Pilbrow Surveying Limited
Type: NZ Limited Company (Ltd)Pilbrow Surveying Limited (issued a New Zealand Business Number of 9429038246265) was launched on 24 Sep 1996. 4 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, service). 14A Main Road, Te Kauwhata, Te Kauwhata had been their registered address, up until 27 Jul 2018. 150 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 74 shares (49.33% of shares), namely:
Puski Surveying Limited (an entity) located at Te Kauwhata postcode 3710. When considering the second group, a total of 3 shareholders hold 49.33% of all shares (exactly 74 shares); it includes
Pilbrow, Esther Catharina (an individual) - located at Te Kauwhata, Te Kauwhata,
Franklin Trustee Services (2018) Limited (an entity) - located at 1 Wesley Street, Pukekohe,
Pilbrow, Rodney Blair (a director) - located at Te Kauwhata, Te Kauwhata. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.67%) belongs to 1 entity, namely:
Pilbrow, Rodney Blair, located at Te Kauwhata, Te Kauwhata (a director). Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 | Registered & physical & service | 27 Jul 2018 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & service | 25 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Blair Pilbrow
Te Kauwhata, Te Kauwhata, 3710
Address used since 09 Jul 2021
Rd 2, Te Kauwhata, 3782
Address used since 27 Jul 2015 |
Director | 14 Sep 2007 - current |
|
Sally Stephanie Pilbrow
Timaru, 7910
Address used since 20 Jun 2007 |
Director | 24 Sep 1996 - 06 Jun 2011 |
|
Geoffrey Arthur Pilbrow
Duntroon, North Otago,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 31 Jan 2006 |
| Previous address | Type | Period |
|---|---|---|
| 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 | Registered & physical | 01 Aug 2014 - 27 Jul 2018 |
| C/- Te Kauwhata Accounting & Business, 14-a Main Street, Te Kauwhata | Physical | 13 Aug 2002 - 01 Aug 2014 |
| C/- Te Kauwhata Accounting & Business, Services, 14-a Main Street, Te Kauwhata | Registered | 11 Aug 2002 - 01 Aug 2014 |
| C/- Tekauwhata Accounting & Business, Services, 14-a Main Street, Te Kauwhata | Registered | 24 Jan 2002 - 11 Aug 2002 |
| 36 Huia Road, Papatoetoe, Auckland | Registered | 11 Apr 2000 - 24 Jan 2002 |
| 36 Huia Road, Papatoetoe, Auckland | Registered | 24 Sep 1996 - 11 Apr 2000 |
| 36 Huia Road, Papatoetoe, Auckland | Physical | 24 Sep 1996 - 13 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Puski Surveying Limited Shareholder NZBN: 9429047711327 Entity (NZ Limited Company) |
Te Kauwhata 3710 |
03 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilbrow, Esther Catharina Individual |
Te Kauwhata Te Kauwhata 3710 |
11 Jun 2012 - current |
|
Franklin Trustee Services (2018) Limited Shareholder NZBN: 9429046649515 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
04 Mar 2019 - current |
|
Pilbrow, Rodney Blair Director |
Te Kauwhata Te Kauwhata 3710 |
11 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilbrow, Rodney Blair Director |
Te Kauwhata Te Kauwhata 3710 |
11 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilbrow, Esther Catharina Individual |
Te Kauwhata Te Kauwhata 3710 |
11 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilbrow, Geoffrey Arthur Individual |
Duntroon North Otago |
24 Sep 1996 - 29 Aug 2006 |
|
Cornwall Trustees 44 Limited Shareholder NZBN: 9429032655025 Company Number: 2152152 Entity |
Newmarket Auckland Null 1023 |
11 Jun 2012 - 04 Mar 2019 |
|
Pilbrow, Sally Stephanie Individual |
Timaru 7910 |
24 Sep 1996 - 11 Jun 2012 |
|
Cornwall Trustees 44 Limited Shareholder NZBN: 9429032655025 Company Number: 2152152 Entity |
Newmarket Auckland Null 1023 |
11 Jun 2012 - 04 Mar 2019 |
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