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Pf Olsen Nursery Limited

Type: NZ Limited Company (Ltd)
9429038831119
NZBN
593838
Company Number
Registered
Company Status
A011120
Industry classification code
Seedling Growing Nec
Industry classification description
Current address
Pf Olsen
Te Papa Tipu Innovation Park
99 Sala Street, Rotorua New Zealand
Physical & service & registered address used since 17 Jan 2008

Pf Olsen Nursery Limited, a registered company, was launched on 10 Sep 1993. 9429038831119 is the New Zealand Business Number it was issued. "Seedling growing nec" (ANZSIC A011120) is how the company has been classified. This company has been supervised by 9 directors: Ross John Larcombe - an active director whose contract began on 19 May 2020,
Cullum Shaun Vibert - an inactive director whose contract began on 10 Jun 2022 and was terminated on 12 Mar 2024,
Te Kapunga Dewes - an inactive director whose contract began on 28 Sep 2018 and was terminated on 02 Jun 2020,
Peter Douglas Clark - an inactive director whose contract began on 26 Apr 1994 and was terminated on 28 Sep 2018,
Barry Thomas Murphy - an inactive director whose contract began on 18 Sep 2015 and was terminated on 18 May 2016.
Pf Olsen Nursery Limited had been using 430 Ngongotaha Rd, Rotorua as their physical address until 17 Jan 2008.
Other names for the company, as we established at BizDb, included: from 10 Sep 1993 to 20 Dec 2006 they were called Forenza Limited.

Addresses

Principal place of activity

99 Sala Street, Whakarewarewa, Rotorua, 3010 New Zealand


Previous addresses

Address: 430 Ngongotaha Rd, Rotorua

Physical address used from 18 Aug 2000 to 17 Jan 2008

Address: C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe

Registered address used from 10 Aug 2000 to 17 Jan 2008

Address: Campbell Tyson, 17 Hall Street, Pukekohe

Physical address used from 10 Aug 2000 to 18 Aug 2000

Contact info
64 7 9211010
Phone
linda.zhang@pfolsen.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200000
Entity (NZ Limited Company) Pf Olsen Group Limited
Shareholder NZBN: 9429040124896
Whakarewarewa
Rotorua
3010
New Zealand

Ultimate Holding Company

Pf Olsen Group Limited
Name
Ltd
Type
185776
Ultimate Holding Company Number
NZ
Country of origin
Pf Olsen
Te Papa Tipu Innovation Park
99 Sala Street, Rotorua New Zealand
Address
Directors

Ross John Larcombe - Director

Appointment date: 19 May 2020

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 19 May 2020


Cullum Shaun Vibert - Director (Inactive)

Appointment date: 10 Jun 2022

Termination date: 12 Mar 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Jun 2022


Te Kapunga Dewes - Director (Inactive)

Appointment date: 28 Sep 2018

Termination date: 02 Jun 2020

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 28 Sep 2018


Peter Douglas Clark - Director (Inactive)

Appointment date: 26 Apr 1994

Termination date: 28 Sep 2018

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 10 Jun 2015


Barry Thomas Murphy - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 18 May 2016

Address: Tihiotonga, Rotorua, 3015 New Zealand

Address used since 18 Sep 2015


Peter Allan Keach - Director (Inactive)

Appointment date: 27 Nov 1998

Termination date: 01 Apr 2016

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 10 Jun 2015


David John Brundell - Director (Inactive)

Appointment date: 10 Sep 1993

Termination date: 29 Aug 2002

Address: Glenbrook Beach, Waiuku,

Address used since 10 Sep 1993


Alastair Gordon Thomson - Director (Inactive)

Appointment date: 10 Sep 1993

Termination date: 24 Aug 2001

Address: Epsom, Auckland,

Address used since 10 Sep 1993


Peter Francis Olsen - Director (Inactive)

Appointment date: 26 Apr 1994

Termination date: 01 Aug 2000

Address: Rotorua,

Address used since 26 Apr 1994

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