Shortcuts

Pf Olsen Group Limited

Type: NZ Limited Company (Ltd)
9429040124896
NZBN
185776
Company Number
Registered
Company Status
Current address
Pf Olsen
Te Papa Tipu Innovation Park
99 Sala Street, Rotorua
Other address (Address For Share Register) used since 10 Jan 2008
Pf Olsen
Te Papa Tipu Innovation Park
99 Sala Street, Rotorua New Zealand
Registered & physical address used since 17 Jan 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 47000
Individual Robert Pocknall Taradale

New Zealand
Individual Helene Pocknall Taradale

New Zealand
Shares Allocation #2 Number of Shares: 126000
Individual Jeff Schnell Rotorua

New Zealand
Individual Peter Douglas Clark Rotorua

New Zealand
Individual Jill Clark Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 87013
Entity (NZ Limited Company) Olsen Forests Limited
Shareholder NZBN: 9429040088907
Rotorua
Shares Allocation #4 Number of Shares: 63629
Individual Ross Larcombe Rotorua

New Zealand
Individual Robin Larcombe Rotorua

New Zealand
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
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
Shares Allocation #7 Number of Shares: 108021
Individual Nick Anthony Bunting Gisborne

New Zealand
Individual Kim Bunting Gisborne

New Zealand
Shares Allocation #8 Number of Shares: 120243
Entity (NZ Limited Company) Travers Trustees Limited
Shareholder NZBN: 9429033699639
Rotorua
3072
New Zealand
Shares Allocation #9 Number of Shares: 138665
Other Vos Tgm And Derksen Mjh R D 4 Okere Falls
Rotorua
Shares Allocation #10 Number of Shares: 135000
Individual Peter Allan Keach Rotorua

New Zealand
Individual Linda Keach Rotorua

New Zealand
Entity (NZ Limited Company) Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robert Lawrence Blenheim
Individual Peter Allan Keach Rotorua
Other Minor Shareholders
Individual Kenneth James Bannan Rotorua

New Zealand
Individual Nigel O'leary Gisborne

New Zealand
Individual Diana Lawrence Blenheim

New Zealand
Entity Temple Trustees Limited
Shareholder NZBN: 9429036370313
Company Number: 1232669
Individual Suzanne Mary Travers Rotorua
Individual Leslie G Russell Whakatane
Individual Theo Gm Vos Rotorua
Other Null - Minor Shareholders
Other Null - Private Syndicate Pty Ltd As The Trustee Of The Alternative Investment Private Syndicate
Entity Temple Trustees Limited
Shareholder NZBN: 9429036370313
Company Number: 1232669
Individual Mr Geenty Rotorua
Other Private Syndicate Pty Ltd As The Trustee Of The Alternative Investment Private Syndicate
Individual Nick Anthony Bunting Gisborne
Individual Warwick Harrison Gisborne
Individual Robert Pocknall Taradale
Individual Diana Lawrence Blenheim
Individual Kim A Bunting Gisborne
Individual Fredrick Peter Wallis Rotorua
Individual Robert Lawrence Blenheim

New Zealand
Directors

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

Nearby companies

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