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Pnf Properties Limited

Type: NZ Limited Company (Ltd)
9429035159858
NZBN
1560875
Company Number
Registered
Company Status
Current address
1222 Arawa Street
Rotorua
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Oct 2004
236 State Highway 33
Rd 4
Rotorua 3074
New Zealand
Physical & registered & service address used since 19 Mar 2007

Pnf Properties Limited, a registered company, was launched on 01 Oct 2004. 9429035159858 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Alan Rex Newby - an active director whose contract started on 01 Oct 2004,
Geoffrey Michael Fisken - an active director whose contract started on 01 Oct 2004,
Wayne Parry - an active director whose contract started on 01 Oct 2004.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 236 State Highway 33, Rd 4, Rotorua, 3074 (type: physical, registered).
Pnf Properties Limited had been using 4 Parkcliff Road, Rotorua as their registered address until 19 Mar 2007.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group consists of 110 shares (11 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 510 shares (51 per cent). Lastly the 3rd share allocation (380 shares 38 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 4 Parkcliff Road, Rotorua

Registered & physical address used from 01 Oct 2004 to 19 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 110
Individual Fisken, Karen Elizabeth Rotorua

New Zealand
Individual Fisken, Geoffrey Michael Rotorua
Shares Allocation #2 Number of Shares: 510
Individual Parry, Wayne Rd4
Rotorua

New Zealand
Individual Parry, Michelle Wendy Rd 4
Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 380
Individual Newby, Denise Faye Rd 2
Rotorua

New Zealand
Individual Newby, Alan Rex Rd 2
Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ball, Arthur Charles Mount Maunganui
3116
New Zealand
Individual Ball, Arthur Charles Mount Maunganui
3116
New Zealand
Individual Ball, Arthur Charles Mount Maunganui
3116
New Zealand
Directors

Alan Rex Newby - Director

Appointment date: 01 Oct 2004

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 08 Mar 2010


Geoffrey Michael Fisken - Director

Appointment date: 01 Oct 2004

Address: Pomare, Rotorua, 3015 New Zealand

Address used since 23 Jun 2015


Wayne Parry - Director

Appointment date: 01 Oct 2004

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 08 Mar 2010

Nearby companies

Goldenblend Fertiliser Limited
1162 State Highway 33

Soils R Us Limited
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Pnf Workshops Limited
236 State Highway 33

Charlz Limited
236 State Highway 33

Purdie Enterprises Limited
1000d State Highway 33

Py & Ny Properties Limited
236 State Highway 33