General information

Pigeon Bridge Limited

Type: NZ Limited Company (Ltd)
9429042331025
New Zealand Business Number
5983931
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Pigeon Bridge Limited (New Zealand Business Number 9429042331025) was launched on 04 May 2016. 2 addresses are in use by the company: Level 1, 205 Princes Street, Dunedin, 9016 (type: physical, registered). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 490 shares (49% of shares), namely:
Van Aart Sycamore Trustees Limited (an entity) located at Dunedin postcode 9016,
Warhurst, Jonet Frances (an individual) located at Mosgiel, Mosgiel postcode 9024,
Warhurst, Douglas Graham (a director) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Warhurst, Douglas Graham (a director) - located at Mosgiel, Mosgiel. The third group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Bungard, Alister James, located at Mosgiel, Mosgiel (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Pigeon Bridge Limited. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
Level 1, 205 Princes Street, Dunedin, 9016 Physical & registered & service 04 May 2016
Directors
Name and Address Role Period
Douglas Graham Warhurst
Mosgiel, Mosgiel, 9024
Address used since 04 May 2016
Director 04 May 2016 - current
Alister James Bungard
Mosgiel, Mosgiel, 9024
Address used since 04 May 2016
Director 04 May 2016 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Entity (NZ Limited Company)
Dunedin
9016
27 Jun 2018 - current
Warhurst, Jonet Frances
Individual
Mosgiel
Mosgiel
9024
04 May 2016 - current
Warhurst, Douglas Graham
Director
Mosgiel
Mosgiel
9024
04 May 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Warhurst, Douglas Graham
Director
Mosgiel
Mosgiel
9024
04 May 2016 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Bungard, Alister James
Director
Mosgiel
Mosgiel
9024
04 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Haig, Murray Robert
Individual
East Taieri
Mosgiel
9024
04 May 2016 - 27 Jun 2018
Location
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