General information

R F Pitcher & Son Limited

Type: NZ Limited Company (Ltd)
9429040243955
New Zealand Business Number
158892
Company Number
Registered
Company Status

R F Pitcher & Son Limited (issued an NZBN of 9429040243955) was registered on 01 Aug 1935. 4 addresses are currently in use by the company: 33 Kelvin Grove Road, Kelvin Grove, Palmerston North, 4414 (type: registered, service). 4 Donnington Street, Palmerston North had been their registered address, up until 04 Mar 2010. R F Pitcher & Son Limited used more names, namely: R.f. Pitcher & Company Limited from 01 Aug 1935 to 16 Mar 1955, R.f. Pitcher & Company Limited (01 Aug 1935 to 16 Mar 1955). 305000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 19625 shares (6.43% of shares), namely:
Pitcher, Kevan Russell (an individual) located at Tauranga,
Kevan Pitcher (an individual) located at Tauranga. As far as the second group is concerned, a total of 2 shareholders hold 71.02% of all shares (exactly 216625 shares); it includes
Pitcher, Murray Gordon (an individual) - located at Palmerston North,
Murray Pitcher (an individual) - located at Palmerston North. Next there is the next group of shareholders, share allotment (68750 shares, 22.54%) belongs to 2 entities, namely:
Raymond Pitcher, located at R D 10, Palmerston North (an individual),
Pitcher, Raymond Mark, located at R D 10, Palmerston North (an individual). The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
14 Railway Road, Palmerston North, 4414 Physical & registered & service 04 Mar 2010
33 Kelvin Grove Road, Kelvin Grove, Palmerston North, 4414 Registered & service 22 Feb 2024
Directors
Name and Address Role Period
Raymond Mark Pitcher
R D 10, Palmerston North, 4470
Address used since 29 Feb 2016
Director 10 Feb 1986 - current
Murray Gordon Pitcher
Palmerston North, 4414
Address used since 29 Feb 2016
Director 10 Feb 1986 - 01 Aug 2015
Kevan Russell Pitcher
Tauranga,
Address used since 12 Aug 1996
Director 12 Aug 1996 - 15 Feb 2000
Ian Graeme Stout
Palmerston North,
Address used since 10 Feb 1986
Director 10 Feb 1986 - 09 Feb 1996
Addresses
Previous address Type Period
4 Donnington Street, Palmerston North Registered & physical 06 Mar 2002 - 04 Mar 2010
3 Donnington St, Palmerston North Registered 01 Mar 2001 - 06 Mar 2002
3 Donnington Street, Palmerston North Physical 05 Jun 1997 - 06 Mar 2002
Financial Data
Financial info
305000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19625
Shareholder Name Address Period
Pitcher, Kevan Russell
Individual
Tauranga
01 Aug 1935 - current
Kevan Russell Pitcher
Individual
Tauranga
01 Aug 1935 - current
Shares Allocation #2 Number of Shares: 216625
Shareholder Name Address Period
Pitcher, Murray Gordon
Individual
Palmerston North
01 Aug 1935 - current
Murray Gordon Pitcher
Individual
Palmerston North
01 Aug 1935 - current
Shares Allocation #3 Number of Shares: 68750
Shareholder Name Address Period
Raymond Mark Pitcher
Individual
R D 10
Palmerston North
01 Aug 1935 - current
Pitcher, Raymond Mark
Individual
R D 10
Palmerston North
01 Aug 1935 - current
Location
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