General information
Pilkington Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033900230
New Zealand Business Number
1859560
Company Number
Registered
Company Status
Pilkington Trustee Company Limited (New Zealand Business Number 9429033900230) was registered on 29 Aug 2006. 10 addresess are currently in use by the company: 316 Broadway, Stratford, New Zealand, 4332 (type: registered, service). 11 Fenton Street, Stratford had been their registered address, up to 13 Dec 2007. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4 shares (100% of shares), namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Records & other (Address for Records) | 29 Aug 2006 |
| 67 High Street, Hawera | Records & other (Address for Records) | 06 Dec 2007 |
| 67 High Street, Hawera | Registered & physical & service | 13 Dec 2007 |
| 67 High Street, Hawera | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Dec 2007 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claudia Jeanette Pilkington
Hawera, Hawera, 4610
Address used since 26 Sep 2023 |
Director | 26 Sep 2023 - current |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 08 Mar 2013 |
Director | 22 Jan 2009 - 20 Sep 2023 |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 28 Jan 2016 |
Director | 29 Aug 2006 - 30 Nov 2018 |
|
Rajan Rai
Stratford,
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - 22 Jan 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 67 High Street, Hawera | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Dec 2007 |
| 316 Broadway, Stratford, New Zealand, 4332 | Registered & service | 28 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 11 Fenton Street, Stratford | Registered & physical | 29 Aug 2006 - 13 Dec 2007 |
Financial Data
Financial info
4
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
21 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rai, Rajan Individual |
Stratford |
29 Aug 2006 - 27 Jun 2010 |
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Company Number: 8688507 Entity |
Hawera Hawera 4610 |
28 Apr 2023 - 21 Sep 2023 |
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
29 Jan 2009 - 21 Sep 2023 |
|
Pratt, Dean Michael Individual |
Hawera 4610 |
29 Aug 2006 - 28 Apr 2023 |
Location
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