General information
Pilot 25 Limited
Type: NZ Limited Company (Ltd)9429034218488
New Zealand Business Number
1794047
Company Number
Registered
Company Status
Pilot 25 Limited (issued a business number of 9429034218488) was launched on 03 Apr 2006. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, service). 173 Spey Street, Invercargill had been their physical address, until 18 Jul 2019. 561165 shares are allocated to 39 shareholders who belong to 32 shareholder groups. The first group consists of 1 entity and holds 6000 shares (1.07% of shares), namely:
Munro, Trevor Allistair (an individual) located at Christchurch postcode 9674. When considering the second group, a total of 1 shareholder holds 0.89% of all shares (exactly 5000 shares); it includes
Finnie, Steven Wayne (an individual) - located at Dunedin 9011. Moving on to the 3rd group of shareholders, share allotment (20000 shares, 3.56%) belongs to 2 entities, namely:
Low, Caryl Janette, located at Rd9 Otatara, Invercargill (an individual),
Low, Neville Gordon, located at Lower Shotover, Queenstown (an individual). Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & service & registered | 18 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald William Harrex
Dunedin, Otago, 9011
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - current |
|
Richard Andrew Cathro
Dunedin, Otago, 9016
Address used since 19 Jul 2010 |
Director | 03 Apr 2006 - current |
|
Peter Hunter Maclean
Dunedin,
Address used since 03 Apr 2008 |
Director | 03 Apr 2006 - 24 Jun 2008 |
|
Malcolm James Irvine
Waitati, Dunedin,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 25 Mar 2008 |
|
Warren Turnbull
Dunedin, Otago,
Address used since 27 Feb 2007 |
Director | 03 Apr 2006 - 30 Nov 2007 |
|
Virginia Ilene Phillips
Dunedin,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 19 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered | 10 Aug 2015 - 18 Jul 2019 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Registered & physical | 30 Jul 2014 - 10 Aug 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered | 25 Mar 2011 - 30 Jul 2014 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical | 24 Mar 2011 - 30 Jul 2014 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical | 19 Jul 2010 - 24 Mar 2011 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered | 19 Jul 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 20 Jul 2009 - 19 Jul 2010 |
| 2 Carroll Street, Dunedin, Nz | Physical | 03 Apr 2006 - 20 Jul 2009 |
| 2 Carroll Street, Dunedin, Otago, New Zealand | Registered | 03 Apr 2006 - 20 Jul 2009 |
Financial Data
Financial info
561165
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Trevor Allistair Individual |
Christchurch 9674 |
10 Nov 2006 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finnie, Steven Wayne Individual |
Dunedin 9011 |
26 May 2010 - current |
Shares Allocation #3 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Caryl Janette Individual |
Rd9 Otatara Invercargill 9879 |
17 Jul 2006 - current |
|
Low, Neville Gordon Individual |
Lower Shotover Queenstown 9304 |
17 Jul 2006 - current |
Shares Allocation #4 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowther, Tony William Individual |
Dunedin 9016 |
11 Oct 2006 - current |
Shares Allocation #5 Number of Shares: 237833
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathro, Richard Andrew Individual |
Dunedin Otago 9016 |
03 Apr 2006 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
A1 Accounting Limited Shareholder NZBN: 9429036971794 Entity (NZ Limited Company) |
Lumsden Lumsden 9730 |
15 Aug 2006 - current |
Shares Allocation #7 Number of Shares: 28333
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex, Gerald William Individual |
Dunedin Otago 9011 |
03 Apr 2006 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meikle, Joanne Marie Individual |
Dunedin Otago 9011 |
03 Apr 2006 - current |
Shares Allocation #9 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Matthew Henderson Individual |
Roiet Thailand |
03 Apr 2006 - current |
Shares Allocation #10 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Lisa Jan Individual |
North Taieri Mosgiel, Otago 9092 |
03 Apr 2006 - current |
|
Morrison, Brendan Ray Individual |
North Taieri Mosgiel, Dunedin 9092 |
03 Apr 2006 - current |
