General information

Pyatt 10 Co Limited

Type: NZ Limited Company (Ltd)
9429038615979
New Zealand Business Number
645931
Company Number
Registered
Company Status

Pyatt 10 Co Limited (issued an NZ business number of 9429038615979) was launched on 29 Aug 1994. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton had been their registered address, up to 14 Jun 2011. 55000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 13750 shares (25 per cent of shares), namely:
Downes, Brian Philip (an individual) located at Allenton, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (27500 shares); it includes
Trudgeon, Gregory David (an individual) - located at Ashburton. Moving on to the next group of shareholders, share allotment (13750 shares, 25%) belongs to 1 entity, namely:
Downes, Cynthia Ann, located at Allenton, Ashburton (an individual). Our information was last updated on 17 Mar 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered 14 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & service 01 Jul 2011
Directors
Name and Address Role Period
Cynthia Ann Downes
Allenton, Ashburton, 7700
Address used since 30 Nov 2018
Allenton, Ashburton, 7700
Address used since 30 Nov 2015
Director 29 Aug 1994 - current
Brian Philip Downes
Allenton, Ashburton, 7700
Address used since 30 Nov 2015
Allenton, Ashburton, 7700
Address used since 30 Nov 2018
Director 29 Aug 1994 - current
Gregory David Trudgeon
Allenton, Ashburton, 7700
Address used since 30 Nov 2015
Director 29 Aug 1994 - current
Susan Carolyn Trudgeon
Ashburton,
Address used since 29 Aug 1994
Director 29 Aug 1994 - 07 Dec 1996
Addresses
Previous address Type Period
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Registered 21 Nov 2002 - 14 Jun 2011
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Physical 21 Nov 2002 - 01 Jul 2011
248 East Street, Ashburton Physical & registered 29 Aug 1994 - 21 Nov 2002
Financial Data
Financial info
55000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13750
Shareholder Name Address Period
Downes, Brian Philip
Individual
Allenton
Ashburton
7700
29 Aug 1994 - current
Shares Allocation #2 Number of Shares: 27500
Shareholder Name Address Period
Trudgeon, Gregory David
Individual
Ashburton
29 Aug 1994 - current
Shares Allocation #3 Number of Shares: 13750
Shareholder Name Address Period
Downes, Cynthia Ann
Individual
Allenton
Ashburton
7700
29 Aug 1994 - current
Location
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