General information

Pitto Holdings Limited

Type: NZ Limited Company (Ltd)
9429036075263
New Zealand Business Number
1284767
Company Number
Registered
Company Status

Pitto Holdings Limited (issued an NZ business number of 9429036075263) was started on 18 Mar 2003. 2 addresses are currently in use by the company: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical). 44 Dakota Crescent, Wigram, Christchurch had been their physical address, up to 25 May 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 510 shares (51 per cent of shares), namely:
Warnes, Malcolm David (an individual) located at Rd 5, Wairau Valley postcode 7275. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (490 shares); it includes
Styche, Melanie Louise (an individual) - located at Rd 5, Wairau Valley. Our information was last updated on 06 Apr 2024.

Current address Type Used since
12 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical & service 25 May 2017
Directors
Name and Address Role Period
Melanie Louise Styche
Rd 5, Wairau Valley, 7275
Address used since 28 Aug 2018
Rd, Blenheim, 7275
Address used since 01 Sep 2015
Director 18 Mar 2003 - current
Malcolm David Warnes
Rd 5, Wairau Valley, 7275
Address used since 28 Aug 2018
Rd5, Blenheim, 7275
Address used since 01 Sep 2015
Director 18 Mar 2003 - current
Addresses
Previous address Type Period
44 Dakota Crescent, Wigram, Christchurch, 8042 Physical & registered 08 Sep 2011 - 25 May 2017
6/165 Chester St East, Christchurch Registered & physical 21 Sep 2005 - 08 Sep 2011
Unit 6, 165 Chester St East, Christchurch Registered & physical 29 Aug 2005 - 21 Sep 2005
First Floor, 11 Leslie Hills Drive, Riccarton, Christchurch Registered & physical 17 Aug 2004 - 29 Aug 2005
First Floor, 35 Mandeville Street, Riccarton, Christchurch Registered & physical 18 Mar 2003 - 17 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Warnes, Malcolm David
Individual
Rd 5
Wairau Valley
7275
18 Mar 2003 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Styche, Melanie Louise
Individual
Rd 5
Wairau Valley
7275
18 Mar 2003 - current
Location
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