General information
Pf Olsen Group Limited
Type: NZ Limited Company (Ltd)9429040124896
New Zealand Business Number
185776
Company Number
Registered
Company Status
Pf Olsen Group Limited (issued an NZ business identifier of 9429040124896) was incorporated on 27 Mar 1963. 2 addresses are in use by the company: Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua (type: registered, physical). - had been their physical address, up until 23 Feb 1996. Pf Olsen Group Limited used other names, namely: Olsen and Company Limited from 02 Sep 1999 to 20 Dec 2006, P F O Limited (02 Sep 1999 to 02 Sep 1999) and P F Olsen and Company Limited (07 Nov 1995 - 02 Sep 1999). 2024769 shares are allocated to 17 shareholders who belong to 10 shareholder groups. The first group contains 2 entities and holds 47000 shares (2.32% of shares), namely:
Robert Pocknall (an individual) located at Taradale,
Helene Pocknall (an individual) located at Taradale. In the second group, a total of 3 shareholders hold 6.22% of all shares (126000 shares); it includes
Jeff Schnell (an individual) - located at Rotorua,
Peter Clark (an individual) - located at Rotorua,
Jill Clark (an individual) - located at Rotorua. The 3rd group of shareholders, share allocation (87013 shares, 4.3%) belongs to 1 entity, namely:
Olsen Forests Limited, located at Rotorua (an entity). Businesscheck's data was last updated on 17 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua | Other (Address For Share Register) | 10 Jan 2008 |
| Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua | Registered & physical | 17 Jan 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nick Anthony Bunting
Gisborne, 4071
Address used since 10 Jun 2015 |
Director | 20 Jun 1996 - current |
|
Ross John Larcombe
Rd 6, Rotorua, 3096
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - current |
|
Craig Michael Taylor
Lindfield, Nsw,
Address used since 01 Jan 1970
Lindfield, Nsw, 2070
Address used since 01 Nov 2013
Lindfield, Nsw,
Address used since 01 Jan 1970 |
Director | 01 Nov 2013 - current |
|
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 - current |
|
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 - current |
|
Graeme Roderick Milne
Rd 3, Hamilton, 3283
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Peter Douglas Clark
Glenholme, Rotorua, 3010
Address used since 14 Jun 2010 |
Director | 20 Jun 1996 - 28 Sep 2018 |
|
Peter David Wilson
Wadestown, Wellington, 6012
Address used since 22 Mar 2014 |
Director | 20 Jun 2009 - 12 Dec 2017 |
|
Peter Evens Weblin
Rd 5, Rotorua, 3076
Address used since 14 Jun 2010 |
Director | 24 Mar 2005 - 01 Apr 2016 |
|
Barry Thomas Murphy
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 |
|
Geoffery Robert Norman
Vaucluse, Sydney Nsw 2030, Australia,
Address used since 13 Aug 2004 |
Director | 13 Aug 2004 - 15 Sep 2011 |
|
Jeff Alan Schnell
Rotorua, 3015
Address used since 15 Mar 1999 |
Director | 15 Mar 1999 - 25 Mar 2011 |
|
William John Falconer
Rd 2, Cambridge,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 02 Jun 2009 |
|
Peter Allan Keach
Rotorua,
Address used since 26 Jun 2004 |
Director | 20 Jun 1996 - 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 01 Apr 1997 |
Director | 01 Apr 1997 - 24 Mar 2005 |
|
Maree Anne Candish
Gisborne,
Address used since 24 Apr 1998 |
Director | 24 Apr 1998 - 30 Sep 1999 |
|
Peter Francis Olsen
Rotorua,
Address used since 22 Nov 1977 |
Director | 22 Nov 1977 - 30 Oct 1998 |
|
Morris Robert Geenty
Rotorua,
Address used since 20 Jun 1996 |
Director | 20 Jun 1996 - 24 Apr 1998 |
|
Leslie Graham Russell
Whakatane,
Address used since 20 Jun 1996 |
Director | 20 Jun 1996 - 01 Apr 1997 |
|
Ruth Viola Olsen
Rotorua,
Address used since 22 Nov 1977 |
Director | 22 Nov 1977 - 20 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 23 Feb 1996 - 23 Feb 1996 |
| 430 Ngongotaha Road, Rotorua | Physical | 23 Feb 1996 - 17 Jan 2008 |
| Pakes Building, 269 Tutanekai Street, Rotorua | Registered | 20 Oct 1995 - 17 Jan 2008 |
Financial Data
Financial info
2024769
Total number of Shares
June
Annual return filing month
28 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 47000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Pocknall Individual |
Taradale |
30 Jun 2005 - current |
