Pf Olsen Group Limited, a registered company, was registered on 27 Mar 1963. 9429040124896 is the NZ business number it was issued. This company has been run by 22 directors: Nick Anthony Bunting - an active director whose contract began on 20 Jun 1996,
Ross John Larcombe - an active director whose contract began on 25 Mar 2011,
Craig Michael Taylor - an active director whose contract began on 01 Nov 2013,
Anthony David Batterton - an active director whose contract began on 10 Jun 2014,
Travis Colin Sydney - an active director whose contract began on 10 Jun 2014.
Last updated on 17 Jul 2020, our data contains detailed information about 2 addresses the company registered, namely: Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua (registered address),
Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua (physical address),
Pf Olsen, Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua (other address).
Pf Olsen Group Limited had been using - as their physical address until 23 Feb 1996.
Former names for the company, as we established at BizDb, included: from 02 Sep 1999 to 20 Dec 2006 they were named Olsen and Company Limited, from 02 Sep 1999 to 02 Sep 1999 they were named P F O Limited and from 07 Nov 1995 to 02 Sep 1999 they were named P F Olsen and Company Limited.
A total of 2024769 shares are allocated to 17 shareholders (10 groups). The first group consists of 47000 shares (2.32%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 126000 shares (6.22%). Lastly there is the 3rd share allotment (87013 shares 4.3%) made up of 1 entity.
Previous addresses
Address #1: -
Physical address used from 23 Feb 1996 to 23 Feb 1996
Address #2: 430 Ngongotaha Road, Rotorua
Physical address used from 23 Feb 1996 to 17 Jan 2008
Address #3: Pakes Building, 269 Tutanekai Street, Rotorua
Registered address used from 20 Oct 1995 to 17 Jan 2008
Basic Financial info
Total number of Shares: 2024769
Annual return filing month: June
Annual return last filed: 28 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47000 | |||
Individual | Robert Pocknall |
Taradale New Zealand |
30 Jun 2005 - |
Individual | Helene Pocknall |
Taradale New Zealand |
30 Jun 2005 - |
Shares Allocation #2 Number of Shares: 126000 | |||
Individual | Jeff Schnell |
Rotorua New Zealand |
27 Mar 1963 - |
Individual | Peter Douglas Clark |
Rotorua New Zealand |
27 Mar 1963 - |
Individual | Jill Clark |
Rotorua New Zealand |
27 Mar 1963 - |
Shares Allocation #3 Number of Shares: 87013 | |||
Entity (NZ Limited Company) | Olsen Forests Limited Shareholder NZBN: 9429040088907 |
Rotorua |
27 Mar 1963 - |
Shares Allocation #4 Number of Shares: 63629 | |||
Individual | Ross Larcombe |
Rotorua New Zealand |
30 Jun 2005 - |
Individual | Robin Larcombe |
Rotorua New Zealand |
30 Jun 2005 - |
Shares Allocation #5 Number of Shares: 176837 | |||
Entity (NZ Limited Company) | Pf Olsen Nominee Limited Shareholder NZBN: 9429031019897 |
99 Sala Street Rotorua Null 3010 New Zealand |
15 Aug 2011 - |
Shares Allocation #6 Number of Shares: 810909 | |||
Entity (NZ Limited Company) | Direct Capital Investments Limited Shareholder NZBN: 9429032517194 |
2 Kitchener Street Auckland 1010 New Zealand |
10 Oct 2011 - |
Shares Allocation #7 Number of Shares: 108021 | |||
Individual | Nick Anthony Bunting |
Gisborne New Zealand |
01 Jul 2005 - |
Individual | Kim Bunting |
Gisborne New Zealand |
01 Jul 2005 - |
Shares Allocation #8 Number of Shares: 120243 | |||
Entity (NZ Limited Company) | Travers Trustees Limited Shareholder NZBN: 9429033699639 |
Rotorua 3072 New Zealand |
29 Jun 2007 - |
Shares Allocation #9 Number of Shares: 138665 | |||
Other | Vos Tgm And Derksen Mjh |
R D 4 Okere Falls Rotorua |
29 Jun 2007 - |
Shares Allocation #10 Number of Shares: 135000 | |||
Individual | Peter Allan Keach |
Rotorua New Zealand |
30 Jun 2005 - |
Individual | Linda Keach |
Rotorua New Zealand |
30 Jun 2005 - |
Entity (NZ Limited Company) | Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 |
Rotorua 3010 New Zealand |
30 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robert Lawrence |
Blenheim |
30 Jun 2005 - 30 Jun 2005 |
Individual | Peter Allan Keach |
Rotorua |
30 Jun 2004 - 30 Jun 2004 |
Other | Minor Shareholders | 30 Jun 2005 - 01 Jul 2005 | |
Individual | Kenneth James Bannan |
Rotorua New Zealand |
27 Mar 1963 - 30 Jun 2011 |
Individual | Nigel O'leary |
Gisborne New Zealand |
01 Jul 2005 - 30 Jun 2011 |
Individual | Diana Lawrence |
Blenheim New Zealand |
01 Jul 2005 - 15 Aug 2011 |
Entity | Temple Trustees Limited Shareholder NZBN: 9429036370313 Company Number: 1232669 |
01 Jul 2005 - 15 Aug 2011 | |
Individual | Suzanne Mary Travers |
Rotorua |
27 Mar 1963 - 29 Jun 2006 |
Individual | Leslie G Russell |
Whakatane |
