Pkf Bay Of Islands Limited
Type: NZ Limited Company (Ltd)Pkf Bay Of Islands Limited (issued a New Zealand Business Number of 9429037651695) was started on 19 Mar 1999. 2 addresses are currently in use by the company: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (type: registered, physical). 9 Hobson Avenue, Kerikeri, Kerikeri had been their registered address, up until 23 Mar 2023. Pkf Bay Of Islands Limited used other aliases, namely: Pkf Poutsma Lemon Limited from 01 Oct 2008 to 01 Nov 2019, Horwath Poutsma Ardern Limited (04 Dec 2002 to 01 Oct 2008) and Poutsma Ardern & Partners Limited (19 Mar 1999 - 04 Dec 2002). 75000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (0.2% of shares), namely:
Stott, Jancy Allana (a director) located at Rd 2, Waipapa postcode 0295. In the second group, a total of 1 shareholder holds 49.8% of all shares (37350 shares); it includes
Stott, Jancy Allana (a director) - located at Rd 2, Waipapa. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Service & physical | 18 Sep 2020 |
| First Floor, 9 Hobson Avenue, Kerikeri, 0230 | Registered | 23 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jancy Allana Stott
Rd 2, Waipapa, 0295
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Ann-maree Kingi
Paihia, Paihia, 0200
Address used since 25 May 2022 |
Director | 25 May 2022 - current |
|
Jack Peter Poutsma
Rd 1, Kerikeri, 0294
Address used since 04 Sep 2013 |
Director | 19 Mar 1999 - 03 Jul 2023 |
|
Alison Margaret Lemon
Kawakawa, Kawakawa, 0210
Address used since 30 Apr 2012 |
Director | 21 Jan 2004 - 01 Jul 2021 |
|
Keith Frederick Ardern
Kerikeri,
Address used since 19 Mar 1999 |
Director | 19 Mar 1999 - 14 Apr 2008 |
|
Karl Bernard Hazewinkel
Kerikeri,
Address used since 19 Mar 1999 |
Director | 19 Mar 1999 - 30 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered | 18 Sep 2020 - 23 Mar 2023 |
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Physical & registered | 08 May 2012 - 18 Sep 2020 |
| 1st Floor, 9 Hobson Avenue, Kerikeri | Registered & physical | 07 May 2003 - 08 May 2012 |
| Poutsma Arder & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri | Registered | 27 Apr 2000 - 07 May 2003 |
| Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical | 27 Apr 2000 - 07 May 2003 |
| Poutsma Arder & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical | 27 Apr 2000 - 27 Apr 2000 |
| Poutsma Arder & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri | Registered | 12 Apr 2000 - 27 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stott, Jancy Allana Director |
Rd 2 Waipapa 0295 |
29 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stott, Jancy Allana Director |
Rd 2 Waipapa 0295 |
29 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poutsma, Jack Peter Individual |
Rd 1 Kerikeri 0294 |
19 Mar 1999 - 30 Apr 2012 |
|
Poutsma, Jack Peter Individual |
Rd 1 Kerikeri 0294 |
19 Mar 1999 - 30 Apr 2012 |
|
Poutsma, Jack Peter Individual |
Waipapa |
19 Mar 1999 - 30 Apr 2012 |
|
Ardern, Keith Frederick Individual |
Kerikeri |
19 Mar 1999 - 28 Apr 2008 |
|
Lemon, Raymond William Individual |
Kawakawa Kawakawa 0210 |
28 Apr 2008 - 29 Jul 2021 |
|
Lemon, Alison Margaret Individual |
Kawakawa Kawakawa 0210 |
30 Apr 2004 - 29 Jul 2021 |
|
Lemon, Alison Margaret Individual |
Kawakawa Kawakawa 0210 |
30 Apr 2004 - 29 Jul 2021 |
 |
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