|
Helene Pocknall Individual |
Taradale |
30 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 126000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeff Schnell Individual |
Rotorua |
27 Mar 1963 - current |
|
Peter Douglas Clark Individual |
Rotorua |
27 Mar 1963 - current |
|
Jill Clark Individual |
Rotorua |
27 Mar 1963 - current |
Shares Allocation #3 Number of Shares: 87013
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen Forests Limited Shareholder NZBN: 9429040088907 Entity (NZ Limited Company) |
Rotorua |
27 Mar 1963 - current |
Shares Allocation #4 Number of Shares: 63629
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Larcombe Individual |
Rotorua |
30 Jun 2005 - current |
|
Robin Larcombe Individual |
Rotorua |
30 Jun 2005 - current |
Shares Allocation #5 Number of Shares: 176837
| Shareholder Name | Address | Period |
|---|---|---|
|
Pf Olsen Nominee Limited Shareholder NZBN: 9429031019897 Entity (NZ Limited Company) |
99 Sala Street Rotorua Null 3010 |
15 Aug 2011 - current |
Shares Allocation #6 Number of Shares: 810909
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
10 Oct 2011 - current |
Shares Allocation #7 Number of Shares: 108021
| Shareholder Name | Address | Period |
|---|---|---|
|
Nick Anthony Bunting Individual |
Gisborne |
01 Jul 2005 - current |
|
Kim Bunting Individual |
Gisborne |
01 Jul 2005 - current |
Shares Allocation #8 Number of Shares: 120243
| Shareholder Name | Address | Period |
|---|---|---|
|
Travers Trustees Limited Shareholder NZBN: 9429033699639 Entity (NZ Limited Company) |
Rotorua 3072 |
29 Jun 2007 - current |
Shares Allocation #9 Number of Shares: 138665
| Shareholder Name | Address | Period |
|---|---|---|
|
Vos Tgm And Derksen Mjh Other |
R D 4 Okere Falls Rotorua |
29 Jun 2007 - current |
Shares Allocation #10 Number of Shares: 135000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Allan Keach Individual |
Rotorua |
30 Jun 2005 - current |
|
Linda Keach Individual |
Rotorua |
30 Jun 2005 - current |
|
Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Entity (NZ Limited Company) |
Rotorua 3010 |
30 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Lawrence Individual |
Blenheim |
30 Jun 2005 - 30 Jun 2005 |
|
Peter Allan Keach Individual |
Rotorua |
30 Jun 2004 - 30 Jun 2004 |
|
Minor Shareholders Other |
30 Jun 2005 - 01 Jul 2005 | |
|
Kenneth James Bannan Individual |
Rotorua |
27 Mar 1963 - 30 Jun 2011 |
|
Nigel O'leary Individual |
Gisborne |
01 Jul 2005 - 30 Jun 2011 |
|
Diana Lawrence Individual |
Blenheim |
01 Jul 2005 - 15 Aug 2011 |
|
Temple Trustees Limited Shareholder NZBN: 9429036370313 Company Number: 1232669 Entity |
01 Jul 2005 - 15 Aug 2011 | |
|
Suzanne Mary Travers Individual |
Rotorua |
27 Mar 1963 - 29 Jun 2006 |
|
Leslie G Russell Individual |
Whakatane |
27 Mar 1963 - 30 Jun 2005 |
|
Theo Gm Vos Individual |
Rotorua |
27 Mar 1963 - 29 Jun 2006 |
|
Null - Minor Shareholders Other |
30 Jun 2005 - 01 Jul 2005 | |
|
Null - Private Syndicate Pty Ltd As The Trustee Of The Alternative Investment Private Syndicate Other |
30 Jun 2005 - 10 Oct 2011 | |
|
Temple Trustees Limited Shareholder NZBN: 9429036370313 Company Number: 1232669 Entity |
01 Jul 2005 - 15 Aug 2011 | |
|
Mr Geenty Individual |
Rotorua |
27 Mar 1963 - 30 Jun 2005 |
|
Private Syndicate Pty Ltd As The Trustee Of The Alternative Investment Private Syndicate Other |
30 Jun 2005 - 10 Oct 2011 | |
|
Nick Anthony Bunting Individual |
Gisborne |
27 Mar 1963 - 30 Jun 2005 |
|
Warwick Harrison Individual |
Gisborne |
27 Mar 1963 - 30 Jun 2005 |
|
Robert Pocknall Individual |
Taradale |
30 Jun 2004 - 30 Jun 2004 |
|
Diana Lawrence Individual |
Blenheim |
30 Jun 2005 - 30 Jun 2005 |
|
Kim A Bunting Individual |
Gisborne |
27 Mar 1963 - 30 Jun 2005 |
|
Fredrick Peter Wallis Individual |
Rotorua |
30 Jun 2004 - 30 Jun 2004 |
|
Robert Lawrence Individual |
Blenheim |
01 Jul 2005 - 15 Aug 2011 |
Location
Companies nearby
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Pf Olsen Nominee Limited Te Papa Tipu Innovation Park |
|
Timberlands Limited Te Papa Tipu Innovation Park |
|
Pf Olsen Limited Pf Olsen |
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|
Pf Olsen Nursery Limited Pf Olsen |
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