General information

Pikowai Carriers Limited

Type: NZ Limited Company (Ltd)
9429037119942
New Zealand Business Number
1082364
Company Number
Registered
Company Status

Pikowai Carriers Limited (issued a New Zealand Business Number of 9429037119942) was incorporated on 29 Sep 2000. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui had been their registered address, until 16 Mar 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Jefferis, Darren (an individual) located at Matata. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jefferis, Darren (an individual) - located at Matata. Our information was updated on 23 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 16 Mar 2017
Directors
Name and Address Role Period
Darren Victor Jefferis
Matata, 3194
Address used since 08 Mar 2019
Matata, 3194
Address used since 20 Dec 2016
Director 20 Dec 2016 - current
Garry Victor Jefferis
Matata, Whakatane, 3194
Address used since 01 Mar 2016
Director 29 Sep 2000 - 20 Dec 2016
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Registered 12 May 2004 - 16 Mar 2017
State Highway 2, Matata Physical 08 May 2001 - 08 May 2001
1207 State Highway 2, Matata, Bop Physical 08 May 2001 - 16 Mar 2017
Ingham Mora Malcolm & Rassell Ltd, 9 Prince Avenue, Mount Maunganui Registered 29 Sep 2000 - 12 May 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
22 Dec 2016 - current
Jefferis, Darren
Individual
Matata
07 Jan 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jefferis, Darren
Individual
Matata
07 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Jefferis, June
Individual
Matata
3140
24 Jul 2017 - 05 Sep 2018
Jefferis, Garry Victor
Individual
Matata
29 Sep 2000 - 22 Dec 2016
Jefferis, Garry
Individual
Matata
3140
24 Jul 2017 - 05 Sep 2018
Jefferis, June Isobel
Individual
Matata
29 Sep 2000 - 22 Dec 2016
Location
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