General information

Pigeon Hills Limited

Type: NZ Limited Company (Ltd)
9429033283692
New Zealand Business Number
1959861
Company Number
Registered
Company Status

Pigeon Hills Limited (NZBN 9429033283692) was launched on 29 Jun 2007. 2 addresses are currently in use by the company: 367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (type: registered, physical). 74 Whitby Road, Wakefield had been their physical address, up to 13 Apr 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Oxford Street Trustees (2017) Limited (an entity) located at Richmond, Richmond postcode 7020,
Mcgaveston, David Edward (an individual) located at Rd 2, Wakefield postcode 7096. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Mcgaveston, David Edward (an individual) - located at Rd 2, Wakefield. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
367 Wakefield Kohatu-hightway, Rd1, Wakefield, Tasman, 7095 Registered & physical & service 13 Apr 2022
Directors
Name and Address Role Period
David Edward Mcgaveston
Rd 2, Wakefield, 7096
Address used since 17 May 2010
Director 29 Jun 2007 - current
Daphne Jane Mcgaveston
Rd 2, Wakefield, 7096
Address used since 17 May 2010
Director 29 Jun 2007 - 18 Oct 2010
Addresses
Previous address Type Period
74 Whitby Road, Wakefield, 7025 Physical & registered 28 Nov 2014 - 13 Apr 2022
All Accounts Matter Ltd, 105 Whitby Road, Wakefield 7025 Physical & registered 24 May 2010 - 28 Nov 2014
C/-brown & Associates, 54 Montgomery Square, Nelson Registered & physical 29 Jun 2007 - 24 May 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Oxford Street Trustees (2017) Limited
Shareholder NZBN: 9429045878275
Entity (NZ Limited Company)
Richmond
Richmond
7020
27 Nov 2019 - current
Mcgaveston, David Edward
Individual
Rd 2
Wakefield
7096
29 Jun 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mcgaveston, David Edward
Individual
Rd 2
Wakefield
7096
29 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Kennedy, Hamish
Individual
Motueka
Motueka
7120
29 Jun 2007 - 27 Nov 2019
Mcgaveston, Daphne Jane
Individual
Tapawera
Rd 2, Wakefield
29 Jun 2007 - 01 Dec 2010
Location
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