General information

Piako Tractors Limited

Type: NZ Limited Company (Ltd)
9429036515851
New Zealand Business Number
1207284
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Russell, Darrell Shane
Individual
Rd 1
Morrinsville
3371
22 Jul 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morey, Kevin James
Individual
Rd 2
Matamata
3472
03 Oct 2019 - current

Historic shareholders

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
Location
Companies nearby