Dec 2021
Glover, Alison Lynn
Director
Rd 2
Mosgiel
9092
31 Dec 2021 - 31 Dec 2021
Mccormack, Benjamin Robert
Director
Green Island
Dunedin
9018
31 Dec 2021 - 31 Dec 2021
Mccormack, Amy Elizabeth
Individual
Green Island
Dunedin
9018
31 Dec 2021 - 31 Dec 2021
Kendons Advisory Limited
Shareholder NZBN: 9429048653732
Company Number: 8126476
Entity
Lower Hutt
5040
01 Jan 2021 - 31 Dec 2021
Rewcastle, Kenneth James
Individual
Andersons Bay
Dunedin
9013
21 Dec 2004 - 01 Jan 2021
Tilbury, Howard Ian
Director
Andersons Bay
Dunedin
9013
31 Dec 2021 - 31 Dec 2021
Guest Carter Trustees 2021 Limited
Shareholder NZBN: 9429048996457
Company Number: 8159353
Entity
31 Dec 2021 - 31 Dec 2021
Ghp Trustees 2021 Limited
Shareholder NZBN: 9429049491036
Company Number: 8208112
Entity
31 Dec 2021 - 31 Dec 2021
Kendons Advisory Limited
Shareholder NZBN: 9429048653732
Company Number: 8126476
Entity
Lower Hutt
5040
01 Jan 2021 - 31 Dec 2021
Kendons Advisory Limited
Shareholder NZBN: 9429048653732
Company Number: 8126476
Entity
Lower Hutt
5040
01 Jan 2021 - 31 Dec 2021
Bredin, Jonathan Robin
Individual
Fairfield
Dunedin
9018
01 Apr 2014 - 31 Dec 2021
Bredin, Jonathan Robin
Individual
Fairfield
Dunedin
9018
01 Apr 2014 - 31 Dec 2021
Rewcastle, Kenneth James
Individual
Andersons Bay
Dunedin
9013
21 Dec 2004 - 01 Jan 2021
Cormack, Alison Mary
Individual
Gore
Gore
9710
01 Apr 2014 - 03 May 2019
Keogh, Jillian Olive
Individual
Dunedin
21 Dec 2004 - 06 Jul 2011
Hudson Ralph Biggs
Director
Waverley
Dunedin 9013
06 Jul 2011 - 31 Dec 2015
Biggs, Hudson Ralph
Individual
Waverley
Dunedin
9013
06 Jul 2011 - 31 Dec 2015
Biggs, Hudson Ralph
Individual
Waverley
Dunedin 9013
06 Jul 2011 - 31 Dec 2015
Location
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