General information
P.f.i. Property No. 1 Limited
Type: NZ Limited Company (Ltd)9429038821462
New Zealand Business Number
596158
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
P.f.i. Property No. 1 Limited (NZBN 9429038821462) was started on 02 Dec 1993. 4 addresses are in use by the company: Level 4, Hayman Kronfeld Building, 15 Galway Street, Auckland, 1010 (type: registered, service). Ground Floor, Pwc Tower, 113-119 The Terrace, Wellington had been their physical address, up until 30 Jan 2012. P.f.i. Property No. 1 Limited used other aliases, namely: Hadron Holdings Limited from 02 Dec 1993 to 21 Dec 1993. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Property For Industry Limited (an entity) located at 15 Galway Street, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued P.f.i. Property No. 1 Limited. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 24, Prince's Wharf, 147 Quay Street, Auckland, 1010 | Physical & registered | 30 Jan 2012 |
| Po Box 1147, Shortland Street, Auckland, 1140 | Postal | 05 Jun 2019 |
| Level 4, Hayman Kronfeld Building, 15 Galway Street, Auckland, 1010 | Registered & service | 06 Dec 2022 |
Contact info
64 9 3039450
Phone (Phone)
info@pfi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@pfi.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Montgomery Beverley
Seatoun, Wellington, 6022
Address used since 01 Nov 2013 |
Director | 02 Jul 2001 - current |
|
Gregory John Reidy
Epsom, Auckland, 1023
Address used since 28 Feb 2018
Epsom, Auckland, 1023
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
|
David James Douglas Thomson
Mount Eden, Auckland, 1024
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - current |
|
Dean John Bracewell
Remuera, Auckland, 1050
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
|
Carolyn Mary Steele
Stanley Point, Auckland, 0624
Address used since 22 Aug 2022 |
Director | 22 Aug 2022 - current |
|
Angela Jennifer Bull
Remuera, Auckland, 1050
Address used since 20 Feb 2023 |
Director | 20 Feb 2023 - current |
|
Jeremy Andrew Simpson
Mount Eden, Auckland, 1024
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Susan Ruth Peterson
Remuera, Auckland, 1050
Address used since 24 May 2016 |
Director | 24 May 2016 - 14 Dec 2022 |
|
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 05 Jul 1994 |
Director | 05 Jul 1994 - 03 Jun 2020 |
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 17 May 2002 |
Director | 17 May 2002 - 08 May 2018 |
|
John Anthony Waller
Greenlane, Auckland, 1051
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 20 Sep 2016 |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 16 May 2014 |
|
Michael James Cashin
Oriental Bay, Wellington, 6011
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 19 Nov 2010 |
|
Gareth Huw Thomas Morgan
Oriental Bay, Wellington,
Address used since 05 Jul 1994 |
Director | 05 Jul 1994 - 27 Mar 2008 |
|
Allan Brian Lockie
Auckland City,
Address used since 05 Jul 1994 |
Director | 05 Jul 1994 - 21 Jun 2002 |
|
James Nicholas Barnard Darkins
18 King St, Waverton, N S W 2060, Australia,
Address used since 16 Jul 1999 |
Director | 16 Jul 1999 - 29 Jun 2001 |
|
Malcolm John Lambert Mcdougall
St Heliers, Auckland,
Address used since 02 Jul 1996 |
Director | 02 Jul 1996 - 16 Jul 1999 |
|
Liberato Petagna
Island Bay, Wellington,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 05 Jul 1994 |
|
Mark Daniel Mcguinness
Khandallah, Wellington,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 05 Jul 1994 |
|
Hugh Richmond Lloyd Morrison
Karori, Wellington,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 05 Jul 1994 |
|
Richard Dale Peterson
Khandallah, Wellington,
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 20 Dec 1993 |
|
Carl John Hansen
Karori, Wellington,
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 20 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Pwc Tower, 113-119 The Terrace, Wellington | Physical | 05 Oct 2009 - 30 Jan 2012 |
| Ground Floor, Pwc Tower, 113-119 The Terrace 6011, Wellington | Registered | 05 Oct 2009 - 30 Jan 2012 |
| Level 11, Pwc Tower, 113-119 The Terrace, Wellington | Registered | 27 Apr 2009 - 05 Oct 2009 |
| Level 11, Pwc Tower, 113-119 The Terrace, Wellington 6011 | Physical | 27 Apr 2009 - 05 Oct 2009 |
| Level 14, Hp Tower, 171 Featherston Street, Wellington | Physical & registered | 04 Mar 2004 - 27 Apr 2009 |
| Level 6, Simpson Grierson Building, 92-96 Albert Street, Auckland | Registered | 25 Aug 2000 - 04 Mar 2004 |
| Level 6, Simpson Grierson Building, 92-96 Albert Street, Auckland | Physical | 17 Apr 2000 - 17 Apr 2000 |
| Level 6, Tower Centre, Cnr Queen Str &, Customs Str West, Auckland | Physical | 17 Apr 2000 - 04 Mar 2004 |
| C/o Bdo Hogg Young Cathie,, Bdo House,, 99-105 Customhouse Quay,, Wellington | Registered | 20 Mar 1998 - 25 Aug 2000 |
| Level 2, Bdo House, 98-105 Customhouse Quay, Wellington | Physical | 20 Mar 1998 - 17 Apr 2000 |
| Morrison Morpeth,, Solicitors,, Marac, House, 105-109 The Tce, Wellington | Registered | 21 Dec 1993 - 20 Mar 1998 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
December
Financial report filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Property For Industry Limited Shareholder NZBN: 9429038826672 Entity (NZ Limited Company) |
15 Galway Street Auckland 1010 |
02 Dec 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Property For Industry Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 594672 |
| Country of origin | NZ |
Location
Companies nearby
 |
Deposit Bond (nz) Limited Shed 24, 143 Quay Street |
|
Property For Industry Limited Shed 24, Prince's Wharf |
|
Westhaven Marina Users Association Incorporated Commercial Unit 7 |
|
Mcdougall Reidy And Haydn & Rollett Lp Shed 24, Princes Wharf |
|
Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
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