Pilling & Leggett Engineering Co Limited
Type: NZ Limited Company (Ltd)Pilling & Leggett Engineering Co Limited (NZBN 9429040041698) was started on 16 Jul 1979. 2 addresses are in use by the company: Kpmg, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton (type: registered, physical). Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5Th Floor, Hamilton had been their physical address, up until 07 Feb 2001. 20000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 19000 shares (95% of shares), namely:
Nwm Trust Management Limited (an entity) located at 711 Victoria Street, Hamilton postcode 3204,
Pilling, Fred (an individual) located at R D 9, Hamilton. In the second group, a total of 1 shareholder holds 5% of all shares (1000 shares); it includes
Pilling, Fred (an individual) - located at R.d.9, Hamilton. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 07 Feb 2001 |
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & service | 07 Feb 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Fred Pilling
Rd 9, Hamilton, 3289
Address used since 31 Mar 2010 |
Director | 31 Jan 1990 - current |
|
Paul Godfrey Leggett
Hamilton,
Address used since 29 Jul 2003 |
Director | 02 Feb 1990 - 01 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 07 Feb 2001 - 07 Feb 2001 |
| Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building, Hamilton | Registered | 07 Feb 2001 - 07 Feb 2001 |
| Ernst And Young, 5th Floor, Cnr Victoria And London Streets, Wel Energy Building, Hamilton | Registered | 17 Aug 1999 - 07 Feb 2001 |
| Ernst And Young, Cnr Victoria And London Streets,, Hamilton | Registered | 12 Aug 1998 - 17 Aug 1999 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 4th Floor, Hamilton | Physical | 06 Aug 1998 - 06 Aug 1998 |
| Ernst And Young, Cnr Victoria And London Streets,, P O Box 9159, Hamilton | Registered | 24 May 1996 - 12 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Entity (NZ Limited Company) |
711 Victoria Street Hamilton 3204 |
30 Oct 2007 - current |
|
Pilling, Fred Individual |
R D 9 Hamilton |
16 Jul 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilling, Fred Individual |
R.d.9 Hamilton |
16 Jul 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheridan, Bruce Individual |
Hamilton |
16 Jul 1979 - 27 Jun 2010 |
|
Sheridan, Bruce Individual |
Hamilton |
16 Jul 1979 - 27 Jun 2010 |
|
Leggett, Paul Godfrey Individual |
Hamilton |
16 Jul 1979 - 30 Oct 2007 |
|
Pilling, Janet Eileen Individual |
R D 9 Hamilton |
16 Jul 1979 - 29 Apr 2015 |
|
Leggett, Frances M Individual |
Hamilton |
16 Jul 1979 - 30 Oct 2007 |
|
Leggett, Paul G Individual |
Hamilton |
16 Jul 1979 - 30 Oct 2007 |
 |
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