Allan Pike Limited, a registered company, was incorporated on 18 Dec 1973. 9429040214696 is the NZ business number it was issued. This company has been supervised by 3 directors: Hamish Allan Pike - an active director whose contract began on 04 Oct 2010,
Restell Gaye Pike - an inactive director whose contract began on 26 Jun 1986 and was terminated on 18 Oct 2013,
William Allan Pike - an inactive director whose contract began on 26 Jun 1986 and was terminated on 18 Oct 2013.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, service).
Allan Pike Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address until 17 Aug 2022.
A total of 53000 shares are issued to 3 shareholders (2 groups). The first group consists of 52999 shares (100 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 15 Sep 2021 to 17 Aug 2022
Address: 114-118, Carlyle Street, Napier, 4110 New Zealand
Physical & registered address used from 30 Apr 2018 to 15 Sep 2021
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 19 Apr 2018 to 30 Apr 2018
Address: 114-118 Carlyle Street, Napier New Zealand
Physical address used from 25 Jun 1997 to 19 Apr 2018
Address: 114-118 Carlyle St, Napier New Zealand
Registered address used from 25 Jun 1997 to 19 Apr 2018
Basic Financial info
Total number of Shares: 53000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 52999 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 |
Ahuriri Napier Null 4110 New Zealand |
04 Nov 2013 - |
| Individual | Pike, Hamish Allan |
Napier 4182 New Zealand |
18 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pike, Hamish Allan |
Napier 4182 New Zealand |
18 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pike, Restell Gaye |
Bay View Napier |
18 Dec 1973 - 04 Nov 2013 |
| Individual | Pike, William Allan |
Bay View Napier |
18 Dec 1973 - 04 Nov 2013 |
Hamish Allan Pike - Director
Appointment date: 04 Oct 2010
Address: Napier, 4182 New Zealand
Address used since 25 Aug 2020
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 26 Aug 2014
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 09 Aug 2018
Restell Gaye Pike - Director (Inactive)
Appointment date: 26 Jun 1986
Termination date: 18 Oct 2013
Address: Bay View, Napier,
Address used since 26 Jun 1986
William Allan Pike - Director (Inactive)
Appointment date: 26 Jun 1986
Termination date: 18 Oct 2013
Address: Bay View, Napier,
Address used since 26 Jun 1986
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