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Pitcaithly Body Corporate Services Limited

Type: NZ Limited Company (Ltd)
9429039616821
NZBN
341732
Company Number
Registered
Company Status
036442625
GST Number
No Abn Number
Australian Business Number
L672030
Industry classification code
Real Estate Body Corporate Management Service
Industry classification description
Current address
Unit 15, 27 Waterman Place
Woolston
Christchurch 8023
New Zealand
Other address (Address For Share Register) used since 05 Feb 2014
76 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 14 Feb 2017
P O Box 41076
Ferrymead
Christchurch 8247
New Zealand
Postal address used since 25 Feb 2020

Pitcaithly Body Corporate Services Limited was launched on 06 May 1987 and issued an NZ business number of 9429039616821. The registered LTD company has been run by 3 directors: Oliver William Pitcaithly - an active director whose contract began on 19 Jan 1993,
John Hamilton Pitcaithly - an active director whose contract began on 12 Aug 1996,
Maureen Joy Pitcaithly - an inactive director whose contract began on 19 Jan 1993 and was terminated on 10 Mar 2015.
According to BizDb's database (last updated on 06 Apr 2024), the company uses 4 addresses: P O Box 41076, Ferrymead, Christchurch, 8247 (postal address),
76 Moorhouse Avenue, Addington, Christchurch, 8011 (office address),
76 Moorhouse Avenue, Addington, Christchurch, 8011 (delivery address),
76 Moorhouse Avenue, Addington, Christchurch, 8011 (physical address) among others.
Until 14 Feb 2017, Pitcaithly Body Corporate Services Limited had been using Unit 15, 27 Waterman Place, Ferrymead, Christchurch as their registered address.
BizDb found more names for the company: from 06 May 1987 to 24 Dec 2001 they were named O.w. Pitcaithly Management Services Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 700 shares are held by 2 entities, namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Pitcaithly, John Hamilton (an individual) located at St Albans, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Pitcaithly, John Hamilton - located at St Albans, Christchurch. Pitcaithly Body Corporate Services Limited is classified as "Real estate body corporate management service" (ANZSIC L672030).

Addresses

Other active addresses

Address #4: 76 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Office & delivery address used from 25 Feb 2020

Principal place of activity

Unit 15, 27 Waterman Place, Woolston, Christchurch, 8023 New Zealand


Previous addresses

Address #1: Unit 15, 27 Waterman Place, Ferrymead, Christchurch, 8023 New Zealand

Registered & physical address used from 14 Feb 2014 to 14 Feb 2017

Address #2: Level 1, 2 Harewood Road, Christchurch

Registered address used from 22 Feb 1995 to 22 Feb 1995

Address #3: 9 Hurst Seager Lane, Clifton, Christchurch New Zealand

Registered address used from 22 Feb 1995 to 14 Feb 2014

Address #4: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #5: 9 Hurst Seager Lane, Clifton, Christchurch New Zealand

Physical address used from 20 Feb 1992 to 14 Feb 2014

Contact info
64 3 9822818
04 Feb 2019 Phone
john@pbcs.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@pbcs.co.nz
04 Feb 2019 Email
www.pbcs.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Individual Pitcaithly, John Hamilton St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Pitcaithly, John Hamilton St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Pbcs Trust Shirley
Christchurch
8013
New Zealand
Individual Pitcaithly, Maureen Joy Christchurch
Individual Pitcaithly, Sarah Louise Christchurch
Individual Pitcaithly, Oliver William Rolleston
Rolleston
7614
New Zealand
Individual Black, Jane Elizabeth Christchurch
Directors

Oliver William Pitcaithly - Director

Appointment date: 19 Jan 1993

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 20 Feb 2023

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 01 Feb 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Feb 2018

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 01 Jul 2015


John Hamilton Pitcaithly - Director

Appointment date: 12 Aug 1996

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 20 Feb 2023

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 28 Feb 2022

Address: Shirley, Christchurch, 8013 New Zealand

Address used since 01 Jun 2015


Maureen Joy Pitcaithly - Director (Inactive)

Appointment date: 19 Jan 1993

Termination date: 10 Mar 2015

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 05 Feb 2014

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