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PF OLSEN GROUP LIMITED

● Registered
NZBN 9429040124896 · NZ Company No. 185776 · NZ Limited Company · Incorporated 27 Mar 1963

Pf Olsen Group Limited was incorporated on 27 March 1963 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23096 days.

NZ Business Number
9429040124896
Company Number
185776
Company Name
PF OLSEN GROUP LIMITED
Previously Known As
OLSEN AND COMPANY LIMITED
before 20 December 2006, Wednesday

P F O LIMITED
before 2 September 1999, Thursday

P F OLSEN AND COMPANY LIMITED
before 2 September 1999, Thursday

P F OLSEN AND CO (1995) LIMITED
before 7 November 1995, Tuesday

FOREST FINANCE AND LOGGING LIMITED
before 13 May 1994, Friday

OLSEN LOGGING CO. LIMITED
before 15 April 1985, Monday

T L EDWARDS & SONS LIMITED
before 17 August 1972, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
27 March 1963 (Wednesday)
Status
Registered
Status History
Registered as of 27 March 1963 (Wednesday)
Date of Re-registration
23 February 1996 (Friday)
Registered Office
Pf Olsen
Te Papa Tipu Innovation Park
99 Sala Street, Rotorua
NZ
Country of Origin
New Zealand
Address for Service
Pf Olsen
Te Papa Tipu Innovation Park
99 Sala Street, Rotorua
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 October 1995 to 17 January 2008
    Pakes Building, 269 Tutanekai Street, Rotorua

Address for Service

  1. From 23 February 1996 to 17 January 2008
    430 Ngongotaha Road, Rotorua
  2. From 23 February 1996 to 23 February 1996
    -

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

7 listed
CT
Craig Michael TAYLOR
Appointed 1 Nov 2013 · 15 Beaconsfield, Lindfield, Nsw, AU, 2070
AB
Anthony David BATTERTON
Appointed 10 Jun 2014 · 50 Nottingham Street, Westmere, Auckland, NZ, 1022
NB
Nick Anthony BUNTING
Appointed 20 Jun 1996 · 504b Matawai Road, Gisborne, NZ, 4071
PC
Peter Douglas CLARK
Appointed 20 Jun 1996 · 21 Mclean Street, Glenholme, Rotorua, NZ, 3010
RL
Ross John LARCOMBE
Appointed 25 Mar 2011 · 171 Te Waerenga Road, Rd 6, Rotorua, NZ, 3096
TS
Travis Colin SYDNEY
Appointed 10 Jun 2014 · 38 Godden Crescent, Mission Bay, Auckland, NZ, 1071
PW
Peter David WILSON
Appointed 20 Jun 2009 · 623 Rahui Road, Wadestown, Wellington, NZ, 6012

Company Shareholders

10 share parcels · 2,663,221 shares total

Share allocation 1
210,000 shares (7.89%)
Peter Allan KEACH
7 Mccahon Drive, Rotorua
Linda KEACH
7 Mccahon Drive, Rotorua
Company No.: 976871
NZBN: 9429037495947
DAVYS BURTON TRUSTEES LIMITED
1109 Fenton Street, Rotorua
Share allocation 2
1,192,689 shares (44.78%)
Company No.: 2181840
NZBN: 9429032517194
DIRECT CAPITAL INVESTMENTS LIMITED
Level 6, 2 Kitchener Street, Auckland
Share allocation 3
215,702 shares (8.10%)
VOS TGM AND DERKSEN MJH
8 Malvern Road, R D 4 Okere Falls, Rotorua
Share allocation 4
186,667 shares (7.01%)
Company No.: 1893706
NZBN: 9429033699639
TRAVERS TRUSTEES LIMITED
16 Rahui Road, Rotorua
Share allocation 5
168,032 shares (6.31%)
Kim BUNTING
504b Matawai Road, Gisborne
Nick Anthony BUNTING
504b Matawai Road, Gisborne
Share allocation 6
189,293 shares (7.11%)
Company No.: 3471732
NZBN: 9429031019897
PF OLSEN NOMINEE LIMITED
Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua
Share allocation 7
96,373 shares (3.62%)
Robin LARCOMBE
171 Te Waerenga Road, Rotorua
Ross LARCOMBE
171 Te Waerenga Road, Rotorua
Share allocation 8
135,354 shares (5.08%)
Company No.: 192155
NZBN: 9429040088907
OLSEN FORESTS LIMITED
10 Goodwin Avenue, Rotorua
Share allocation 9
196,000 shares (7.36%)
Jeff SCHNELL
54 Moncur Drive, Rotorua
Jill CLARK
21 Mclean St, Rotorua
Peter Douglas CLARK
21 Mclean St, Rotorua
Share allocation 10
73,111 shares (2.75%)
Helene POCKNALL
23 Lowther Place, Taradale
Robert POCKNALL
34 Lowther Place, Taradale