General information
New Plymouth Pif Guardians Limited
Type: NZ Limited Company (Ltd)9429037075194
New Zealand Business Number
1102498
Company Number
Registered
Company Status
New Plymouth Pif Guardians Limited (issued an NZBN of 9429037075194) was registered on 01 Dec 2000. 7 addresess are in use by the company: New Plymouth District Council, Civic Chambers, Liardet Street, New Plymouth, 4340 (type: registered, service). New Plymouth Pif Guardians Limited used more aliases, namely: Taranaki Investment Management Limited from 08 Nov 2004 to 16 Mar 2017, New Plymouth Equity Advisors Limited (12 Feb 2002 to 08 Nov 2004) and New Plymouth Energy Advisors Limited (01 Dec 2000 - 12 Feb 2002). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
New Plymouth District Council (an other) located at New Plymouth. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| New Plymouth District Council, Civic Chambers, Liardet Street, New Plymouth | Physical & registered & service | 01 Dec 2000 |
| Private Bag 2025, New Plymouth, 4340 | Postal | 06 Sep 2023 |
| New Plymouth District Council, 84 Liardet Street, New Plymouth, 4340 | Office & delivery | 06 Sep 2023 |
| New Plymouth District Council, Civic Chambers, Liardet Street, New Plymouth, 4340 | Registered & service | 14 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle G Sen Tsui
St Heliers, Auckland, 1071
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Richard Graham Ansell
St Heliers, Auckland, 1071
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Mark Weenink
St Heliers, Auckland, 1071
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Sarah Ellen Vrede
Karori, Wellington, 6012
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Mark Alan Butcher
Chatswood, Auckland, 0626
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 01 Jul 2023 |
|
Kirsty Mary Campbell
Birkenhead, Auckland, 0626
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 01 Jul 2022 |
|
David Anthony Rae
St Heliers, Auckland, 1071
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 01 Jul 2021 |
|
Tracey Kim Jones
Orakei, Auckland, 1071
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 01 Jul 2021 |
|
Jamie Grant Daniel Tuuta
Te Aro, Wellington, 6011
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 01 Jul 2018 |
|
Keith Graham Sutton
Herne Bay, Auckland, 1011
Address used since 18 Jul 2016 |
Director | 14 Dec 2004 - 28 Feb 2017 |
|
Jason Colin Dale
Parnell, Auckland, 1052
Address used since 01 Jul 2014 |
Director | 17 Sep 2012 - 28 Feb 2017 |
|
Elaine Gill
Frankleigh Park, New Plymouth, 4310
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 09 Jul 2016 |
|
Craig Norgate
Remuera, Auckland, 1050
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 08 Jul 2015 |
|
Samford L Junior Maier
Devonport, Auckland 0624,
Address used since 31 Mar 2010 |
Director | 01 Dec 2000 - 31 Oct 2014 |
|
Elaine Gill
Frankleigh Park, New Plymouth, 4310
Address used since 30 Jun 2012 |
Director | 01 Jun 2008 - 01 Jul 2014 |
|
Roderick Marshall Carr
Riccarton, Christchurch, 8041
Address used since 01 Sep 2009 |
Director | 01 Dec 2006 - 20 Jul 2012 |
|
John Gordon Armstrong
New Plymouth,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 30 Nov 2008 |
|
George William Green
New Market, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 28 Nov 2006 |
|
John Heywood Ross Eagles
R D 1, New Plymouth,
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 10 Mar 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| New Plymouth District Council, Civic Chambers, Liardet Street, New Plymouth, 4340 | Registered & service | 14 Sep 2023 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Plymouth District Council Other (Other) |
New Plymouth |
01 Dec 2000 - current |
Location
Companies nearby
 |
Liquigas Limited 84 Liardet Street, Council Civic Centre |
|
The New Plymouth District Council Staff Association Incorporated The New Plymouth District Council |
|
Powerco Limited Level 2 |
|
Noradene Holdings Limited 7 Liardet Street New Plymouth Central |
|
Kiwis Do Fly Limited Liardet Street |