Pilkington Enterprises Limited
Type: NZ Limited Company (Ltd)Pilkington Enterprises Limited (issued an NZBN of 9429032101393) was launched on 05 Apr 1982. 3 addresses are currently in use by the company: First Floor, 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, registered). Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 had been their physical address, up until 17 Dec 1999. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 4999 shares (49.99% of shares), namely:
Pilkington, Suzanne Elizabeth (an individual) located at Greenlane, Auckland,
Pilkington, Brian Charles (an individual) located at Greenlane, Auckland. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Pilkington, Suzanne Elizabeth (an individual) - located at Greenlane, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Pilkington, Brian Charles, located at Greenlane, Auckland (an individual). Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 24 Manukau Road, Epsom, Auckland | Physical & service | 17 Dec 1999 |
| First Floor, 24 Manukau Road, Epsom, Auckland | Registered | 17 Dec 1999 |
| First Floor, 24 Manukau Road, Epsom, Auckland, 1023 | Postal | 19 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Charles Pilkington
Greenlane, Auckland, 1051
Address used since 02 May 2003 |
Director | 27 Sep 1983 - current |
|
Suzanne Elizabeth Pilkington
Greenlane, Auckland, 1051
Address used since 02 May 2003 |
Director | 27 Sep 1983 - current |
|
Tania Louise Pilkington
Greenlane, Auckland, 1051
Address used since 02 May 2003 |
Director | 06 Dec 2001 - 25 Oct 2012 |
|
Hamish Dean Pilkington
Greenlane, Auckland, 1051
Address used since 11 Feb 2005 |
Director | 11 Feb 2005 - 23 Nov 2010 |
|
Justin Carl Pilkington
Greenlane, Auckland, 1051
Address used since 31 May 2005 |
Director | 31 May 2005 - 23 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 | Physical | 17 Dec 1999 - 17 Dec 1999 |
| Racal House, 3 Margot Street, Epsom, Auckland | Registered | 17 Dec 1999 - 17 Dec 1999 |
| Racal House, 3 Margot St, Epsom, Auckland | Registered | 24 Apr 1998 - 17 Dec 1999 |
| Randerson Pilkington & Lim, Ground Floor,racal House, 3 Margot Street, Epsom, Auckland 3 | Physical | 22 Apr 1998 - 17 Dec 1999 |
| 33 Selwyn St, Onehunga, Auckland 6 | Registered | 08 Apr 1992 - 24 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilkington, Suzanne Elizabeth Individual |
Greenlane Auckland |
26 Mar 2004 - current |
|
Pilkington, Brian Charles Individual |
Greenlane Auckland |
26 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilkington, Suzanne Elizabeth Individual |
Greenlane Auckland |
26 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilkington, Brian Charles Individual |
Greenlane Auckland |
26 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
05 Apr 1982 - 16 Dec 2021 |
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
05 Apr 1982 - 16 Dec 2021 |
|
Woollams, Tania Louise Individual |
Greenlane Auckland |
26 Mar 2004 - 26 Feb 2013 |
|
Pilkington, Hamish Dean Individual |
Greenlane Auckland |
26 Mar 2004 - 19 Jan 2011 |
|
Pilkington, Justin Carl Individual |
Greenlane Auckland |
26 Mar 2004 - 19 Jan 2011 |
 |
Lincoln Bakery Limited 1st Floor |
|
Pia Collection Limited L 1, 24 Manukau Rd |
|
Rynazi Trading Limited L 1, 24 Manukau Rd |
|
Ap Investment (2013) Limited 1st Floor, 24 Manukau Road |
|
D & L Hong Co. Limited 1st Floor, 24 Manukau Road |
|
Nkl (2013) Trading Limited 1st Floor, 24 Manukau Road |