General information
Pf Olsen Limited
Type: NZ Limited Company (Ltd)9429037560669
New Zealand Business Number
964259
Company Number
Registered
Company Status
M696230 - Forestry And Logging - Management And Consulting Services
Industry classification codes with description
Pf Olsen Limited (issued an NZ business number of 9429037560669) was registered on 23 Jun 1999. 7 addresess are currently in use by the company: Po Box 1127, Rotorua, Rotorua, 3040 (type: postal, office). Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua had been their registered address, up until 08 Oct 2010. Pf Olsen Limited used other names, namely: P F Olsen and Company Limited from 02 Sep 1999 to 20 Dec 2006, Olsen and Company Limited (23 Jun 1999 to 02 Sep 1999). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Pf Olsen Group Ltd (an other) located at Whakarewarewa, Rotorua postcode 3010. "Forestry and logging - management and consulting services" (business classification M696230) is the category the ABS issued to Pf Olsen Limited. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Jan 2008 |
| Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua, 3010 | Registered & physical & service | 08 Oct 2010 |
| Po Box 1127, Rotorua, Rotorua, 3040 | Postal | 15 Jun 2021 |
| 99 Sala Street, Whakarewarewa, Rotorua, 3010 | Office & delivery | 15 Jun 2021 |
Contact info
64 7 9211010
Phone (Phone)
linda.zhang@pfolsen.com
Email
pfolsen.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Larcombe
Rd 6, Rotorua, 3096
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - current |
|
Cullum Shaun Vibert
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Jun 2022 |
Director | 10 Jun 2022 - 12 Mar 2024 |
|
Nick Anthony Bunting
Rd1, Gisborne, 4071
Address used since 10 Jun 2015 |
Director | 23 Jun 1999 - 10 Jun 2022 |
|
Anthony David Batterton
Westmere, Auckland, 1022
Address used since 01 Mar 2015
Ponsonby, Auckland, 1011
Address used since 06 Dec 2017 |
Director | 10 Jun 2014 - 10 Jun 2022 |
|
Craig Michael Taylor
Lindfield, Nsw,
Address used since 01 Jan 1970
Lindfield, Nsw, 2070
Address used since 07 May 2015
Lindfield, Nsw,
Address used since 01 Jan 1970 |
Director | 07 May 2015 - 10 Jun 2022 |
|
Graeme Roderick Milne
Rd 3, Hamilton, 3283
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 10 Jun 2022 |
|
Jonathan James Wong
St Heliers, Auckland, 1071
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 10 Jun 2022 |
|
Travis Colin Sydney
Grey Lynn, Auckland, 1021
Address used since 13 Dec 2017
Mission Bay, Auckland, 1071
Address used since 10 Jun 2015 |
Director | 10 Jun 2014 - 31 Aug 2020 |
|
Peter Douglas Clark
Glenholme, Rotorua, 3010
Address used since 30 Sep 2009 |
Director | 13 Oct 1999 - 28 Sep 2018 |
|
Peter David Wilson
Rd 3, Otaki, 5583
Address used since 22 Mar 2014 |
Director | 20 Jun 2009 - 12 Dec 2017 |
|
Peter Evens Weblin
Rd 5, Rotorua, 3076
Address used since 10 Jun 2015 |
Director | 01 Jul 2006 - 01 Apr 2016 |
|
Barry Thomas Murphy
Tihiotonga, Rotorua, 3015
Address used since 10 Jun 2015 |
Director | 01 Apr 2009 - 01 Apr 2016 |
|
William James Kermode
Mount Eden, Auckland, 1024
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 10 Jun 2014 |
|
Jeff Alan Schnell
Rotorua, 3015
Address used since 23 Jun 1999 |
Director | 23 Jun 1999 - 25 Mar 2011 |
|
Peter Allan Keach
Rotorua,
Address used since 26 Jun 2004 |
Director | 23 Jun 1999 - 01 Apr 2009 |
|
Richard Westwood Worth
Remuera, Auckland,
Address used since 10 Apr 2000 |
Director | 10 Apr 2000 - 31 Dec 2008 |
|
Brian Vivian Travers
Rotorua,
Address used since 23 Jun 1999 |
Director | 23 Jun 1999 - 01 Jul 2006 |
|
Maree Anne Candish
Gisborne,
Address used since 23 Jun 1999 |
Director | 23 Jun 1999 - 30 Sep 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 99 Sala Street, Whakarewarewa, Rotorua, 3010 | Office & delivery | 15 Jun 2021 |
Principal place of activity
| 99 Sala Street , Whakarewarewa , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua | Registered & physical | 17 Jan 2008 - 08 Oct 2010 |
| 430 Ngongotaha Road, Rotorua | Registered | 12 Apr 2000 - 17 Jan 2008 |
| 430 Ngongotaha Road, Rotorua | Physical | 23 Jun 1999 - 17 Jan 2008 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pf Olsen Group Ltd Other (Other) |
Whakarewarewa Rotorua 3010 |
23 Jun 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pf Olsen Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 185776 |
| Country of origin | NZ |
| Address |
Pf Olsen Te Papa Tipu Innovation Park 99 Sala Street, Rotorua |
Location
Companies nearby
 |
Pf Olsen Nominee Limited Te Papa Tipu Innovation Park |
|
Timberlands Limited Te Papa Tipu Innovation Park |
|
Olsen Inventory Limited Pf Olsen |
|
Pf Olsen Nursery Limited Pf Olsen |
|
Glenross Company Number 1 Limited Pf Olsen |
|
Glenross Company Number 2 Limited Pf Olsen |
Similar companies
|
Logpro Limited 31 White Street |
|
Jeff Tombleson & Associates Limited 21 Sophia Street |
|
Ngahere Resources Limited 7 William Place |
|
New Zealand Forest & Woodlot Services Limited 1197 Tutanekai Street |
|
Quality Log Marketing & Management Limited 1197 Tutanekai Street |
|
Cathy Hargreaves Company Limited 1197 Tutanekai Street |