General information

Pkf Tauranga Limited

Type: NZ Limited Company (Ltd)
9429037405915
New Zealand Business Number
1007284
Company Number
Registered
Company Status
074251943
GST Number

Pkf Tauranga Limited (New Zealand Business Number 9429037405915) was registered on 14 Dec 1999. 5 addresess are currently in use by the company: Po Box 2531, Seventh Avenue, Tauranga, 3140 (type: postal, office). 141 Cameron Road, Tauranga had been their physical address, up to 14 Oct 2019. Pkf Tauranga Limited used more aliases, namely: Manning Warner Browne Limited from 01 Oct 2012 to 01 Apr 2021, L B Dawson & Associates Limited (08 Nov 2004 to 01 Oct 2012) and Dawson Torr Limited (04 Apr 2003 - 08 Nov 2004). 28332 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 9443 shares (33.33 per cent of shares), namely:
Song, Yana (an individual) located at Maungatapu, Tauranga postcode 3112,
Song, Zhaopan (a director) located at Maungatapu, Tauranga postcode 3112,
Holland Beckett Trustee No.15 Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 9443 shares); it includes
Te Manaia Trustees Limited (an entity) - located at Tauranga, Tauranga,
Manning, Linda Maree (an individual) - located at Pyes Pa, Tauranga,
Manning, Jason Carl Manaia (an individual) - located at Pyes Pa, Tauranga. Next there is the 3rd group of shareholders, share allotment (9443 shares, 33.33%) belongs to 2 entities, namely:
Browne, Catherine Louise, located at Matua, Tauranga (an individual),
Browne, Peter Russ, located at Matua, Tauranga (an individual). The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
23 Brown Street, Tauranga, Tauranga, 3110 Physical & registered & service 14 Oct 2019
Po Box 2531, Seventh Avenue, Tauranga, 3140 Postal 01 Apr 2021
23 Brown Street, Tauranga, Tauranga, 3110 Office & delivery 01 Apr 2021
Contact info
64 7 5779689
Phone (Phone)
admin@pkftauranga.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jason Carl Manaia Manning
Pyes Pa, Tauranga, 3112
Address used since 21 Jun 2016
Director 30 Jun 2006 - current
Peter Russ Browne
Matua, Tauranga, 3110
Address used since 29 Apr 2011
Director 29 Apr 2011 - current
Zhaopan Song
Maungatapu, Tauranga, 3112
Address used since 18 Apr 2023
Rd 4, Matata, 3194
Address used since 09 Jul 2021
Maungatapu, Tauranga, 3112
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Virginia Joy Warner
Bellevue, Tauranga, 3110
Address used since 16 Apr 2009
Director 30 Jun 2006 - 23 Oct 2020
Leslie Brian Dawson
Tauranga, 3112
Address used since 14 Dec 1999
Director 14 Dec 1999 - 01 Apr 2010
Wade Roger Torr
Matua, Tauranga,
Address used since 29 Apr 2003
Director 29 Apr 2003 - 05 Nov 2004
Addresses
Principal place of activity
23 Brown Street , Tauranga , Tauranga , 3110
Previous address Type Period
141 Cameron Road, Tauranga, 3110 Physical & registered 26 Oct 2012 - 14 Oct 2019
First Floor, 126 Eleventh Avenue, Tauranga Physical & registered 15 Nov 2004 - 26 Oct 2012
Dawson Torr Limited, First Floor, 126 Eleventh Avenue, Tauranga Physical & registered 06 May 2003 - 15 Nov 2004
First Floor, 126 Eleventh Avenue, Tauranga Registered 02 May 2001 - 06 May 2003
First Floor, 126 Eleventh Avenue, Tauranga Physical 02 May 2001 - 02 May 2001
First Floor, 126 Eleventh Avenue,, Tauranga Physical 02 May 2001 - 06 May 2003
