Pkf Tauranga Limited

Pkf Tauranga Limited was started on 14 Dec 1999 and issued an NZ business identifier of 9429037405915. This registered LTD company has been run by 6 directors: Jason Carl Manaia Manning - an active director whose contract began on 30 Jun 2006,
Peter Russ Browne - an active director whose contract began on 29 Apr 2011,
Zhaopan Song - an active director whose contract began on 03 Apr 2017,
Virginia Joy Warner - an inactive director whose contract began on 30 Jun 2006 and was terminated on 23 Oct 2020,
Leslie Brian Dawson - an inactive director whose contract began on 14 Dec 1999 and was terminated on 01 Apr 2010.
According to our data (updated on 18 Mar 2024), the company filed 1 address: Po Box 2531, Seventh Avenue, Tauranga, 3140 (category: postal, office).
Until 14 Oct 2019, Pkf Tauranga Limited had been using 141 Cameron Road, Tauranga as their physical address.
BizDb found previous aliases for the company: from 01 Oct 2012 to 01 Apr 2021 they were named Manning Warner Browne Limited, from 08 Nov 2004 to 01 Oct 2012 they were named L B Dawson & Associates Limited and from 04 Apr 2003 to 08 Nov 2004 they were named Dawson Torr Limited.
A total of 28332 shares are issued to 6 groups (11 shareholders in total). As far as the first group is concerned, 9443 shares are held by 3 entities, namely:
Song, Yana (an individual) located at Maungatapu, Tauranga postcode 3112,
Song, Zhaopan (a director) located at Maungatapu, Tauranga postcode 3112,
Holland Beckett Trustee No.15 Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 33.33 per cent shares (exactly 9443 shares) and includes
Te Manaia Trustees Limited - located at Tauranga, Tauranga,
Manning, Linda Maree - located at Pyes Pa, Tauranga,
Manning, Jason Carl Manaia - located at Pyes Pa, Tauranga.
The next share allocation (9443 shares, 33.33%) belongs to 2 entities, namely:
Browne, Catherine Louise, located at Matua, Tauranga (an individual),
Browne, Peter Russ, located at Matua, Tauranga (an individual).

Principal place of activity

23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Oct 2012 to 14 Oct 2019

Address #2: First Floor, 126 Eleventh Avenue, Tauranga New Zealand

Physical & registered address used from 15 Nov 2004 to 26 Oct 2012

Address #3: Dawson Torr Limited, First Floor, 126 Eleventh Avenue, Tauranga

Physical & registered address used from 06 May 2003 to 15 Nov 2004

Address #4: First Floor, 126 Eleventh Avenue, Tauranga

Registered address used from 02 May 2001 to 06 May 2003

Address #5: First Floor, 126 Eleventh Avenue, Tauranga

Physical address used from 02 May 2001 to 02 May 2001

Address #6: First Floor, 126 Eleventh Avenue,, Tauranga

Physical address used from 02 May 2001 to 06 May 2003

Address #7: First Floor, 126 Eleventh Avenue, Tauranga

Registered address used from 12 Apr 2000 to 02 May 2001

Previous Shareholders

Jason Carl Manaia Manning - Director

Appointment date: 30 Jun 2006

Peter Russ Browne - Director

Appointment date: 29 Apr 2011

Zhaopan Song - Director

Appointment date: 03 Apr 2017

Virginia Joy Warner - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 23 Oct 2020

Leslie Brian Dawson - Director (Inactive)

Appointment date: 14 Dec 1999

Termination date: 01 Apr 2010

Wade Roger Torr - Director (Inactive)

Appointment date: 29 Apr 2003

Termination date: 05 Nov 2004