Don Pilbrow Consulting Limited
Type: NZ Limited Company (Ltd)Don Pilbrow Consulting Limited (issued an NZ business number of 9429039977540) was registered on 24 May 1984. 5 addresess are in use by the company: 115 Hollister Lane, Ohauiti, Tauranga, 3112 (type: delivery, postal). 115 The Strand, Tauranga, Tauranga had been their registered address, up until 19 Mar 2012. Don Pilbrow Consulting Limited used other names, namely: Peat Marwick Limited from 23 Mar 1999 to 05 Jul 2006, Grawen Services Limited (24 May 1984 to 23 Mar 1999). 70 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15 shares (21.43 per cent of shares), namely:
Pilbrow, Donald Raymond (an individual) located at Tauranga. As far as the second group is concerned, a total of 2 shareholders hold 78.57 per cent of all shares (exactly 55 shares); it includes
Pilbrow, Donald Raymond (an individual) - located at Tauranga, Tauranga,
Lyon, Douglas John (an individual) - located at Tauranga. "Accounting service" (business classification M693220) is the category the ABS issued Don Pilbrow Consulting Limited. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Hollister Lane, Ohauiti, Tauranga, 3112 | Registered & physical & service | 19 Mar 2012 |
| 115 Hollister Lane, Ohauiti, Tauranga, 3112 | Postal & office | 03 Feb 2021 |
| 115 Hollister Lane, Ohauiti, Tauranga, 3112 | Delivery | 03 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Raymond Pilbrow
Ohauiti, Tauranga, 3112
Address used since 21 Oct 2009 |
Director | 01 Sep 1991 - current |
|
David Neville Cooke
Welcome Bay, Tauranga,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 01 Aug 2006 |
|
Robert Edward Lee
R D 1, Tauranga,
Address used since 29 Aug 1997 |
Director | 29 Aug 1997 - 01 Aug 2006 |
|
Laughlin Glenn Keaney
Mount Maunganui,
Address used since 10 Apr 2006 |
Director | 10 Apr 2006 - 01 Aug 2006 |
|
Barrie Miles Owen
Tauranga,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 10 Apr 2006 |
|
Thomas Haines Wilson
Tauranga,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 29 Aug 1997 |
|
Wayne Geoffrey Williams
Mount Maunganui,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 30 Jun 1995 |
|
Terrence Keith Mcdonnell
Tauranga,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 31 Aug 1994 |
|
Robin Curtis Tunnicliffe
Tauranga,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 31 Jul 1992 |
|
William James Lochhead
R.d.6, Tauranga,
Address used since 01 Sep 1991 |
Director | 01 Sep 1991 - 31 Jul 1992 |
| 115 Hollister Lane , Ohauiti , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 115 The Strand, Tauranga, Tauranga, 3110 | Registered & physical | 10 Oct 2011 - 19 Mar 2012 |
| 35 Grey Street, Tauranga | Registered & physical | 01 Oct 2003 - 10 Oct 2011 |
| Nz Insurance Building, Grey Street, Tauranga | Registered | 02 Apr 1997 - 01 Oct 2003 |
| Nzi Insurance Building, Grey Street, Tauranga | Physical | 18 Mar 1997 - 01 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilbrow, Donald Raymond Individual |
Tauranga |
24 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilbrow, Donald Raymond Individual |
Tauranga Tauranga 3112 |
19 Sep 2006 - current |
|
Lyon, Douglas John Individual |
Tauranga |
19 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, David Neville Individual |
Welcome Bay Tauranga |
24 May 1984 - 12 May 2006 |
|
Lee, Robert Edward Individual |
R D 1 Tauranga |
24 May 1984 - 12 May 2006 |
|
Owen, Barrie Miles Individual |
Matua Tauranga |
24 May 1984 - 12 May 2006 |
|
Keaney, Laughlin Glenn Individual |
Mount Maunganui |
12 May 2006 - 12 May 2006 |
 |
Independent Trustees (la1) Limited 115 Hollister Lane |
|
Independent Trustees Management Limited 115 Hollister Lane |
|
Independent Trustees (bop) Limited 115 Hollister Lane |
|
Independent Trustees (porteous) Limited 115 Hollister Lane |
|
Independent Trustees (la2) Limited 115 Hollister Lane |
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