General information

Pilgrim Properties Limited

Type: NZ Limited Company (Ltd)
9429036744701
New Zealand Business Number
1166850
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Pilgrim Properties Limited (issued an NZBN of 9429036744701) was started on 08 Nov 2001. 2 addresses are currently in use by the company: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 9A Maskell Street, St Heliers, Auckland had been their registered address, until 23 Mar 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 900 shares (90% of shares), namely:
Hawes Family Trustees Limited (an entity) located at Henderson, Auckland postcode 0610,
Hawes, Anthony David (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Hawes, Anthony David (an individual) - located at Parnell, Auckland. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued to Pilgrim Properties Limited. The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 Registered & physical & service 23 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Anthony David Hawes
Parnell, Auckland, 1052
Address used since 20 Aug 2019
Glendowie, Auckland, 1071
Address used since 30 Apr 2017
Director 08 Nov 2001 - current
Addresses
Previous address Type Period
9a Maskell Street, St Heliers, Auckland, 1071 Registered & physical 28 Aug 2019 - 23 Mar 2021
9a Maskell Street, St Heliers, Auckland, 1071 Physical & registered 06 Jun 2018 - 28 Aug 2019
577 Riddell Road, Glendowie, Auckland, 1071 Registered & physical 27 Feb 2018 - 06 Jun 2018
Level 29 ,188 Quay Street, Auckland, 1010 Registered & physical 06 Jan 2017 - 27 Feb 2018
6e Pope Street, Addington, Christchurch, 8011 Registered & physical 24 Aug 2016 - 06 Jan 2017
First Floor, 47 Mandeville Street, Christchurch Registered & physical 12 Nov 2002 - 24 Aug 2016
C/- R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Riccarton, Christchurch Physical & registered 08 Nov 2001 - 12 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Hawes Family Trustees Limited
Shareholder NZBN: 9429042123637
Entity (NZ Limited Company)
Henderson
Auckland
0610
20 Dec 2016 - current
Hawes, Anthony David
Individual
Parnell
Auckland
1052
08 Nov 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hawes, Anthony David
Individual
Parnell
Auckland
1052
08 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Clarendon Trustees Limited
Shareholder NZBN: 9429037580575
Company Number: 960723
Entity
08 Nov 2001 - 27 Jun 2010
Sirocco Trustees No 1 Limited
Shareholder NZBN: 9429036296057
Company Number: 1245580
Entity
28 Oct 2004 - 20 Dec 2016
Sirocco Trustees No 1 Limited
Shareholder NZBN: 9429036296057
Company Number: 1245580
Entity
28 Oct 2004 - 20 Dec 2016
Clarendon Trustees Limited
Shareholder NZBN: 9429037580575
Company Number: 960723
Entity
08 Nov 2001 - 27 Jun 2010
Location
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