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Pitkin Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429046093530
NZBN
6259105
Company Number
Registered
Company Status
Current address
202b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 21 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Director Pitkin, Annabelle Miriam Glendowie
Auckland
1071
New Zealand
Individual Pitkin, Oliver Charles Hammond Glendowie
Auckland
1071
New Zealand
Entity (NZ Limited Company) Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Pitkin, Oliver Charles Hammond Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Pitkin, Annabelle Miriam Glendowie
Auckland
1071
New Zealand
Directors

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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