General information

Pivot Limited

Type: NZ Limited Company (Ltd)
9429035823186
New Zealand Business Number
1375312
Company Number
Registered
Company Status

Pivot Limited (NZBN 9429035823186) was incorporated on 26 Aug 2003. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Whk, 44 York Place, Dunedin 9016 had been their physical address, up until 19 Feb 2014. 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 39 shares (32.5 per cent of shares), namely:
Gca Legal Trustee 2007 Limited (an entity) located at Dunedin postcode 9016,
Tutty, Kerryn Jean (an individual) located at Saint Clair, Dunedin postcode 9012,
Tutty, Jason Paul (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Tutty, Kerryn Jean (an individual) - located at Saint Clair, Dunedin. Next there is the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Quinn, Clement Paul, located at Wakari, Dunedin (a director). Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & service & registered 19 Feb 2014
Directors
Name and Address Role Period
Graeme Robert Moginie
Vauxhall, Dunedin, 9013
Address used since 26 Jan 2010
Director 26 Aug 2003 - current
Clement Paul Quinn
Wakari, Dunedin, 9010
Address used since 26 Jan 2010
Director 26 Aug 2003 - current
Kerryn Jean Tutty
Saint Clair, Dunedin, 9012
Address used since 29 Feb 2016
Director 18 Sep 2007 - current
Addresses
Previous address Type Period
Whk, 44 York Place, Dunedin 9016 Physical & registered 02 Feb 2010 - 19 Feb 2014
Whk Taylors, 44 York Place, Dunedin 9016 Registered & physical 19 Feb 2009 - 02 Feb 2010
44 York Place, Dunedin Physical & registered 01 Feb 2008 - 19 Feb 2009
C/- Taylor Mclachlan Limited, Chartered Accountants, 44 York Place, Dunedin Registered & physical 26 Aug 2003 - 01 Feb 2008
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Entity (NZ Limited Company)
Dunedin
9016
18 Sep 2007 - current
Tutty, Kerryn Jean
Individual
Saint Clair
Dunedin
9012
18 Sep 2007 - current
Tutty, Jason Paul
Individual
Dunedin
18 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tutty, Kerryn Jean
Individual
Saint Clair
Dunedin
9012
18 Sep 2007 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Quinn, Clement Paul
Director
Wakari
Dunedin
9010
04 Oct 2017 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Moginie, Graeme Robert
Director
Vauxhall
Dunedin
9013
11 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Aquarius Trustees Number 684500 Limited
Shareholder NZBN: 9429035811473
Company Number: 1379339
Entity
Dunedin Central
Dunedin
9016
26 Aug 2003 - 04 Oct 2017
Aquarius Trustees Number 376500 Limited
Shareholder NZBN: 9429035811084
Company Number: 1379364
Entity
Dunedin Central
Dunedin
9016
26 Aug 2003 - 11 Mar 2019
Aquarius Trustees Number 684500 Limited
Shareholder NZBN: 9429035811473
Company Number: 1379339
Entity
26 Aug 2003 - 04 Oct 2017
Aquarius Trustees Number 376500 Limited
Shareholder NZBN: 9429035811084
Company Number: 1379364
Entity
Dunedin Central
Dunedin
9016
26 Aug 2003 - 11 Mar 2019
Location
Companies nearby
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place
Fft Investments Limited
44 York Place