Pkf Corporate Recovery And Insolvency (auckland) Limited
Type: NZ Limited Company (Ltd)Pkf Corporate Recovery and Insolvency (Auckland) Limited (issued a New Zealand Business Number of 9429037761820) was incorporated on 17 Sep 1998. 5 addresess are currently in use by the company: Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (type: office, delivery). Level 15, 12 - 26 Swanson Street, Auckland had been their physical address, up until 08 Apr 2016. Pkf Corporate Recovery and Insolvency (Auckland) Limited used more aliases, namely: Horwath Corporate (Auckland) Limited from 17 Sep 1998 to 01 Oct 2008. 25000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 24900 shares (99.6 per cent of shares), namely:
Heretaunga Trustees (2018) Limited (an entity) located at Hastings postcode 4122,
Mccullagh, Christopher Carey (a director) located at Waterview, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 0.4 per cent of all shares (exactly 100 shares); it includes
Mccullagh, Christopher Carey (a director) - located at Waterview, Auckland. "Accounting service" (ANZSIC M693220) is the classification the ABS issued Pkf Corporate Recovery and Insolvency (Auckland) Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Physical & registered & service | 08 Apr 2016 |
| Po Box 3678, Shortland Street, Auckland, 1140 | Postal | 01 Nov 2021 |
| Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Office & delivery | 21 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Carey Mccullagh
Waterview, Auckland, 1026
Address used since 07 Nov 2020
Freemans Bay, Auckland, 1011
Address used since 06 Aug 2010 |
Director | 06 Aug 2010 - current |
|
Anthony John Mccullagh
Freemans Bay, Auckland, 1011
Address used since 04 Nov 2015 |
Director | 17 Sep 1998 - 31 Mar 2016 |
|
Stephen Mark Lawrence
Herne Bay, Auckland, 1011
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 31 Mar 2016 |
|
Gary Noel Hitchcock
Howick,
Address used since 17 Sep 1998 |
Director | 17 Sep 1998 - 30 Mar 2007 |
|
Eric John Osullivan
Epsom,
Address used since 06 Dec 2002 |
Director | 06 Dec 2002 - 30 Sep 2003 |
| Level 15, Swanson House , 12-26 Swanson Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, 12 - 26 Swanson Street, Auckland, 1010 | Physical & registered | 05 Mar 2015 - 08 Apr 2016 |
| Level 3, 48 Courthouse Lane, Chancery, Auckland | Registered & physical | 17 Oct 2008 - 05 Mar 2015 |
| C/-horwath Corporate (auckland) Ltd, Level 3, 48 Courthouse Lane, Chancery, Auckland | Registered & physical | 05 Apr 2007 - 17 Oct 2008 |
| Horwath Porter Wigglesworth Ltd, Level 14 Forsyth Barr Tower, 55 -65 Shortland Street, Auckland | Registered | 09 Nov 2004 - 05 Apr 2007 |
| Horwath Porter Wigglesworth Ltd, Level, 14, Forsyth Barr Tower, 55-56 Shortland, Str, Auckland | Physical | 09 Nov 2004 - 05 Apr 2007 |
| Level 14, Tower Two, 55-65 Shortland Street, Auckland | Registered | 22 Nov 2001 - 09 Nov 2004 |
| Level 14, Tower Two, 55-56 Shortland Street, Auckland | Registered | 12 Apr 2000 - 22 Nov 2001 |
| Horwath Porter Wigglesworth Ltd, Level, 14, Forsyth Barr Frater Williams Tower, 55-56 Shortland Str, Auckland | Physical | 17 Sep 1998 - 09 Nov 2004 |
| Level 14, Tower Two, 55-56 Shortland Street, Auckland | Registered | 17 Sep 1998 - 12 Apr 2000 |
| Level 14, Tower Two, 55-56 Shortland Street, Auckland | Physical | 17 Sep 1998 - 17 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heretaunga Trustees (2018) Limited Shareholder NZBN: 9429046567277 Entity (NZ Limited Company) |
Hastings 4122 |
26 Mar 2019 - current |
|
Mccullagh, Christopher Carey Director |
Waterview Auckland 1026 |
10 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullagh, Christopher Carey Director |
Waterview Auckland 1026 |
10 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullagh, Anthony John Individual |
Freemans Bay Auckland |
17 Sep 1998 - 10 Dec 2018 |
|
Pwg Management Limited Shareholder NZBN: 9429037892791 Company Number: 898584 Entity |
17 Sep 1998 - 02 Nov 2004 | |
|
Corporate Trustee Services Limited Other |
12 -26 Swanson Street Auckland 1010 |
17 Sep 1998 - 26 Mar 2019 |
|
Pwg Management Limited Shareholder NZBN: 9429037892791 Company Number: 898584 Entity |
17 Sep 1998 - 02 Nov 2004 | |
|
Hitchcock, Gary Noel Individual |
Howick Auckland |
27 Nov 2003 - 02 Nov 2004 |
 |
Dd Parnell Limited Level 4, Swanson House |
|
Ruby Coastal Investments Limited Level 15, Swanson House |
|
Peer Boards Cbd Limited Level 4, Swanson House |
|
Mataka Nominees No10 Limited Level 15 |
|
Pkf Nominees Auckland Insolvency Limited Level 15, Swanson House |
|
Toyofuji Shipping New Zealand Limited 13th Floor, Swanson House |
|
Belmont Family Office Limited Level 4, Swanson House |
|
Aa Taxation & Accounting Service Limited 7 Level,109 Queen Street |
|
Smart Accounting Services Limited Suite 9b, 17 Albert Street |
|
Bds Trustee 2002 Limited Level 12 |
|
K3 Accounting Limited 83 Albert Street |
|
Bentleys Chartered Accountants Limited Level 8 Aig Building |