General information

Pitcaithly Body Corporate Services Limited

Type: NZ Limited Company (Ltd)
9429039616821
New Zealand Business Number
341732
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
036442625
GST Number
L672030 - Real Estate Body Corporate Management Service
Industry classification codes with description

Pitcaithly Body Corporate Services Limited (issued a New Zealand Business Number of 9429039616821) was started on 06 May 1987. 6 addresess are in use by the company: P O Box 41076, Ferrymead, Christchurch, 8247 (type: postal, office). Unit 15, 27 Waterman Place, Ferrymead, Christchurch had been their registered address, up to 14 Feb 2017. Pitcaithly Body Corporate Services Limited used more aliases, namely: O.w. Pitcaithly Management Services Limited from 06 May 1987 to 24 Dec 2001. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 700 shares (70 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Pitcaithly, John Hamilton (an individual) located at St Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Pitcaithly, John Hamilton (an individual) - located at St Albans, Christchurch. "Real estate body corporate management service" (ANZSIC L672030) is the category the ABS issued Pitcaithly Body Corporate Services Limited. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
Unit 15, 27 Waterman Place, Woolston, Christchurch, 8023 Other (Address For Share Register) 05 Feb 2014
76 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered & service 14 Feb 2017
P O Box 41076, Ferrymead, Christchurch, 8247 Postal 25 Feb 2020
76 Moorhouse Avenue, Addington, Christchurch, 8011 Office & delivery 25 Feb 2020
Contact info
64 3 9822818
Phone (Phone)
john@pbcs.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@pbcs.co.nz
Email
www.pbcs.co.nz
Website
Directors
Name and Address Role Period
Oliver William Pitcaithly
Mairehau, Christchurch, 8052
Address used since 20 Feb 2023
Mairehau, Christchurch, 8052
Address used since 01 Feb 2020
Rolleston, Rolleston, 7614
Address used since 01 Feb 2018
Sumner, Christchurch, 8081
Address used since 01 Jul 2015
Director 19 Jan 1993 - current
John Hamilton Pitcaithly
St Albans, Christchurch, 8014
Address used since 20 Feb 2023
Edgeware, Christchurch, 8013
Address used since 28 Feb 2022
Shirley, Christchurch, 8013
Address used since 01 Jun 2015
Director 12 Aug 1996 - current
Maureen Joy Pitcaithly
Woolston, Christchurch, 8023
Address used since 05 Feb 2014
Director 19 Jan 1993 - 10 Mar 2015
Addresses
Other active addresses
Type Used since
76 Moorhouse Avenue, Addington, Christchurch, 8011 Office & delivery 25 Feb 2020
Principal place of activity
Unit 15, 27 Waterman Place , Woolston , Christchurch , 8023
Previous address Type Period
Unit 15, 27 Waterman Place, Ferrymead, Christchurch, 8023 Registered & physical 14 Feb 2014 - 14 Feb 2017
Level 1, 2 Harewood Road, Christchurch Registered 22 Feb 1995 - 22 Feb 1995
9 Hurst Seager Lane, Clifton, Christchurch Registered 22 Feb 1995 - 14 Feb 2014
- Physical 20 Feb 1992 - 20 Feb 1992
9 Hurst Seager Lane, Clifton, Christchurch Physical 20 Feb 1992 - 14 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
25 Feb 2022 - current
Pitcaithly, John Hamilton
Individual
St Albans
Christchurch
8014
06 May 1987 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Pitcaithly, John Hamilton
Individual
St Albans
Christchurch
8014
06 May 1987 - current

Historic shareholders

Shareholder Name Address Period
Pbcs Trust
Other
Shirley
Christchurch
8013
10 Oct 2018 - 25 Feb 2022
Pitcaithly, Maureen Joy
Individual
Christchurch
06 May 1987 - 23 Feb 2005
Pitcaithly, Sarah Louise
Individual
Christchurch
06 May 1987 - 23 Feb 2005
Pitcaithly, Oliver William
Individual
Rolleston
Rolleston
7614
06 May 1987 - 05 Oct 2020
Black, Jane Elizabeth
Individual
Christchurch
06 May 1987 - 23 Feb 2005
Location
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