27 Mar 1963 - 30 Jun 2005 |
Individual | Theo Gm Vos |
Rotorua |
27 Mar 1963 - 29 Jun 2006 |
Other | Null - Minor Shareholders | 30 Jun 2005 - 01 Jul 2005 | |
Other | Null - Private Syndicate Pty Ltd As The Trustee Of The Alternative Investment Private Syndicate | 30 Jun 2005 - 10 Oct 2011 | |
Entity | Temple Trustees Limited Shareholder NZBN: 9429036370313 Company Number: 1232669 |
01 Jul 2005 - 15 Aug 2011 | |
Individual | Mr Geenty |
Rotorua |
27 Mar 1963 - 30 Jun 2005 |
Other | Private Syndicate Pty Ltd As The Trustee Of The Alternative Investment Private Syndicate | 30 Jun 2005 - 10 Oct 2011 | |
Individual | Nick Anthony Bunting |
Gisborne |
27 Mar 1963 - 30 Jun 2005 |
Individual | Warwick Harrison |
Gisborne |
27 Mar 1963 - 30 Jun 2005 |
Individual | Robert Pocknall |
Taradale |
30 Jun 2004 - 30 Jun 2004 |
Individual | Diana Lawrence |
Blenheim |
30 Jun 2005 - 30 Jun 2005 |
Individual | Kim A Bunting |
Gisborne |
27 Mar 1963 - 30 Jun 2005 |
Individual | Fredrick Peter Wallis |
Rotorua |
30 Jun 2004 - 30 Jun 2004 |
Individual | Robert Lawrence |
Blenheim New Zealand |
01 Jul 2005 - 15 Aug 2011 |
Nick Anthony Bunting - Director
Appointment date: 20 Jun 1996
Address: Gisborne, 4071 New Zealand
Address used since 10 Jun 2015
Ross John Larcombe - Director
Appointment date: 25 Mar 2011
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 25 Mar 2011
Craig Michael Taylor - Director
Appointment date: 01 Nov 2013
ASIC Name: Taylor Made Corporate Services Pty Ltd
Address: Lindfield, Nsw, Australia
Address: Lindfield, Nsw, 2070 Australia
Address used since 01 Nov 2013
Address: Lindfield, Nsw, Australia
Anthony David Batterton - Director
Appointment date: 10 Jun 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Mar 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Dec 2017
Travis Colin Sydney - Director
Appointment date: 10 Jun 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Dec 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Jun 2015
Graeme Roderick Milne - Director
Appointment date: 01 Jan 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jan 2017
Peter Douglas Clark - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 28 Sep 2018
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 14 Jun 2010
Peter David Wilson - Director (Inactive)
Appointment date: 20 Jun 2009
Termination date: 12 Dec 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 22 Mar 2014
Peter Evens Weblin - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 01 Apr 2016
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 14 Jun 2010
Barry Thomas Murphy - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Apr 2016
Address: Rotorua, 3015 New Zealand
Address used since 10 Jun 2015
William James Kermode - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 10 Jun 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Sep 2011
Geoffery Robert Norman - Director (Inactive)
Appointment date: 13 Aug 2004
Termination date: 15 Sep 2011
Address: Vaucluse, Sydney Nsw 2030, Australia,
Address used since 13 Aug 2004
Jeff Alan Schnell - Director (Inactive)
Appointment date: 15 Mar 1999
Termination date: 25 Mar 2011
Address: Rotorua, 3015 New Zealand
Address used since 15 Mar 1999
William John Falconer - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 02 Jun 2009
Address: Rd 2, Cambridge,
Address used since 01 Apr 2009
Peter Allan Keach - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 01 Apr 2009
Address: Rotorua,
Address used since 26 Jun 2004
Richard Westwood Worth - Director (Inactive)
Appointment date: 10 Apr 2000
Termination date: 31 Dec 2008
Address: Remuera, Auckland,
Address used since 10 Apr 2000
Brian Vivian Travers - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 24 Mar 2005
Address: Rotorua,
Address used since 01 Apr 1997
Maree Anne Candish - Director (Inactive)
Appointment date: 24 Apr 1998
Termination date: 30 Sep 1999
Address: Gisborne,
Address used since 24 Apr 1998
Peter Francis Olsen - Director (Inactive)
Appointment date: 22 Nov 1977
Termination date: 30 Oct 1998
Address: Rotorua,
Address used since 22 Nov 1977
Morris Robert Geenty - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 24 Apr 1998
Address: Rotorua,
Address used since 20 Jun 1996
Leslie Graham Russell - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 01 Apr 1997
Address: Whakatane,
Address used since 20 Jun 1996
Ruth Viola Olsen - Director (Inactive)
Appointment date: 22 Nov 1977
Termination date: 20 Jun 1996
Address: Rotorua,
Address used since 22 Nov 1977
Pf Olsen Nominee Limited
Te Papa Tipu Innovation Park
Timberlands Limited
Te Papa Tipu Innovation Park
Pf Olsen Limited
Pf Olsen
Olsen Inventory Limited
Pf Olsen
Pf Olsen Nursery Limited
Pf Olsen
Glenross Company Number 1 Limited
Pf Olsen