General information

Pivotec Limited

Type: NZ Limited Company (Ltd)
9429032736663
New Zealand Business Number
2133463
Company Number
Registered
Company Status

Pivotec Limited (issued an NZBN of 9429032736663) was launched on 04 Jun 2008. 2 addresses are in use by the company: 53-55 Sophia Street, Timaru, 7910 (type: physical, registered). 30 Church Street, Timaru had been their registered address, up to 08 Nov 2017. 600 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (33.33 per cent of shares), namely:
Ross, Wayne Dennis (an individual) located at Temuka postcode 7920. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 200 shares); it includes
Rabbidge, Mark (an individual) - located at Pleasant Point, Pleasant Point. Next there is the third group of shareholders, share allocation (200 shares, 33.33%) belongs to 1 entity, namely:
Anderson, Peter Alexander, located at Rd 17, Fairlie (an individual). Businesscheck's data was updated on 26 Apr 2024.

Current address Type Used since
53-55 Sophia Street, Timaru, 7910 Physical & registered & service 08 Nov 2017
Directors
Name and Address Role Period
Peter Alexander Anderson
Rd 17, Fairlie, 7987
Address used since 15 Oct 2021
Lake Tekapo, 7999
Address used since 14 Jul 2015
Director 04 Jun 2008 - current
Wayne Dennis Ross
Temuka, Temuka, 7920
Address used since 15 Oct 2021
Temuka, 7920
Address used since 14 Jul 2015
Director 04 Jun 2008 - current
Mark James Rabbidge
Pleasant Point, Pleasant Point, 7903
Address used since 14 Sep 2022
Director 14 Sep 2022 - current
Donald Eion Little
Rd 4, Pleasant Point, 7974
Address used since 01 Jul 2021
Rd 4, Timaru, 7974
Address used since 05 Mar 2010
Director 04 Jun 2008 - 13 Nov 2021
Kevin William Sullivan
Willeton, Perth, 6155
Address used since 15 Oct 2021
Geraldine, 7930
Address used since 14 Jul 2015
Director 04 Jun 2008 - 26 Oct 2021
Donald Charles Pelvin
Rd 4, Timaru, 7974
Address used since 05 Mar 2010
Director 04 Jun 2008 - 22 Sep 2021
Michael Warren Ross
Temuka, 7920
Address used since 04 Jun 2008
Director 04 Jun 2008 - 28 Mar 2014
Addresses
Previous address Type Period
30 Church Street, Timaru Registered & physical 04 Jun 2008 - 08 Nov 2017
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Ross, Wayne Dennis
Individual
Temuka
7920
04 Jun 2008 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Rabbidge, Mark
Individual
Pleasant Point
Pleasant Point
7903
30 Nov 2021 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Anderson, Peter Alexander
Individual
Rd 17
Fairlie
7987
04 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Pelvin, Donald Charles
Individual
Rd4
Timaru
04 Jun 2008 - 22 Sep 2021
Ross, Michael Warren
Individual
Temuka
04 Jun 2008 - 28 Mar 2014
Little, Donald Eion
Individual
Rd 4
Pleasant Point
7974
04 Jun 2008 - 30 Nov 2021
Sullivan, Kevin William
Individual
Willeton
Perth
6155
04 Jun 2008 - 27 Oct 2021
Little, Donald Eion
Individual
Rd 4
Pleasant Point
7974
04 Jun 2008 - 30 Nov 2021
Location
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