Pfl Funding Limited was incorporated on 27 Apr 2000 and issued an NZBN of 9429037300715. This registered LTD company has been supervised by 2 directors: Miles Carter Purchase - an active director whose contract began on 27 Apr 2000,
Blair Ainsworth Kirk - an active director whose contract began on 21 Mar 2002.
According to our information (updated on 09 Apr 2024), the company uses 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Up until 10 Feb 2004, Pfl Funding Limited had been using 16 St Marks Road, Newmarket, Auckland, New Zealand as their physical address.
BizDb identified previous aliases for the company: from 30 Mar 2001 to 17 Sep 2009 they were called Property Funding Limited, from 27 Apr 2000 to 30 Mar 2001 they were called C.s Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Purchase, Miles Carter (an individual) located at Parnell, Auckland.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Purchase, Miles Carter - located at Parnell, Auckland,
Barton, Roger John - located at Milford, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Kirk, Blair, located at Parnell, Auckland (an individual).
Previous addresses
Address #1: 16 St Marks Road, Newmarket, Auckland, New Zealand
Physical & registered address used from 20 Apr 2002 to 10 Feb 2004
Address #2: 3 Cliff Avenue, St Heliers, Auckland
Physical address used from 09 Apr 2001 to 09 Apr 2001
Address #3: 4/699 Remuera Road, Remuera, Auckland
Physical address used from 09 Apr 2001 to 20 Apr 2002
Address #4: 4/699 Remuera Road, Remuera, Auckland
Physical address used from 06 Apr 2001 to 09 Apr 2001
Address #5: 4/699 Remuera Road, Remuera, Auckland
Registered address used from 06 Apr 2001 to 20 Apr 2002
Address #6: 3 Cliff Avenue, St Heliers, Auckland
Registered address used from 27 Apr 2000 to 06 Apr 2001
Address #7: 4/699 Remuera Road, Remuera, Auckland
Registered address used from 27 Apr 2000 to 27 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Purchase, Miles Carter |
Parnell Auckland New Zealand |
27 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Purchase, Miles Carter |
Parnell Auckland New Zealand |
27 Apr 2000 - |
| Individual | Barton, Roger John |
Milford Auckland |
27 Apr 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kirk, Blair |
Parnell Auckland New Zealand |
29 Jan 2004 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Mcomish, Struan |
Parnell New Zealand |
24 Sep 2009 - |
| Individual | Hoddle, Brett Christopher |
Cockle Bay Auckland 2014 New Zealand |
29 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kalma, Anna Froukje |
Wellesley Street Auckland |
29 Jan 2004 - 27 Jun 2010 |
Miles Carter Purchase - Director
Appointment date: 27 Apr 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Mar 2010
Blair Ainsworth Kirk - Director
Appointment date: 21 Mar 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Mar 2010
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