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). 120 shares are allocated to 15 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 17 shares (14.17 per cent of shares), namely:
Bespoke Trustees (2024) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Lal-Chand, Shayal Arishma (an individual) located at Greerton, Tauranga postcode 3112,
Chand, Stevan Salveen (an individual) located at Greerton, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Chand, Stevan Salveen (an individual) - located at Greerton, Tauranga. Next there is the 3rd group of shareholders, share allotment (33 shares, 27.5%) belongs to 3 entities, namely:
Song, Yana, located at Maungatapu, Tauranga (an individual),
Song, Zhaopan, located at Maungatapu, Tauranga (a director),
Holland Beckett Trustee No.15 Limited, located at Tauranga (an entity). The Businesscheck data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & service & registered | 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
120
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Bespoke Trustees (2024) Limited Shareholder NZBN: 9429051830106 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Apr 2025 - current |
|
Lal-chand, Shayal Arishma Individual |
Greerton Tauranga 3112 |
01 Apr 2025 - current |
|
Chand, Stevan Salveen Individual |
Greerton Tauranga 3112 |
01 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chand, Stevan Salveen Individual |
Greerton Tauranga 3112 |
01 Apr 2025 - current |
Shares Allocation #3 Number of Shares: 33
| 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 #4 Number of Shares: 33
| 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 #5 Number of Shares: 33
| 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 #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Jason Carl Manaia Individual |
Pyes Pa Tauranga 3112 |
26 Apr 2006 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Zhaopan Director |
Maungatapu Tauranga 3112 |
01 Jun 2017 - current |
Shares Allocation #8 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 |
|---|---|---|
|
Dawson, Katharine Irye Individual |
Tauranga South Tauranga 3112 |
26 Apr 2006 - 26 Nov 2018 |
|
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 |
|
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 |
|
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 |
Location
Companies nearby
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Kiwiclog's Dustbusters Limited 141 Cameron Road |
|
Rowan Tree Charitable Trust Manning Warner |
|
Sadgrove Charitable Trust Manning Warner |
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Zanz Limited Partnership Manning Warner Browne Limited |
|
Tr Limited 147 Cameron Road |