General information

Pilkington Limited

Type: NZ Limited Company (Ltd)
9429033216058
New Zealand Business Number
1970956
Company Number
Registered
Company Status

Pilkington Limited (issued a New Zealand Business Number of 9429033216058) was incorporated on 27 Jul 2007. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up to 24 Jun 2014. Pilkington Limited used other aliases, namely: Noone & Maxwell Financial Services Limited from 27 Jul 2007 to 17 Jun 2010. 2000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 10 shares (0.5% of shares), namely:
Ford, Antony William (an individual) located at Highfield, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 10 shares); it includes
Ford, Kathryn Ann (an individual) - located at Highfield, Timaru. Next there is the next group of shareholders, share allotment (100 shares, 5%) belongs to 1 entity, namely:
Ford, Antony William, located at Highfield, Timaru (an individual). The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered & service 24 Jun 2014
Directors
Name and Address Role Period
Antony William Ford
Highfield, Timaru, 7910
Address used since 21 Mar 2013
Director 14 Aug 2009 - current
Nicholas Noone
Timaru, 7910
Address used since 27 Jul 2007
Director 27 Jul 2007 - 31 Mar 2014
Brian Herbert Maxwell
Timaru,
Address used since 27 Jul 2007
Director 27 Jul 2007 - 11 Aug 2009
Addresses
Previous address Type Period
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 23 Jun 2011 - 24 Jun 2014
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru Physical & registered 25 May 2010 - 23 Jun 2011
The Offices Of Noone Ford & Co Ltd, First Floor, 18 Woollcombe Street, Timaru 7910 Physical & registered 15 Jul 2009 - 25 May 2010
Noone & Maxwell Limited, Chartered Accountants, 18 Woollcombe Str, First Floor, Timaru Physical & registered 27 Jul 2007 - 15 Jul 2009
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ford, Antony William
Individual
Highfield
Timaru
7910
08 Jul 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ford, Kathryn Ann
Individual
Highfield
Timaru
7910
08 Jul 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Ford, Antony William
Individual
Highfield
Timaru
7910
08 Jul 2009 - current
Shares Allocation #4 Number of Shares: 890
Shareholder Name Address Period
Ford, Antony William
Individual
Highfield
Timaru
7910
08 Jul 2009 - current
Shares Allocation #5 Number of Shares: 890
Shareholder Name Address Period
Ford, Antony William
Individual
Highfield
Timaru
7910
08 Jul 2009 - current
Ford, Kathryn Ann
Individual
Highfield
Timaru
7910
08 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Jennifer Margaret
Individual
Timaru
10 Aug 2007 - 10 Aug 2007
Noone, Nicholas
Individual
Highfield
Timaru
7910
27 Jul 2007 - 02 Apr 2014
Shaw, Anthony John
Individual
Highfield
Timaru
7910
10 Aug 2007 - 02 Apr 2014
Maxwell, Brian Herbert
Individual
Timaru
27 Jul 2007 - 10 Aug 2007
Mcglashan, John Robert
Individual
Timaru
10 Aug 2007 - 10 Aug 2007
Noone, Megan Julie
Individual
Highfield
Timaru
7910
10 Aug 2007 - 02 Apr 2014
Location
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