Pigeon Mountain Trustee Company Limited
Type: NZ Limited Company (Ltd)Pigeon Mountain Trustee Company Limited (issued an NZ business identifier of 9429033876146) was incorporated on 14 Sep 2006. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 18 Oct 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34% of shares), namely:
Bedogni, John Clinton (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Bedogni, Kenda Marina (an individual) - located at Freemans Bay, Auckland. Moving on to the third group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Bedogni, Alexander James, located at Cockle Bay, Auckland (an individual),
Bedogni, Edward Mathew, located at Cockle Bay, Auckland (an individual). Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenda Marina Bedogni
8 Howe Street, Freemans Bay, Auckland, 2011
Address used since 01 May 2023
Mellons Bay, Auckland, 2014
Address used since 09 Dec 2021
Mellons Bay, Manukau, 2014
Address used since 12 Jan 2010 |
Director | 14 Sep 2006 - current |
|
John Clinton Bedogni
Freemans Bay, Auckland, 1011
Address used since 15 Mar 2023
Mellons Bay, Auckland, 2014
Address used since 09 Dec 2021
Mellons Bay, Manukau, 2014
Address used since 12 Jan 2010 |
Director | 14 Sep 2006 - current |
|
James Andrew Bedogni
Barwon Heads, Victoria, 3227
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
|
Andrew James Smith
Remuera, Auckland, 1050
Address used since 18 Feb 2013 |
Director | 14 Sep 2006 - 24 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Sep 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 13 May 2019 - 23 Sep 2021 |
| 26d Aviemore Drive, Highland Park, Auckland | Physical & registered | 14 Sep 2006 - 13 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedogni, John Clinton Individual |
Freemans Bay Auckland 1011 |
14 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedogni, Kenda Marina Individual |
Freemans Bay Auckland 1011 |
14 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedogni, Alexander James Individual |
Cockle Bay Auckland 2014 |
18 Sep 2023 - current |
|
Bedogni, Edward Mathew Individual |
Cockle Bay Auckland 2014 |
18 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedogni, James Andrew Individual |
Barwon Heads Victoria 3227 |
29 Nov 2016 - 18 Sep 2023 |
|
Smith, Andrew James Individual |
Remuera Auckland 1050 |
14 Sep 2006 - 29 Nov 2016 |
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Chd Trustees No. 72 Limited 26a Aviemore Drive |
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Chd Trustees No. 71 Limited 26a Aviemore Drive |
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Chd Trustees No. 68 Limited 26a Aviemore Drive |
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Chd Trustees No. 70 Limited 26a Aviemore Drive |
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Chd Trustees No. 69 Limited 26a Aviemore Drive |
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Chd Trustees No. 65 Limited 26a Aviemore Drive |