Pf Olsen Carbon Limited, a registered company, was started on 28 Aug 1987. 9429039630599 is the NZ business number it was issued. "Forestry" (ANZSIC A030120) is how the company was classified. The company has been run by 8 directors: Ross John Larcombe - an active director whose contract started on 19 May 2020,
Peter Evens Weblin - an inactive director whose contract started on 18 Apr 2005 and was terminated on 20 May 2020,
Peter Douglas Clark - an inactive director whose contract started on 27 Nov 1998 and was terminated on 28 Sep 2018,
Theodorus Gijsbertus Maria Vos - an inactive director whose contract started on 31 Mar 1999 and was terminated on 18 Apr 2005,
Kenneth James Bannan - an inactive director whose contract started on 14 Jan 1992 and was terminated on 31 Mar 1999.
Pf Olsen Carbon Limited had been using 106 Vincent Street, Auckland as their registered address up to 17 Jan 2008.
Past names used by the company, as we identified at BizDb, included: from 18 Feb 2005 to 17 Jun 2008 they were called Forenco Limited, from 28 Aug 1987 to 18 Feb 2005 they were called Forenco Consultants Limited.
Principal place of activity
99 Sala Street, Whakarewarewa, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 106 Vincent Street, Auckland
Registered address used from 19 May 1993 to 17 Jan 2008
Address #2: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #3: Same As Registered Office Address
Physical address used from 20 Feb 1992 to 17 Jan 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Pf Olsen Group Limited Shareholder NZBN: 9429040124896 |
Whakarewarewa Rotorua 3010 New Zealand |
28 Aug 1987 - |
Ultimate Holding Company
Ross John Larcombe - Director
Appointment date: 19 May 2020
Address: Rd 6, Hamurana, 3096 New Zealand
Address used since 19 May 2020
Peter Evens Weblin - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 20 May 2020
Address: Rotorua, 3076 New Zealand
Address used since 10 Jun 2015
Peter Douglas Clark - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 28 Sep 2018
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 30 Nov 2009
Theodorus Gijsbertus Maria Vos - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 18 Apr 2005
Address: Okere Falls, Rotorua,
Address used since 31 Mar 1999
Kenneth James Bannan - Director (Inactive)
Appointment date: 14 Jan 1992
Termination date: 31 Mar 1999
Address: Rotorua,
Address used since 14 Jan 1992
Peter Francis Olsen - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 30 Oct 1998
Address: Rotorua,
Address used since 31 Jan 1992
Graham John Donald - Director (Inactive)
Appointment date: 14 Jan 1992
Termination date: 27 Nov 1992
Address: Red Beach, Auckland,
Address used since 14 Jan 1992
Brian Howard Underwood - Director (Inactive)
Appointment date: 14 Jan 1992
Termination date: 27 Nov 1992
Address: Mairangi Bay, Auckland,
Address used since 14 Jan 1992
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