Pilat Limited
Type: NZ Limited Company (Ltd)Pilat Limited (issued a business number of 9429030683402) was started on 01 May 2012. 10 addresess are in use by the company: 29 Main Highway, Otaki, Otaki, 5512 (type: postal, office). 5 Lupton Street, Waverley, South Taranaki had been their registered address, up to 21 Feb 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 35 shares (35 per cent of shares), namely:
Farrow, Wayne (a director) located at Otaki, Otaki postcode 5512. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
All Ears Limited (an entity) - located at Otaki, Otaki. Next there is the third group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Hopkins, Robert Seabrooke, located at Otaki, Otaki (a director). Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lupton Street, Waverley, Whanganui, 4510 | Registered & physical & service | 21 Feb 2019 |
| 5 Lupton Street, Waverley, Whanganui, 4510 | Office & postal & delivery | 24 Jun 2019 |
| 29 Main Highway, Otaki, Otaki, 5512 | Registered & service | 09 Feb 2023 |
| 29 Main Highway, Otaki, Otaki, 5512 | Postal & office & delivery | 06 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Seabrooke Hopkins
Otaki, Otaki, 5512
Address used since 24 Jan 2023
Waverley, Waverley, 4510
Address used since 14 Feb 2017 |
Director | 01 May 2012 - current |
|
Wayne Farrow
Otaki, Otaki, 5512
Address used since 24 Jan 2023
Waverley, Whanganui, 4510
Address used since 05 Jun 2020
Waverley, Waverley, 4510
Address used since 01 Jun 2018
Waverley, South Taranaki, 4510
Address used since 14 Feb 2017 |
Director | 01 May 2012 - current |
| Type | Used since | |
|---|---|---|
| 29 Main Highway, Otaki, Otaki, 5512 | Postal & office & delivery | 06 Jun 2023 |
| 5 Lupton Street , Waverley , Whanganui , 4510 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lupton Street, Waverley, South Taranaki, 4510 | Registered & physical | 22 Feb 2017 - 21 Feb 2019 |
| 6 Gray Avenue, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical | 01 Jul 2013 - 22 Feb 2017 |
| 22 Bassett Road, Johnsonville, Wellington, 6037 | Registered & physical | 01 May 2012 - 01 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrow, Wayne Director |
Otaki Otaki 5512 |
01 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
All Ears Limited Shareholder NZBN: 9429033825878 Entity (NZ Limited Company) |
Otaki Otaki 5512 |
01 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkins, Robert Seabrooke Director |
Otaki Otaki 5512 |
01 May 2012 - current |
 |
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