General information

Allan Pike Limited

Type: NZ Limited Company (Ltd)
9429040214696
New Zealand Business Number
164228
Company Number
Registered
Company Status

Allan Pike Limited (issued an NZBN of 9429040214696) was incorporated on 18 Dec 1973. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, service). 43 Carlyle Street, Napier South, Napier had been their registered address, until 17 Aug 2022. 53000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 52999 shares (100% of shares), namely:
Napier Independent Trustees No. 8 Limited (an entity) located at Ahuriri, Napier, Null postcode 4110,
Pike, Hamish Allan (an individual) located at Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Pike, Hamish Allan (an individual) - located at Napier. Our data was updated on 02 Apr 2024.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Physical & service & registered 17 Aug 2022
Directors
Name and Address Role Period
Hamish Allan Pike
Napier, 4182
Address used since 25 Aug 2020
Ahuriri, Napier, 4110
Address used since 26 Aug 2014
Ahuriri, Napier, 4110
Address used since 09 Aug 2018
Director 04 Oct 2010 - current
Restell Gaye Pike
Bay View, Napier,
Address used since 26 Jun 1986
Director 26 Jun 1986 - 18 Oct 2013
William Allan Pike
Bay View, Napier,
Address used since 26 Jun 1986
Director 26 Jun 1986 - 18 Oct 2013
Addresses
Previous address Type Period
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical 15 Sep 2021 - 17 Aug 2022
114-118, Carlyle Street, Napier, 4110 Physical & registered 30 Apr 2018 - 15 Sep 2021
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 19 Apr 2018 - 30 Apr 2018
114-118 Carlyle Street, Napier Physical 25 Jun 1997 - 19 Apr 2018
114-118 Carlyle St, Napier Registered 25 Jun 1997 - 19 Apr 2018
Financial Data
Financial info
53000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52999
Shareholder Name Address Period
Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Entity (NZ Limited Company)
Ahuriri
Napier
Null 4110
04 Nov 2013 - current
Pike, Hamish Allan
Individual
Napier
4182
18 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pike, Hamish Allan
Individual
Napier
4182
18 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Pike, Restell Gaye
Individual
Bay View
Napier
18 Dec 1973 - 04 Nov 2013
Pike, William Allan
Individual
Bay View
Napier
18 Dec 1973 - 04 Nov 2013
Location
Companies nearby