Pnf Properties Limited
Type: NZ Limited Company (Ltd)Pnf Properties Limited (issued an NZ business number of 9429035159858) was incorporated on 01 Oct 2004. 5 addresess are in use by the company: 236 State Highway 33, Rd 4, Rotorua, 3074 (type: physical, registered). 4 Parkcliff Road, Rotorua had been their registered address, up until 19 Mar 2007. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 110 shares (11 per cent of shares), namely:
Fisken, Geoffrey Michael (an individual) located at Rotorua,
Fisken, Karen Elizabeth (an individual) located at Rotorua. As far as the second group is concerned, a total of 2 shareholders hold 51 per cent of all shares (510 shares); it includes
Parry, Wayne (an individual) - located at Rd4, Rotorua,
Parry, Michelle Wendy (an individual) - located at Rd 4, Rotorua. Next there is the 3rd group of shareholders, share allocation (380 shares, 38%) belongs to 2 entities, namely:
Newby, Denise Faye, located at Rd 2, Rotorua (an individual),
Newby, Alan Rex, located at Rd 2, Rotorua (an individual). The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1222 Arawa Street, Rotorua | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Oct 2004 |
| 236 State Highway 33, Rd 4, Rotorua, 3074 | Physical & registered & service | 19 Mar 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Rex Newby
Rd 2, Rotorua, 3072
Address used since 08 Mar 2010 |
Director | 01 Oct 2004 - current |
|
Geoffrey Michael Fisken
Pomare, Rotorua, 3015
Address used since 23 Jun 2015 |
Director | 01 Oct 2004 - current |
|
Wayne Parry
Rd 4, Rotorua, 3074
Address used since 08 Mar 2010 |
Director | 01 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Parkcliff Road, Rotorua | Registered & physical | 01 Oct 2004 - 19 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisken, Geoffrey Michael Individual |
Rotorua |
01 Oct 2004 - current |
|
Fisken, Karen Elizabeth Individual |
Rotorua |
01 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Wayne Individual |
Rd4 Rotorua |
01 Oct 2004 - current |
|
Parry, Michelle Wendy Individual |
Rd 4 Rotorua |
01 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newby, Denise Faye Individual |
Rd 2 Rotorua |
01 Oct 2004 - current |
|
Newby, Alan Rex Individual |
Rd 2 Rotorua |
01 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Arthur Charles Individual |
Mount Maunganui 3116 |
01 Oct 2004 - 14 Apr 2020 |
|
Ball, Arthur Charles Individual |
Mount Maunganui 3116 |
01 Oct 2004 - 14 Apr 2020 |
|
Ball, Arthur Charles Individual |
Mount Maunganui 3116 |
01 Oct 2004 - 14 Apr 2020 |
 |
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