Pigeon Investments Limited, a registered company, was registered on 22 May 1998. 9429037861834 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been managed by 3 directors: John Russell Strahl - an active director whose contract started on 22 May 1998,
William Ross Mulholland - an active director whose contract started on 21 Dec 2000,
Richard James Buxton Fowler - an active director whose contract started on 21 Dec 2000.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 2A Tory Street, Petone, Lower Hutt, 5012 (type: registered, physical).
Pigeon Investments Limited had been using 150 Riverside Drive, Waiwhetu, Lower Hutt as their registered address up until 10 Oct 2018.
Other names used by the company, as we found at BizDb, included: from 13 Sep 1999 to 20 Dec 2000 they were called Just Business Limited, from 22 May 1998 to 13 Sep 1999 they were called Tower Limited.
A total of 60 shares are allocated to 3 shareholders (3 groups). The first group consists of 20 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (33.33%). Lastly the third share allotment (20 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 150 Riverside Drive, Waiwhetu, Lower Hutt, 5010 New Zealand
Registered & physical address used from 29 Oct 2015 to 10 Oct 2018
Address: Level 5, Tower Building, 50-64 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 04 Jul 2008 to 29 Oct 2015
Address: Level 7, Tower Building, 50-64 Customhouse Quay, Wellington
Registered address used from 12 Apr 2000 to 04 Jul 2008
Address: Level 7, Tower Building, 50-64 Customhouse Quay, Wellington
Physical address used from 22 May 1998 to 04 Jul 2008
Address: Level 7, Tower Building, 50-64 Customhouse Quay, Wellington
Registered address used from 22 May 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 60
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Strahl, John Russell |
Petone Lower Hutt 5012 New Zealand |
22 May 1998 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Fowler, Richard James Buxtor |
Lower Hutt |
22 May 1998 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Mulholland, William Ross |
Churton Park Wellington 6037 New Zealand |
22 May 1998 - |
John Russell Strahl - Director
Appointment date: 22 May 1998
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 20 Oct 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 06 Oct 2019
William Ross Mulholland - Director
Appointment date: 21 Dec 2000
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 31 Oct 2023
Address: Days Bay, Wellington, 5013 New Zealand
Address used since 21 Dec 2000
Richard James Buxton Fowler - Director
Appointment date: 21 Dec 2000
Address: Lower Hutt, 5011 New Zealand
Address used since 20 Oct 2015
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