General information
Pkf Far North Limited
Type: NZ Limited Company (Ltd)9429036676279
New Zealand Business Number
1179573
Company Number
Registered
Company Status
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 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Pene, Ayla (a director) located at Rd 2, Kaitaia postcode 0482. In the second group, a total of 2 shareholders hold 50% of all shares (100 shares); it includes
Pene, Ayla (a director) - located at Rd 2, Kaitaia,
Ayla Pene Trustee Company Limited (an entity) - located at Kaitaia. Businesscheck's data was last updated on 06 May 2025.
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ayla Pene
Rd 2, Kaitaia, 0482
Address used since 11 Jan 2023 |
Director | 11 Jan 2023 - current |
|
Dale Frances Adamson
Rd 3, Kaitaia, 0483
Address used since 24 Mar 2010 |
Director | 01 Jan 2005 - 01 Jan 2025 |
|
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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia | Registered & physical | 11 Dec 2001 - 05 May 2009 |
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pene, Ayla Director |
Rd 2 Kaitaia 0482 |
18 Jan 2023 - current |
Shares Allocation #2 Number of Shares: 100
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, James Bertram Individual |
Taipa |
07 Aug 2006 - 03 Feb 2025 |
|
Adamson, James Bertram Individual |
Rd 3 Kaitaia 0483 |
07 Aug 2006 - 03 Feb 2025 |
|
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
15 Jan 2025 - 15 Jan 2025 | |
|
Adamson, Dale Frances Individual |
Rd 3 Kaitaia 0483 |
15 Jan 2025 - 15 Jan 2025 |
|
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 15 Jan 2025 |
|
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 15 Jan 2025 |
|
Adamson, James Bertram Individual |
Taipa |
07 Aug 2006 - 03 Feb 2025 |
|
Adamson, James Bertram Individual |
Taipa |
07 Aug 2006 - 03 Feb 2025 |
|
Adamson, James Bertram Individual |
Taipa |
07 Aug 2006 - 03 Feb 2025 |
|
Adamson, James Bertram Individual |
Taipa |
07 Aug 2006 - 03 Feb 2025 |
|
Adamson, James Bertram Individual |
Taipa |
07 Aug 2006 - 03 Feb 2025 |
|
Adamson, James Bertram Individual |
Rd 3 Kaitaia 0483 |
07 Aug 2006 - 03 Feb 2025 |
|
Adamson, James Bertram Individual |
Rd 3 Kaitaia 0483 |
07 Aug 2006 - 03 Feb 2025 |
|
Adamson, James Bertram Individual |
Rd 3 Kaitaia 0483 |
07 Aug 2006 - 03 Feb 2025 |
|
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
Kaitaia 0410 |
21 Mar 2023 - 03 Feb 2025 |
|
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
Kaitaia 0410 |
21 Mar 2023 - 03 Feb 2025 |
|
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
Kaitaia 0410 |
21 Mar 2023 - 03 Feb 2025 |
|
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
Kaitaia 0410 |
21 Mar 2023 - 03 Feb 2025 |
|
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
Kaitaia 0410 |
21 Mar 2023 - 03 Feb 2025 |
|
Adamson, Dale Frances Individual |
R D 3 Kaitaia 0483 |
07 Aug 2006 - 03 Feb 2025 |
|
Stewart Scott Russell Estate Other |
Rd 1 Mangonui 0494 |
10 Apr 2024 - 15 Jan 2025 |
|
Stewart Scott Russell Estate Other |
Rd 1 Mangonui 0494 |
10 Apr 2024 - 15 Jan 2025 |
|
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 15 Jan 2025 |
|
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 15 Jan 2025 |
|
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 15 Jan 2025 |
|
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 15 Jan 2025 |
|
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 15 Jan 2025 |
|
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 15 Jan 2025 |
|
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 15 Jan 2025 |
|
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 15 Jan 2025 |
|
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 15 Jan 2025 |
|
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 15 Jan 2025 |
|
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 15 Jan 2025 |
|
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 15 Jan 2025 |
|
Russell, Sarah Louise Individual |
Rd 1 Mangonui 0494 |
11 May 2012 - 15 Jan 2025 |
|
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 |
|
Adamson, Dale Frances Individual |
R D 3 Kaitaia 0483 |
07 Aug 2006 - 03 Feb 2025 |
|
Adamson, Dale Frances Individual |
R D 3 Kaitaia 0483 |
07 Aug 2006 - 03 Feb 2025 |
|
Adamson, Dale Frances Individual |
R D 3 Kaitaia 0483 |
07 Aug 2006 - 03 Feb 2025 |
|
Adamson, Dale Frances Individual |
Taipa Kaitaia |
07 Aug 2006 - 03 Feb 2025 |
|
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 |
|
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 |
|
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 - 03 Feb 2025 |
|
Adamson, Dale Frances Individual |
R D 3 Kaitaia 0483 |
07 Aug 2006 - 03 Feb 2025 |
|
Adamson, Dale Frances Individual |
R D 3 Kaitaia |
07 Aug 2006 - 03 Feb 2025 |
|
Adamson, Dale Frances Individual |
R D 3 Kaitaia |
07 Aug 2006 - 03 Feb 2025 |
|
Adamson, Dale Frances Individual |
Taipa Kaitaia |
07 Aug 2006 - 03 Feb 2025 |
|
Adamson, Dale Frances Individual |
R D 3 Kaitaia 0483 |
07 Aug 2006 - 03 Feb 2025 |
|
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 |
|
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 - 03 Feb 2025 |
|
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 - 03 Feb 2025 |
|
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 - 03 Feb 2025 |
|
Adamson, Dale Frances Individual |
R D 3 Kaitaia |
07 Aug 2006 - 03 Feb 2025 |
|
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 - 03 Feb 2025 |
|
Francis, Robert Alan Individual |
Coopers Beach Northland |
07 Aug 2006 - 11 May 2012 |
Location
Companies nearby
 |
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 |
|
Fountain Tree Felling Limited 2 Redan Road |
|
Far North Pharmacy Limited 2 Redan Road |