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Pkf Bay Of Islands Limited

Type: NZ Limited Company (Ltd)
9429037651695
NZBN
947414
Company Number
Registered
Company Status
Current address
9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Service & physical address used since 18 Sep 2020
First Floor
9 Hobson Avenue
Kerikeri 0230
New Zealand
Registered address used since 23 Mar 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #2 Number of Shares: 150
Director Stott, Jancy Allana Rd 2
Waipapa
0295
New Zealand
Shares Allocation #3 Number of Shares: 37350
Director Stott, Jancy Allana Rd 2
Waipapa
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poutsma, Jack Peter Rd 1
Kerikeri
0294
New Zealand
Individual Poutsma, Jack Peter Rd 1
Kerikeri
0294
New Zealand
Individual Poutsma, Jack Peter Waipapa

New Zealand
Individual Ardern, Keith Frederick Kerikeri
Individual Lemon, Raymond William Kawakawa
Kawakawa
0210
New Zealand
Individual Lemon, Alison Margaret Kawakawa
Kawakawa
0210
New Zealand
Individual Lemon, Alison Margaret Kawakawa
Kawakawa
0210
New Zealand
Directors

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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