New Plymouth Pif Guardians Limited, a registered company, was started on 01 Dec 2000. 9429037075194 is the number it was issued. The company has been managed by 19 directors: Michelle G Sen Tsui - an active director whose contract began on 01 Nov 2020,
Richard Graham Ansell - an active director whose contract began on 01 Jul 2021,
Mark Weenink - an active director whose contract began on 01 Jul 2022,
Sarah Ellen Vrede - an active director whose contract began on 01 Jan 2023,
Mark Alan Butcher - an inactive director whose contract began on 01 Mar 2017 and was terminated on 01 Jul 2023.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: New Plymouth District Council, Civic Chambers, Liardet Street, New Plymouth, 4340 (types include: registered, service).
Previous aliases used by the company, as we identified at BizDb, included: from 08 Nov 2004 to 16 Mar 2017 they were named Taranaki Investment Management Limited, from 12 Feb 2002 to 08 Nov 2004 they were named New Plymouth Equity Advisors Limited and from 01 Dec 2000 to 12 Feb 2002 they were named New Plymouth Energy Advisors Limited.
One entity controls all company shares (exactly 1000 shares) - New Plymouth District Council - located at 4340, New Plymouth.
Other active addresses
Address #4: New Plymouth District Council, Civic Chambers, Liardet Street, New Plymouth, 4340 New Zealand
Registered & service address used from 14 Sep 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | New Plymouth District Council |
New Plymouth New Zealand |
01 Dec 2000 - |
Michelle G Sen Tsui - Director
Appointment date: 01 Nov 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2020
Richard Graham Ansell - Director
Appointment date: 01 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2021
Mark Weenink - Director
Appointment date: 01 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2022
Sarah Ellen Vrede - Director
Appointment date: 01 Jan 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2023
Mark Alan Butcher - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 01 Jul 2023
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 Mar 2017
Kirsty Mary Campbell - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 01 Jul 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Mar 2017
David Anthony Rae - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 01 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2017
Tracey Kim Jones - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 01 Jul 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2017
Jamie Grant Daniel Tuuta - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 01 Jul 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jul 2014
Keith Graham Sutton - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 28 Feb 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Jul 2016
Jason Colin Dale - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 28 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2014
Elaine Gill - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 09 Jul 2016
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Aug 2015
Craig Norgate - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 08 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2014
Samford L Junior Maier - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 31 Oct 2014
Address: Devonport, Auckland 0624,
Address used since 31 Mar 2010
Elaine Gill - Director (Inactive)
Appointment date: 01 Jun 2008
Termination date: 01 Jul 2014
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 30 Jun 2012
Roderick Marshall Carr - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 20 Jul 2012
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 01 Sep 2009
John Gordon Armstrong - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 30 Nov 2008
Address: New Plymouth,
Address used since 01 Dec 2000
George William Green - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 28 Nov 2006
Address: New Market, Auckland,
Address used since 01 Dec 2000
John Heywood Ross Eagles - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 10 Mar 2005
Address: R D 1, New Plymouth,
Address used since 19 Dec 2000
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