Piako Tractors Limited (issued an NZBN of 9429036515851) was registered on 07 May 2002. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, registered). 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Candy Gillespie Trustee Company Limited (an entity) located at Matamata,
Morey, Louise Susan (an individual) located at Rd 2, Matamata postcode 3472,
Morey, Kevin James (an individual) located at Rd 2, Matamata postcode 3472. In the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Russell, Catherine Anna (an individual) - located at Rd 1, Morrinsville,
Russell, Darrell Shane (an individual) - located at Rd 1, Morrinsville,
Piako Trustee Limited (an entity) - located at Grey Lynn, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Russell, Darrell Shane, located at Rd 1, Morrinsville (an individual). Businesscheck's data was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Crummer Road, Ponsonby, Auckland, 1021 | Physical & registered & service | 07 May 2002 |
Name and Address | Role | Period |
---|---|---|
Darrell Shane Russell
Rd 1, Morrinsville, 3371
Address used since 01 Jan 2015 |
Director | 07 May 2002 - current |
Kevin James Morey
Rd 2, Matamata, 3472
Address used since 27 Sep 2019 |
Director | 27 Sep 2019 - current |
Ian Gordon Pilcher
Rotorua, 3010
Address used since 30 Apr 2016 |
Director | 23 Jun 2005 - 01 Oct 2019 |
James Murray Griffiths
Ngongotaha, Rotorua,
Address used since 23 Jun 2005 |
Director | 23 Jun 2005 - 31 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 Entity (NZ Limited Company) |
Matamata |
03 Oct 2019 - current |
Morey, Louise Susan Individual |
Rd 2 Matamata 3472 |
03 Oct 2019 - current |
Morey, Kevin James Individual |
Rd 2 Matamata 3472 |
03 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Catherine Anna Individual |
Rd 1 Morrinsville 3371 |
16 Dec 2019 - current |
Russell, Darrell Shane Individual |
Rd 1 Morrinsville 3371 |
22 Jul 2005 - current |
Piako Trustee Limited Shareholder NZBN: 9429047493896 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
17 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Darrell Shane Individual |
Rd 1 Morrinsville 3371 |
22 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Morey, Kevin James Individual |
Rd 2 Matamata 3472 |
03 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Pilcher, Ian Individual |
Rotorua |
22 Jul 2005 - 03 Oct 2019 |
Pilcher, Ian Individual |
Rotorua |
22 Jul 2005 - 03 Oct 2019 |
Pilcher, Ian Individual |
Rotorua |
22 Jul 2005 - 03 Oct 2019 |
Griffiths, James Murray Individual |
Ngongotaha Rotorua |
22 Jul 2005 - 22 Jul 2005 |
Griffiths, James Murray Individual |
Ngongotaha Rotorua |
22 Jul 2005 - 22 Jul 2005 |
Nisbet, Gary Individual |
Ponsonby Auckland |
10 Oct 2003 - 17 Oct 2019 |
Rotarangi, Janima Maria Individual |
Ngongotaha Rotorua |
22 Jul 2005 - 22 Jul 2005 |
G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 Entity |
Ponsonby Auckland |
22 Jul 2005 - 03 Oct 2019 |
Russell, Darrell Shane Individual |
Rd 1 Morrinsville 3371 |
10 Oct 2003 - 17 Oct 2019 |
Russell, Catherine Anna Individual |
Rd 1 Morrinsville 3371 |
10 Oct 2003 - 17 Oct 2019 |
Finland Holdings Limited Shareholder NZBN: 9429038529498 Company Number: 665162 Entity |
10 Oct 2003 - 10 Oct 2003 | |
Green, Douglas Individual |
Rotorua |
22 Jul 2005 - 22 Jul 2005 |
G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 Entity |
Ponsonby Auckland |
22 Jul 2005 - 03 Oct 2019 |
Pilcher, Cheryl Individual |
Rotorua |
22 Jul 2005 - 03 Oct 2019 |
Pilcher, Cheryl Individual |
Rotorua |
22 Jul 2005 - 03 Oct 2019 |
Finland Holdings Limited Shareholder NZBN: 9429038529498 Company Number: 665162 Entity |
10 Oct 2003 - 10 Oct 2003 |
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