Pf Olsen Carbon Limited
Type: NZ Limited Company (Ltd)Pf Olsen Carbon Limited (issued a business number of 9429039630599) was started on 28 Aug 1987. 4 addresses are currently in use by the company: Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua (type: physical, registered). 106 Vincent Street, Auckland had been their registered address, until 17 Jan 2008. Pf Olsen Carbon Limited used more names, namely: Forenco Limited from 18 Feb 2005 to 17 Jun 2008, Forenco Consultants Limited (28 Aug 1987 to 18 Feb 2005). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Pf Olsen Group Limited (an entity) located at Whakarewarewa, Rotorua postcode 3010. "Forestry" (business classification A030120) is the category the ABS issued Pf Olsen Carbon Limited. Businesscheck's database was updated on 20 Feb 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 | Physical & registered & service | 17 Jan 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Larcombe
Rd 6, Hamurana, 3096
Address used since 19 May 2020 |
Director | 19 May 2020 - current |
|
Peter Evens Weblin
Rotorua, 3076
Address used since 10 Jun 2015 |
Director | 18 Apr 2005 - 20 May 2020 |
|
Peter Douglas Clark
Glenholme, Rotorua, 3010
Address used since 30 Nov 2009 |
Director | 27 Nov 1998 - 28 Sep 2018 |
|
Theodorus Gijsbertus Maria Vos
Okere Falls, Rotorua,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 18 Apr 2005 |
|
Kenneth James Bannan
Rotorua,
Address used since 14 Jan 1992 |
Director | 14 Jan 1992 - 31 Mar 1999 |
|
Peter Francis Olsen
Rotorua,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 30 Oct 1998 |
|
Graham John Donald
Red Beach, Auckland,
Address used since 14 Jan 1992 |
Director | 14 Jan 1992 - 27 Nov 1992 |
|
Brian Howard Underwood
Mairangi Bay, Auckland,
Address used since 14 Jan 1992 |
Director | 14 Jan 1992 - 27 Nov 1992 |
| 99 Sala Street , Whakarewarewa , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 106 Vincent Street, Auckland | Registered | 19 May 1993 - 17 Jan 2008 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Same As Registered Office Address | Physical | 20 Feb 1992 - 17 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pf Olsen Group Limited Shareholder NZBN: 9429040124896 Entity (NZ Limited Company) |
Whakarewarewa Rotorua 3010 |
28 Aug 1987 - 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 |
 |
Pf Olsen Nominee Limited Te Papa Tipu Innovation Park |
|
Timberlands Limited Te Papa Tipu Innovation Park |
|
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|
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|
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|
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|
Olsen Inventory Limited Pf Olsen |
|
Glenross Company Number 1 Limited Pf Olsen |
|
Glenross Company Number 3 Limited Pf Olsen |
|
Glenross Company Number 4 Limited Pf Olsen |
|
Toitu Te Waonui Limited 99 Sala Street |
|
Forest Growers Research Limited 99 Sala Street |