Pitkin Investment Trustee Limited, a registered company, was launched on 28 Apr 2017. 9429046093530 is the business number it was issued. The company has been managed by 2 directors: Annabelle Miriam Pitkin - an active director whose contract started on 28 Apr 2017,
Oliver Charles Hammond Pitkin - an active director whose contract started on 04 Aug 2020.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 202B Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, registered).
Pitkin Investment Trustee Limited had been using 301A Riddell Road, Glendowie, Auckland as their physical address up until 21 Aug 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 2 shares (2 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent). Lastly there is the third share allotment (49 shares 49 per cent) made up of 1 entity.
Previous addresses
Address: 301a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 11 Oct 2019 to 21 Aug 2020
Address: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 28 Apr 2017 to 11 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Pitkin, Annabelle Miriam |
Glendowie Auckland 1071 New Zealand |
28 Apr 2017 - |
Individual | Pitkin, Oliver Charles Hammond |
Glendowie Auckland 1071 New Zealand |
04 Aug 2020 - |
Entity (NZ Limited Company) | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 |
Kohimarama Auckland 1071 New Zealand |
28 Apr 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Pitkin, Oliver Charles Hammond |
Glendowie Auckland 1071 New Zealand |
04 Aug 2020 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Pitkin, Annabelle Miriam |
Glendowie Auckland 1071 New Zealand |
28 Apr 2017 - |
Annabelle Miriam Pitkin - Director
Appointment date: 28 Apr 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Apr 2017
Oliver Charles Hammond Pitkin - Director
Appointment date: 04 Aug 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Aug 2020
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