Pfg Limited, a registered company, was incorporated on 04 Sep 2001. 9429036800261 is the number it was issued. The company has been run by 5 directors: Helen Craig - an active director whose contract started on 07 Aug 2018,
Alistair Craig - an inactive director whose contract started on 11 Mar 2002 and was terminated on 08 Aug 2018,
Kelvin Lea - an inactive director whose contract started on 11 Mar 2002 and was terminated on 28 Nov 2017,
Jonathan Lowther - an inactive director whose contract started on 06 Sep 2002 and was terminated on 12 Oct 2009,
Gary Nisbet - an inactive director whose contract started on 04 Sep 2001 and was terminated on 11 Mar 2002.
Updated on 27 Jan 2022, BizDb's data contains detailed information about 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (category: registered, physical).
Pfg Limited had been using 8 Telford Ave, Balmoral, Auckland as their physical address up to 06 Dec 2017.
Previous names for the company, as we managed to find at BizDb, included: from 23 Dec 2002 to 18 Sep 2014 they were named Paxflow Group Limited, from 04 Sep 2001 to 23 Dec 2002 they were named Star Bt Limited.
A total of 106489 shares are allotted to 39 shareholders (31 groups). The first group includes 500 shares (0.47 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (0.47 per cent). Finally we have the third share allotment (500 shares 0.47 per cent) made up of 1 entity.
Previous addresses
Address: 8 Telford Ave, Balmoral, Auckland New Zealand
Physical address used from 19 Jun 2003 to 06 Dec 2017
Address: Level 14, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered address used from 04 Sep 2001 to 06 Dec 2017
Address: C/- Jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland
Physical address used from 04 Sep 2001 to 19 Jun 2003
Address: 2 Crummer Road, Ponsonby, Auckland
Physical address used from 04 Sep 2001 to 04 Sep 2001
Basic Financial info
Total number of Shares: 106489
Annual return filing month: April
Annual return last filed: 05 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Value Direct Limited Shareholder NZBN: 9429037789855 |
St Albans Christchurch 8014 New Zealand |
04 Sep 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lachlan Craig |
Mount Eden Auckland 1041 New Zealand |
14 Jan 2018 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Callum Craig |
Mount Eden Auckland 1041 New Zealand |
14 Jan 2018 - |
Shares Allocation #4 Number of Shares: 1660 | |||
Other | John And Ruth Hird |
Mairangi Bay Auckland |
02 Jun 2004 - |
Shares Allocation #5 Number of Shares: 1128 | |||
Individual | Geoffrey Telling |
Pertenhall Beds Uk |
02 Jun 2004 - |
Shares Allocation #6 Number of Shares: 600 | |||
Individual | Derek Hanna |
Sydney Australia |
04 Sep 2001 - |
Shares Allocation #7 Number of Shares: 3297 | |||
Individual | Grant Cashmore |
Ponsonby Auckland New Zealand |
04 Sep 2001 - |
Individual | Henry Playne |
Ponsonby Auckland New Zealand |
04 Sep 2001 - |
Shares Allocation #8 Number of Shares: 1100 | |||
Entity (NZ Limited Company) | David Speight Holdings Limited Shareholder NZBN: 9429039067968 |
Dunedin Central Dunedin 9016 New Zealand |
04 Sep 2001 - |
Shares Allocation #9 Number of Shares: 1000 | |||
Individual | Trent St Clair |
Ponsonby Auckland New Zealand |
04 Sep 2001 - |
Shares Allocation #10 Number of Shares: 500 | |||
Individual | Jacqui Houtwipper |
Piha, Auckland New Zealand |
04 Sep 2001 - |
Shares Allocation #11 Number of Shares: 18666 | |||
Individual | Mark Lewis |
Ponsonby Auckland |
04 Sep 2001 - |
Shares Allocation #12 Number of Shares: 1275 | |||
Other | Pacific Al Consulting Pte Limited |
Amara Towers 10-01 Singapore, 079027 |
02 Jun 2004 - |
Shares Allocation #13 Number of Shares: 5107 | |||
Entity (NZ Limited Company) | Helistar Trading Trust Limited Shareholder NZBN: 9429037805524 |
Balmoral Auckland |
02 Jun 2004 - |
Shares Allocation #14 Number of Shares: 213 | |||
Individual | Amita Dutt |
01-04 Peak Court Singapore 307675 |
17 Apr 2009 - |
Shares Allocation #15 Number of Shares: 7200 | |||
Other | Global Mind Technologies Limited |
Repulse Rd Hong Kong |
04 Sep 2001 - |
Shares Allocation #16 Number of Shares: 3010 | |||
Individual | Todd Irving |
Mount Eden Auckland 1041 New Zealand |
15 Oct 2010 - |
Shares Allocation #17 Number of Shares: 15341 | |||
Individual | Jonathan Lowther |
Parnell Auckland New Zealand |
04 Sep 2001 - |
Shares Allocation #18 Number of Shares: 1000 | |||
Individual | Lindsay Lan Marshall |
Northcote Auckland |
04 Sep 2001 - |
Individual | Janet Wilkins |
Northcote Auckland |
04 Sep 2001 - |
Individual | Marcus James Wilkins |
Northcote Auckland |
04 Sep 2001 - |
Individual | Kate Luxton |
Northcote Auckland |
04 Sep 2001 - |
Shares Allocation #19 Number of Shares: 1000 | |||
Individual | Tina Marie Cross |
Milford |
04 Sep 2001 - |
Individual | Wayne Edwin Sullivan |
Milford |
04 Sep 2001 - |
Shares Allocation #20 Number of Shares: 1000 | |||
Individual | Gay Raynor Woolfield |
Epsom Auckland |
04 Sep 2001 - |
Individual | Anthony John Walker |
2 Emily Place Auckland |
04 Sep 2001 - |
Individual | Timothy Hugh Woolfield |
Epsom Auckland |
04 Sep 2001 - |
Shares Allocation #21 Number of Shares: 500 | |||
Individual | Joanne Hand |
Eastern Beach |
04 Sep 2001 - |
Shares Allocation #22 Number of Shares: 18900 | |||
Individual | Julia Adler |
Mt Albert Auckland |
04 Sep 2001 - |
Shares Allocation #23 Number of Shares: 1000 | |||
Individual | Karl David Browne |
Glenfield Auckland |
04 Sep 2001 - |
Shares Allocation #24 Number of Shares: 13051 | |||
Other | Sharon Norman And Kevin Pittfield |
Balmoral Auckland |
02 Jun 2004 - |
Shares Allocation #25 Number of Shares: 405 | |||
Individual | Jackie Clark |
Grey Lynn Auckland New Zealand |
04 Sep 2001 - |
Shares Allocation #26 Number of Shares: 1708 | |||
Individual | Stephen Culpan |
Newmarket Auckland New Zealand |
02 Jun 2004 - |
Shares Allocation #27 Number of Shares: 1000 | |||
Individual | Affi Khannabhai |
4 Creswell Cnr, Anchor Hill Knaphill, Woking , Gu21 2jd |
04 Sep 2001 - |
Shares Allocation #28 Number of Shares: 2360 | |||
Other | Brian And Carol Davies |
St Marys Bay Auckland |
02 Jun 2004 - |
Shares Allocation #29 Number of Shares: 564 | |||
Individual | Russell Moore |
New Plymouth New Zealand |
02 Jun 2004 - |
Shares Allocation #30 Number of Shares: 744 | |||
Individual | Anthony Olissoff |
Epsom Auckland New Zealand |
24 Oct 2008 - |
Individual | Alistair Craig |
Balmoral Auckland |
24 Oct 2008 - |
Shares Allocation #31 Number of Shares: 1660 | |||
Individual | David Anderson |
Highwood, Essex Cm13rb United Kingdom |
02 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sophia Agnes Ryan |
Newmarket Auckland 1050 New Zealand |
13 Oct 2016 - 30 Oct 2016 |
Entity | Sapphire Limited Shareholder NZBN: 9429038145315 Company Number: 845897 |
02 Jun 2004 - 02 Jun 2004 | |
Entity | Saerene Limited Shareholder NZBN: 9429041096543 Company Number: 4966419 |
21 Jun 2014 - 13 Oct 2016 | |
Individual | Timothy Wakefield Ross |
Orakei Auckland |
04 Sep 2001 - 21 Jun 2014 |
Individual | Sophia Agnes Ross |
Orakei 1071 Auckland |
27 Nov 2008 - 21 Jun 2014 |
Entity | Saerene Limited Shareholder NZBN: 9429041096543 Company Number: 4966419 |
21 Jun 2014 - 13 Oct 2016 | |
Entity | Sapphire Limited Shareholder NZBN: 9429038145315 Company Number: 845897 |
02 Jun 2004 - 02 Jun 2004 |
Helen Craig - Director
Appointment date: 07 Aug 2018
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 07 Aug 2018
Alistair Craig - Director (Inactive)
Appointment date: 11 Mar 2002
Termination date: 08 Aug 2018
Address: Balmoral, Auckland, 1041 New Zealand
Address used since 01 Jun 2016
Kelvin Lea - Director (Inactive)
Appointment date: 11 Mar 2002
Termination date: 28 Nov 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2016
Jonathan Lowther - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 12 Oct 2009
Address: Balmoral, Auckland,
Address used since 06 Sep 2002
Gary Nisbet - Director (Inactive)
Appointment date: 04 Sep 2001
Termination date: 11 Mar 2002
Address: Waterview, Auckland,
Address used since 04 Sep 2001
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