General information

Pkf Paihia Limited

Type: NZ Limited Company (Ltd)
9429042123361
New Zealand Business Number
5866348
Company Number
Registered
Company Status

Pkf Paihia Limited (issued a New Zealand Business Number of 9429042123361) was registered on 18 Dec 2015. 2 addresses are in use by the company: 1 Williams Road, Paihia, Paihia, 0200 (type: registered, physical). Williams Road, Paihia had been their physical address, up to 04 Feb 2022. Pkf Paihia Limited used more aliases, namely: Pkf Poutsma Lemon (Paihia) Limited from 21 Dec 2015 to 01 Nov 2019, Broadway 68 Limited (16 Dec 2015 to 21 Dec 2015). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 5 shares (5% of shares), namely:
Poutsma, Jack Peter (an individual) located at Rd 1, Kerikeri postcode 0294,
Poutsma, Jack Peter (a director) located at Rd 1, Kerikeri postcode 0294. As far as the second group is concerned, a total of 2 shareholders hold 95% of all shares (95 shares); it includes
Ardern, Keith Frederick (an individual) - located at Bethlehem, Tauranga,
Poutsma, Jack Peter (an individual) - located at Rd 1, Kerikeri. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
1 Williams Road, Paihia, Paihia, 0200 Registered & physical & service 04 Feb 2022
Directors
Name and Address Role Period
Ann-maree Kingi
Paihia, 0200
Address used since 01 Oct 2021
Haruru, Haruru, 0204
Address used since 24 Oct 2019
Director 24 Oct 2019 - current
Jack Peter Poutsma
Rd 1, Kerikeri, 0294
Address used since 18 Dec 2015
Director 18 Dec 2015 - 01 Jul 2023
Addresses
Previous address Type Period
Williams Road, Paihia, 0200 Physical & registered 18 Dec 2015 - 04 Feb 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Poutsma, Jack Peter
Individual
Rd 1
Kerikeri
0294
18 Dec 2015 - current
Poutsma, Jack Peter
Director
Rd 1
Kerikeri
0294
18 Dec 2015 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Ardern, Keith Frederick
Individual
Bethlehem
Tauranga
3110
03 Feb 2017 - current
Poutsma, Jack Peter
Individual
Rd 1
Kerikeri
0294
03 Feb 2017 - current
Location
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C/o Horwath Poutsma Ardern Ltd
Colleen Poutsma Life Trust
C/o Poutsma Ardern & Partners
Rotary Club Of Bay Of Islands Incorporated
C/o Pkf Poutsma Lemon Ltd
Kaikohe Health Trust
C/o Horwath Poutsma Ardern Ltd
Paihia Football Club Incorporated
C/o Pkf Poutsma Lemon Ltd