Pkf Bay Of Islands Limited, a registered company, was launched on 19 Mar 1999. 9429037651695 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Jancy Allana Stott - an active director whose contract began on 01 Jul 2021,
Ann-Maree Kingi - an active director whose contract began on 25 May 2022,
Jack Peter Poutsma - an inactive director whose contract began on 19 Mar 1999 and was terminated on 03 Jul 2023,
Alison Margaret Lemon - an inactive director whose contract began on 21 Jan 2004 and was terminated on 01 Jul 2021,
Keith Frederick Ardern - an inactive director whose contract began on 19 Mar 1999 and was terminated on 14 Apr 2008.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (types include: registered, physical).
Pkf Bay Of Islands Limited had been using 9 Hobson Avenue, Kerikeri, Kerikeri as their registered address until 23 Mar 2023.
Past names for this company, as we established at BizDb, included: from 01 Oct 2008 to 01 Nov 2019 they were called Pkf Poutsma Lemon Limited, from 04 Dec 2002 to 01 Oct 2008 they were called Horwath Poutsma Ardern Limited and from 19 Mar 1999 to 04 Dec 2002 they were called Poutsma Ardern & Partners Limited.
A total of 75000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 150 shares (0.2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 37350 shares (49.8%).
Previous addresses
Address #1: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 18 Sep 2020 to 23 Mar 2023
Address #2: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 08 May 2012 to 18 Sep 2020
Address #3: 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Registered & physical address used from 07 May 2003 to 08 May 2012
Address #4: Poutsma Arder & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Registered address used from 27 Apr 2000 to 07 May 2003
Address #5: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Physical address used from 27 Apr 2000 to 07 May 2003
Address #6: Poutsma Arder & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Physical address used from 27 Apr 2000 to 27 Apr 2000
Address #7: Poutsma Arder & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Registered address used from 12 Apr 2000 to 27 Apr 2000
Basic Financial info
Total number of Shares: 75000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 150 | |||
Director | Stott, Jancy Allana |
Rd 2 Waipapa 0295 New Zealand |
29 Jul 2021 - |
Shares Allocation #3 Number of Shares: 37350 | |||
Director | Stott, Jancy Allana |
Rd 2 Waipapa 0295 New Zealand |
29 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poutsma, Jack Peter |
Rd 1 Kerikeri 0294 New Zealand |
19 Mar 1999 - 30 Apr 2012 |
Individual | Poutsma, Jack Peter |
Rd 1 Kerikeri 0294 New Zealand |
19 Mar 1999 - 30 Apr 2012 |
Individual | Poutsma, Jack Peter |
Waipapa New Zealand |
19 Mar 1999 - 30 Apr 2012 |
Individual | Ardern, Keith Frederick |
Kerikeri |
19 Mar 1999 - 28 Apr 2008 |
Individual | Lemon, Raymond William |
Kawakawa Kawakawa 0210 New Zealand |
28 Apr 2008 - 29 Jul 2021 |
Individual | Lemon, Alison Margaret |
Kawakawa Kawakawa 0210 New Zealand |
30 Apr 2004 - 29 Jul 2021 |
Individual | Lemon, Alison Margaret |
Kawakawa Kawakawa 0210 New Zealand |
30 Apr 2004 - 29 Jul 2021 |
Jancy Allana Stott - Director
Appointment date: 01 Jul 2021
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 01 Jul 2021
Ann-maree Kingi - Director
Appointment date: 25 May 2022
Address: Paihia, Paihia, 0200 New Zealand
Address used since 25 May 2022
Jack Peter Poutsma - Director (Inactive)
Appointment date: 19 Mar 1999
Termination date: 03 Jul 2023
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 04 Sep 2013
Alison Margaret Lemon - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 01 Jul 2021
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 30 Apr 2012
Keith Frederick Ardern - Director (Inactive)
Appointment date: 19 Mar 1999
Termination date: 14 Apr 2008
Address: Kerikeri,
Address used since 19 Mar 1999
Karl Bernard Hazewinkel - Director (Inactive)
Appointment date: 19 Mar 1999
Termination date: 30 Apr 1999
Address: Kerikeri,
Address used since 19 Mar 1999
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