Pigeon Hills Limited was launched on 29 Jun 2007 and issued an NZ business identifier of 9429033283692. This registered LTD company has been run by 2 directors: David Edward Mcgaveston - an active director whose contract began on 29 Jun 2007,
Daphne Jane Mcgaveston - an inactive director whose contract began on 29 Jun 2007 and was terminated on 18 Oct 2010.
According to BizDb's data (updated on 28 Apr 2024), this company uses 1 address: 367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (type: registered, physical).
Up to 13 Apr 2022, Pigeon Hills Limited had been using 74 Whitby Road, Wakefield as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Oxford Street Trustees (2017) Limited (an entity) located at Richmond, Richmond postcode 7020,
Mcgaveston, David Edward (an individual) located at Rd 2, Wakefield postcode 7096.
Another group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Mcgaveston, David Edward - located at Rd 2, Wakefield.
Previous addresses
Address: 74 Whitby Road, Wakefield, 7025 New Zealand
Physical & registered address used from 28 Nov 2014 to 13 Apr 2022
Address: All Accounts Matter Ltd, 105 Whitby Road, Wakefield 7025 New Zealand
Physical & registered address used from 24 May 2010 to 28 Nov 2014
Address: C/-brown & Associates, 54 Montgomery Square, Nelson
Registered & physical address used from 29 Jun 2007 to 24 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 19 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Oxford Street Trustees (2017) Limited Shareholder NZBN: 9429045878275 |
Richmond Richmond 7020 New Zealand |
27 Nov 2019 - |
Individual | Mcgaveston, David Edward |
Rd 2 Wakefield 7096 New Zealand |
29 Jun 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mcgaveston, David Edward |
Rd 2 Wakefield 7096 New Zealand |
29 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgaveston, Daphne Jane |
Tapawera Rd 2, Wakefield |
29 Jun 2007 - 01 Dec 2010 |
Individual | Kennedy, Hamish |
Motueka Motueka 7120 New Zealand |
29 Jun 2007 - 27 Nov 2019 |
David Edward Mcgaveston - Director
Appointment date: 29 Jun 2007
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 17 May 2010
Daphne Jane Mcgaveston - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 18 Oct 2010
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 17 May 2010
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