First Floor, 126 Eleventh Avenue, Tauranga Registered 12 Apr 2000 - 02 May 2001
Financial Data
Financial info
28332
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9443
Shareholder Name Address Period
Song, Yana
Individual
Maungatapu
Tauranga
3112
07 Jun 2023 - current
Song, Zhaopan
Director
Maungatapu
Tauranga
3112
01 Jun 2017 - current
Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Entity (NZ Limited Company)
Tauranga
3110
01 Jun 2017 - current
Shares Allocation #2 Number of Shares: 9443
Shareholder Name Address Period
Te Manaia Trustees Limited
Shareholder NZBN: 9429046167286
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
26 Nov 2018 - current
Manning, Linda Maree
Individual
Pyes Pa
Tauranga
3112
26 Apr 2006 - current
Manning, Jason Carl Manaia
Individual
Pyes Pa
Tauranga
3112
26 Apr 2006 - current
Shares Allocation #3 Number of Shares: 9443
Shareholder Name Address Period
Browne, Catherine Louise
Individual
Matua
Tauranga
3110
02 May 2011 - current
Browne, Peter Russ
Individual
Matua
Tauranga
3110
02 May 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Manning, Jason Carl Manaia
Individual
Pyes Pa
Tauranga
3112
26 Apr 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Song, Zhaopan
Director
Maungatapu
Tauranga
3112
01 Jun 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Browne, Peter Russ
Individual
Matua
Tauranga
3110
02 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Wang, Yana
Individual
Maungatapu
Tauranga
3112
01 Jun 2017 - 07 Jun 2023
Warner, Virginia Joy
Individual
Bellevue
Tauranga
3110
26 Apr 2006 - 28 Oct 2020
Dawson, Katharine Irye
Individual
Tauranga South
Tauranga 3112
14 Dec 1999 - 07 Apr 2010
Wang, Yana
Individual
Maungatapu
Tauranga
3112
01 Jun 2017 - 07 Jun 2023
Wang, Yana
Individual
Rd 4
Matata
3194
01 Jun 2017 - 07 Jun 2023
Wang, Yana
Individual
Maungatapu
Tauranga
3112
01 Jun 2017 - 07 Jun 2023
Htt 2011 Limited
Shareholder NZBN: 9429031250122
Company Number: 3242569
Entity
Tauranga
Tauranga
Null 3110
22 Feb 2013 - 28 Oct 2020
Dawson, Leslie Brian
Individual
Tauranga South
Tauranga 3112
14 Dec 1999 - 07 Apr 2010
Dawson, Leslie Brian
Individual
Tauranga South
Tauranga 3112
14 Dec 1999 - 07 Apr 2010
Warner, Virginia Joy
Individual
Bellevue
Tauranga
3110
26 Apr 2006 - 28 Oct 2020
Torr, Wade Roger
Individual
Matua
Tauranga
14 Dec 1999 - 08 Nov 2004
Torr, Wade Roger
Individual
Matua
Tauranga
14 Dec 1999 - 08 Nov 2004
Warner, Virginia Joy
Individual
Bellevue
Tauranga
3110
26 Apr 2006 - 28 Oct 2020
Htt 2011 Limited
Shareholder NZBN: 9429031250122
Company Number: 3242569
Entity
Tauranga
Tauranga
Null 3110
22 Feb 2013 - 28 Oct 2020
Powdrell, Sally Beryl
Individual
Tauranga
14 Dec 1999 - 07 Apr 2010
Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Entity
26 Apr 2006 - 22 Feb 2013
Warner, Glen Hamish
Individual
Bellevue
Tauranga
3110
26 Apr 2006 - 22 Feb 2013
Torr, Carol Vanessa
Individual
Otumoetai
Tauranga
14 Dec 1999 - 08 Nov 2004
Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Entity
26 Apr 2006 - 22 Feb 2013
Torr, Adele Kerry
Individual
Matua
Tauranga
14 Dec 1999 - 08 Nov 2004
Dawson, Katharine Irye
Individual
Tauranga South
Tauranga
3112
26 Apr 2006 - 26 Nov 2018
Location
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