Pidplates Limited
Type: NZ Limited Company (Ltd)Pidplates Limited (New Zealand Business Number 9429032854190) was launched on 17 Mar 2008. 5 addresess are in use by the company: 78 Cherrington Road, Rd 2, Papakura, 2582 (type: physical, service). 53 Ferndale Road, Mount Wellington, Auckland had been their physical address, until 24 Aug 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
O'dowda, Sarah (an individual) located at Papakura, Auckland postcode 2582. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Watkin, Shane Ross (an individual) - located at Papakura, Auckland. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Cherrington Road, Papakura, Auckland, 2582 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Aug 2011 |
| 78 Cherrington Road, Rd 2, Papakura, 2582 | Physical & service & registered | 24 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Ross Watkin
Papakura, Auckland, 2582
Address used since 16 Aug 2011 |
Director | 17 Mar 2008 - current |
|
Barbara Jean Mcgrath
Pakuranga, Manukau 2010,
Address used since 03 Jul 2008 |
Director | 03 Jul 2008 - 31 Mar 2009 |
|
Daniel Emmet Mcgrath
Pakuranga, Auckland,
Address used since 17 Mar 2008 |
Director | 17 Mar 2008 - 03 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| 53 Ferndale Road, Mount Wellington, Auckland, 1060 | Physical & registered | 21 Feb 2011 - 24 Aug 2011 |
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 18 May 2010 - 21 Feb 2011 |
| 53 Ferndale Road, Mount Wellington, Auckland 1060 | Registered & physical | 23 Apr 2009 - 18 May 2010 |
| 53 Ferndale Road, Mt Wellington, Auckland | Physical & registered | 17 Mar 2008 - 23 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'dowda, Sarah Individual |
Papakura Auckland 2582 |
17 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkin, Shane Ross Individual |
Papakura Auckland 2582 |
17 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Barbara Jean Individual |
Pakuranga Auckland |
17 Mar 2008 - 17 Mar 2008 |
|
Mcgrath, Daniel Emmet Individual |
Pakuranga Auckland |
17 Mar 2008 - 27 Jun 2010 |
 |
Mescar Trustee Limited 85 Cherrington Road |
|
Palm Estates Limited 525 Creightons Road |
|
Topcut Property Limited 107 Creightons Road |
|
Northridge Products Limited 321 Creightons Road |
|
Ezypor (new Zealand) Limited 70 Jones Road |
|
Timberlands Management Limited 150 Jones Road |