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Pigeon Hills Limited

Type: NZ Limited Company (Ltd)
9429033283692
NZBN
1959861
Company Number
Registered
Company Status
Current address
367 Wakefield Kohatu-hightway, Rd1
Wakefield
Tasman 7095
New Zealand
Registered & physical & service address used since 13 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Oxford Street Trustees (2017) Limited
Shareholder NZBN: 9429045878275
Richmond
Richmond
7020
New Zealand
Individual Mcgaveston, David Edward Rd 2
Wakefield
7096
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mcgaveston, David Edward Rd 2
Wakefield
7096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgaveston, Daphne Jane Tapawera
Rd 2, Wakefield
Individual Kennedy, Hamish Motueka
Motueka
7120
New Zealand
Directors

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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