Pkf Far North Limited (issued an NZ business number of 9429036676279) was incorporated on 11 Dec 2001. 4 addresses are currently in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia had been their registered address, up until 05 May 2009. Pkf Far North Limited used other names, namely: Horwath Francis Aickin Limited from 11 Dec 2001 to 02 Oct 2008. 200 shares are allocated to 15 shareholders who belong to 7 shareholder groups. The first group is composed of 5 entities and holds 1 share (0.5% of shares), namely:
Pene, Ayla (a director) located at Rd 2, Kaitaia postcode 0482,
Ayla Pene Trustee Company Limited (an entity) located at Kaitaia postcode 0410,
Russell, Sarah Louise (an individual) located at Rd 1, Mangonui postcode 0494. In the second group, a total of 2 shareholders hold 16.5% of all shares (33 shares); it includes
Pene, Ayla (a director) - located at Rd 2, Kaitaia,
Ayla Pene Trustee Company Limited (an entity) - located at Kaitaia. The next group of shareholders, share allotment (33 shares, 16.5%) belongs to 2 entities, namely:
Far North Trustee Services 1998 Limited, located at Kaitaia (an entity),
Russell, Sarah Louise, located at Rd 1, Mangonui (an individual). Businesscheck's data was last updated on 10 May 2024.
Current address | Type | Used since |
---|---|---|
2 Redan Road, Kaitaia, 0410 | Registered & physical & service | 05 May 2009 |
2 Redan Road, Kaitaia, 0410 | Registered & service | 07 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Dale Frances Adamson
Rd 3, Kaitaia, 0483
Address used since 24 Mar 2010 |
Director | 01 Jan 2005 - current |
Ayla Pene
Rd 2, Kaitaia, 0482
Address used since 11 Jan 2023 |
Director | 11 Jan 2023 - current |
Stewart Scott Russell
Rd 1, Mangonui, 0494
Address used since 17 Feb 2014 |
Director | 01 Jan 2012 - 27 Jan 2024 |
Edward Dennes Aickin
Rd 1, Mangonui, 0494
Address used since 02 Mar 2016 |
Director | 11 Dec 2001 - 04 Mar 2022 |
Robert Alan Francis
Coopers Beach, Coopers Beach, 0420
Address used since 24 Mar 2010 |
Director | 11 Dec 2001 - 31 Dec 2011 |
Previous address | Type | Period |
---|---|---|
Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia | Registered & physical | 11 Dec 2001 - 05 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Pene, Ayla Director |
Rd 2 Kaitaia 0482 |
18 Jan 2023 - current |
Ayla Pene Trustee Company Limited Shareholder NZBN: 9429051123086 Entity (NZ Limited Company) |
Kaitaia 0410 |
30 Mar 2023 - current |
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - current |
Adamson, James Bertram Individual |
Rd 3 Kaitaia 0483 |
07 Aug 2006 - current |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Entity (NZ Limited Company) |
Kaitaia 0410 |
21 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Pene, Ayla Director |
Rd 2 Kaitaia 0482 |
18 Jan 2023 - current |
Ayla Pene Trustee Company Limited Shareholder NZBN: 9429051123086 Entity (NZ Limited Company) |
Kaitaia 0410 |
30 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Entity (NZ Limited Company) |
Kaitaia 0410 |
21 Mar 2023 - current |
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart Scott Russell Estate Other (Other) |
Rd 1 Mangonui 0494 |
10 Apr 2024 - current |
Pene, Ayla Director |
Rd 2 Kaitaia 0482 |
18 Jan 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart Scott Russell Estate Other (Other) |
Rd 1 Mangonui 0494 |
10 Apr 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Pene, Ayla Director |
Rd 2 Kaitaia 0482 |
18 Jan 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Adamson, James Bertram Individual |
Rd 3 Kaitaia 0483 |
07 Aug 2006 - current |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Entity (NZ Limited Company) |
Kaitaia 0410 |
21 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Pene, Tonya Tracy Individual |
Rd 2 Kaitaia 0482 |
30 Mar 2023 - 10 Apr 2024 |
Pene, Tonya Tracy Individual |
Rd 2 Kaitaia 0482 |
30 Mar 2023 - 10 Apr 2024 |
Russell, Stewart Scott Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 10 Apr 2024 |
Russell, Stewart Scott Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 10 Apr 2024 |
Russell, Stewart Scott Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 10 Apr 2024 |
Russell, Stewart Scott Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 10 Apr 2024 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Adamson, Dale Frances Individual |
R D 3 Kaitaia 0483 |
07 Aug 2006 - 28 Mar 2019 |
Adamson, Dale Frances Individual |
Taipa Kaitaia 0483 |
07 Aug 2006 - 28 Mar 2019 |
Aickin, Edward Dennes Individual |
Kaitaia |
11 Dec 2001 - 21 May 2021 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Aickin, Edward Dennes Individual |
Kaitaia |
11 Dec 2001 - 21 May 2021 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Aickin, Edward Dennes Individual |
Kaitaia |
11 Dec 2001 - 21 May 2021 |
Adamson, Dale Frances Individual |
Taipa Kaitaia 0483 |
07 Aug 2006 - 28 Mar 2019 |
Adamson, Dale Frances Individual |
R D 3 Kaitaia 0483 |
07 Aug 2006 - 28 Mar 2019 |
Adamson, Dale Frances Individual |
R D 3 Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Adamson, Dale Frances Individual |
R D 3 Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Adamson, Dale Frances Individual |
Taipa Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Adamson, Dale Frances Individual |
R D 3 Kaitaia 0483 |
07 Aug 2006 - 28 Mar 2019 |
Francis, Robert Alan Individual |
Coopers Beach Northland |
11 Dec 2001 - 11 May 2012 |
Aickin, Edward Dennes Individual |
Mangonui Northland |
11 Dec 2001 - 21 May 2021 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Adamson, Dale Frances Individual |
R D 3 Kaitaia 0483 |
07 Aug 2006 - 28 Mar 2019 |
Adamson, Dale Frances Individual |
R D 3 Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Francis, Robert Alan Individual |
Kaitaia |
11 Dec 2001 - 11 May 2012 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Aickin, Edward Dennes Individual |
Kaitaia |
11 Dec 2001 - 21 May 2021 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Aickin, Edward Dennes Individual |
Kaitaia |
11 Dec 2001 - 21 May 2021 |
Aickin, Edward Dennes Individual |
Kaitaia |
11 Dec 2001 - 21 May 2021 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Adamson, Dale Frances Individual |
R D 3 Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Adamson, Dale Frances Individual |
Taipa |
07 Aug 2006 - 28 Mar 2019 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Aickin, Edward Dennes Individual |
Mangonui |
07 Aug 2006 - 28 Mar 2019 |
Adamson, Dale Frances Individual |
R D 3 Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Adamson, Dale Frances Individual |
R D 3 Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Adamson, Dale Frances Individual |
R D 3 Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Aickin, Edward Dennes Individual |
Kaitaia |
11 Dec 2001 - 21 May 2021 |
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
11 Dec 2001 - 28 Mar 2019 |
Adamson, Dale Frances Individual |
R D 3 Kaitaia |
07 Aug 2006 - 28 Mar 2019 |
Francis, Robert Alan Individual |
Coopers Beach Northland |
07 Aug 2006 - 11 May 2012 |
Intuitive Control Limited 2 Redan Road |
|
Subritzky Clark Logging Limited 2 Redan Road |
|
The Alligator Pear Limited 2 Redan Road |
|
Beach Road Farms 1996 Limited 2 Redan Road |
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Fountain Tree Felling Limited 2 Redan Road |
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Far North Pharmacy Limited 2 Redan Road |