Hobson Pitt Limited, a registered company, was launched on 04 Oct 1972. 9429040552125 is the NZBN it was issued. The company has been run by 17 directors: Mark Allen Stinson - an active director whose contract started on 31 May 2019,
Richard Ray - an inactive director whose contract started on 01 May 2008 and was terminated on 31 May 2019,
Andrew David Wilson - an inactive director whose contract started on 01 May 2008 and was terminated on 04 May 2018,
Paul Desmond White - an inactive director whose contract started on 26 May 2006 and was terminated on 01 Jul 2011,
Ian Noel Bull - an inactive director whose contract started on 26 May 2006 and was terminated on 21 May 2010.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 21 Pitt Street, Auckland, 1010 (types include: registered, physical).
Hobson Pitt Limited had been using 132 Vincent Street, Auckland 1 as their physical address up to 30 May 2012.
Other names used by the company, as we established at BizDb, included: from 10 Mar 2004 to 06 Jul 2018 they were called Beca International Limited, from 04 Oct 1972 to 10 Mar 2004 they were called Beca Carter Hollings & Ferner Overseas Limited.
One entity controls all company shares (exactly 7000000 shares) - Beca International Holdings Limited - located at 1010, 21 Pitt Street, Auckland.
Previous addresses
Address: 132 Vincent Street, Auckland 1 New Zealand
Physical address used from 28 Mar 1996 to 30 May 2012
Address: 132 Vincent St, Wellesley St Box 6345, Auckland 1 New Zealand
Registered address used from 28 Mar 1996 to 30 May 2012
Basic Financial info
Total number of Shares: 7000000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7000000 | |||
| Entity (NZ Limited Company) | Beca International Holdings Limited Shareholder NZBN: 9429040649900 |
21 Pitt Street Auckland 1010 New Zealand |
19 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Beca Carter Hollings & Ferner Limited | 04 Oct 1972 - 19 Jan 2005 | |
| Individual | Carter, Ronald Powell |
Glendowie Auckland |
04 Oct 1972 - 19 Jan 2005 |
| Other | Null - Beca Carter Hollings & Ferner Limited | 04 Oct 1972 - 19 Jan 2005 |
Ultimate Holding Company
Mark Allen Stinson - Director
Appointment date: 31 May 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 May 2019
Richard Ray - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 31 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2009
Andrew David Wilson - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 04 May 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2008
Paul Desmond White - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 01 Jul 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Nov 2009
Ian Noel Bull - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 21 May 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 May 2006
Peter William Burgess - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 20 May 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2009
Donald James Lyon - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 20 May 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Nov 2009
Mark Kevin Fleming - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 10 Jul 2009
Address: Howick, Auckland,
Address used since 26 May 2006
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 27 Jul 2000
Termination date: 01 May 2008
Address: Remuera, Auckland,
Address used since 27 Jul 2000
Ian Alexander Nicholson Fraser - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 01 May 2008
Address: Wadestown, Wellington,
Address used since 26 May 2006
Simon Whitfield - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 03 Apr 2008
Address: Ponsonby, Auckland,
Address used since 01 May 2007
Joanne Wright - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 03 Apr 2008
Address: Ellerslie, Auckland,
Address used since 01 May 2007
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 01 May 2007
Address: Parnell, Auckland 1001,
Address used since 26 Oct 2005
Richard Hammond Aitken - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 01 May 2007
Address: Birkenhead, Auckland,
Address used since 04 Nov 1991
Daniel Robert Mara - Director (Inactive)
Appointment date: 25 Feb 2000
Termination date: 31 Mar 2004
Address: Milford, Auckland,
Address used since 25 Feb 2000
Ronald Powell Carter - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 27 Jul 2000
Address: Glendowie, Auckland,
Address used since 04 Nov 1991
Ian Clive Mackley - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 27 Jul 2000
Address: Titirangi, Auckland,
Address used since 04 Nov 1991
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