Shares Allocation #11 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathro, Gordon Bennett Individual |
Dunedin 9013 |
03 Aug 2006 - current |
Shares Allocation #12 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Entity (NZ Limited Company) |
Auckland 1010 |
22 Dec 2006 - current |
|
Oxford, Rodney Scott Individual |
Pakuranga Auckland 2011 |
22 Dec 2006 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Lorraine Eillen Individual |
Dunedin Dunedin 9011 |
14 Aug 2006 - current |
|
Perry, Neil Individual |
Dunedin 9011 |
14 Aug 2006 - current |
Shares Allocation #14 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Everitt, Dianne Mavis Individual |
Dunedin 9011 |
26 Sep 2006 - current |
|
White, Graham Ross Individual |
Dunedin 9011 |
26 Sep 2006 - current |
|
Everitt, Peter Alexander Individual |
Dunedin 9011 |
26 Sep 2006 - current |
Shares Allocation #15 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Facer, Michelle Susan Individual |
Dunedin 9010 |
02 Jan 2008 - current |
Shares Allocation #16 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tocher, Allan James Individual |
Dunedin 9092 |
21 Apr 2006 - current |
Shares Allocation #17 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Facer, Keith Allan Individual |
Bradford Dunedin 9011 |
15 Jun 2006 - current |
Shares Allocation #18 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Paul William Individual |
Mosgiel Mosgiel 9024 |
12 May 2006 - current |
Shares Allocation #19 Number of Shares: 67333
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Peter Hunter Individual |
Dunedin 9016 |
03 Apr 2006 - current |
Shares Allocation #20 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newtime Australia Ltd Other (Other) |
Old Tongabbie, Nsw 2146 Australia |
24 May 2006 - current |
Shares Allocation #21 Number of Shares: 23333
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Malcolm James Individual |
Waitati Dunedin 9085 |
03 Apr 2006 - current |
Shares Allocation #22 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Direen, Sally Anne Individual |
Dunedin 9011 |
03 Aug 2006 - current |
|
Direen, John Howard Individual |
Dunedin 9011 |
03 Aug 2006 - current |
Shares Allocation #23 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Howard Lawrence Individual |
Sawyers Bay Dunedin 9076 |
24 May 2006 - current |
Shares Allocation #24 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollo, Graham Lawson Individual |
Dunedin 9018 |
11 Oct 2006 - current |
Shares Allocation #25 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerrard, Adrienne Gail Individual |
Tauranga 9011 |
03 Nov 2006 - current |
Shares Allocation #26 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Todd Richard Individual |
Napier 4112 |
13 Nov 2006 - current |
Shares Allocation #27 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, Theodore Individual |
Dunedin 9011 |
09 Feb 2007 - current |
Shares Allocation #28 Number of Shares: 8333
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathro, Virginia Ilene Individual |
Dunedin 9016 |
19 Mar 2007 - current |
Shares Allocation #29 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Millard, Raymore Individual |
Southbank Victoria, Australia 3006 |
02 Jan 2008 - current |
Shares Allocation #30 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Peter James Individual |
Mosgiel Mosgiel 9024 |
12 May 2006 - current |
Shares Allocation #31 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Wayne Malcolm Individual |
Green Island Dunedin 9018 |
11 Oct 2006 - current |
Shares Allocation #32 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Emma Louise Individual |
Dunedin 9010 |
09 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Bijl, Editha Individual |
Dunedin |
21 Apr 2006 - 14 Aug 2006 |
|
Van Der Bijl, Lucien Individual |
Dunedin |
21 Apr 2006 - 14 Aug 2006 |
|
Local Courier Services Limited Shareholder NZBN: 9429038982552 Company Number: 548492 Entity |
21 Apr 2006 - 03 Apr 2008 | |
|
Local Courier Services Limited Shareholder NZBN: 9429038982552 Company Number: 548492 Entity |
21 Apr 2006 - 03 Apr 2008 | |
|
Turnbull, Warren Individual |
Dunedin Otago |
03 Apr 2006 - 17 Jul 2007 |
Location
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|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |