General information
Pil 2022 Limited
Type: NZ Limited Company (Ltd)9429038077258
New Zealand Business Number
859115
Company Number
Registered
Company Status
Pil 2022 Limited (issued an NZBN of 9429038077258) was started on 23 May 1997. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. Pil 2022 Limited used other names, namely: Prattley Industries Limited from 23 May 1997 to 01 Sep 2022. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 499998 shares (100 per cent of shares), namely:
Whitehouse Seventeen Trustees Limited (an entity) located at Ashburton postcode 7700. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme George Ward
No. 6 R D, Ashburton, 7776
Address used since 24 May 2016 |
Director | 23 May 1997 - current |
|
Wendelyn Ward
No. 6 R D, Ashburton, 7776
Address used since 04 Aug 2015 |
Director | 23 May 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 05 Jun 2003 - 20 Mar 2017 |
| Gabites Sinclair And Partners, 100 Burnett Street, Ashburton | Registered | 11 Apr 2000 - 05 Jun 2003 |
| Gabites Sinclair And Partners, 100 Burnett Street, Ashburton | Physical | 26 May 1997 - 05 Jun 2003 |
Financial Data
Financial info
500000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 499998
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse Seventeen Trustees Limited Shareholder NZBN: 9429031634885 Entity (NZ Limited Company) |
Ashburton 7700 |
01 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Wendelyn Individual |
No 6 R D Ashburton |
23 May 1997 - 01 Feb 2012 |
|
Ward, Graeme George Individual |
No 6 R D Ashburton |
23 May 1997 - 01 Feb 2012 |
|
Ward, Wendelyn Individual |
No 6 R D Ashburton |
23 May 1997 - 01 Feb 2012 |
|
Ward, Graeme George Individual |
No 6 R.d. Ashburton |
23 May 1997 - 01 Feb 2012 |
|
Ward, Wendelyn Individual |
No 6 R D Ashburton |
23 May 1997 - 01 Feb 2012 |
|
Ward, Wendelyn Individual |
No 6 R.d. Ashburton |
23 May 1997 - 01 Feb 2012 |
|
Quaid, Philip Stephen Individual |
Ashburton |
23 May 1997 - 01 Feb 2012 |
|
Ward, Graeme George Individual |
No 6 R D Ashburton |
23 May 1997 - 01 Feb 2012 |
|
Ward, Graeme George Individual |
No 6 R.d. Ashburton |
23 May 1997 - 01 Feb 2012 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |