General information

Pitcher Electrical Limited

Type: NZ Limited Company (Ltd)
9429039799777
New Zealand Business Number
286009
Company Number
Registered
Company Status

Pitcher Electrical Limited (issued an NZ business identifier of 9429039799777) was registered on 15 Oct 1985. 2 addresses are currently in use by the company: 112B Chartwell Avenue, Whangamata, Whangamata, 3620 (type: registered, physical). 108 Hetherington Road, Whangamata had been their physical address, until 16 Sep 2011. 25008 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 16672 shares (66.67% of shares), namely:
Pitcher, Anthony Michael (an individual) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 16.67% of all shares (4168 shares); it includes
Pitcher, Doreen Ila (an individual) - located at Whangamata, Whangamata. The third group of shareholders, share allotment (4168 shares, 16.67%) belongs to 1 entity, namely:
Pitcher, Ralph Edward, located at Whangamata, Whangamata (an individual). Businesscheck's database was last updated on 11 Apr 2024.

Current address Type Used since
112b Chartwell Avenue, Whangamata, Whangamata, 3620 Registered & physical & service 16 Sep 2011
Directors
Name and Address Role Period
Doreen Ila Pitcher
Whangamata, Whangamata, 3620
Address used since 08 Sep 2011
Director 15 Oct 1985 - current
Ralph Edward Pitcher
Whangamata, Whangamata, 3620
Address used since 08 Sep 2011
Director 15 Oct 1985 - current
Anthony Michael Pitcher
Whangamata, Whangamata, 3620
Address used since 01 Aug 2022
Director 01 Aug 2022 - current
Lance Ian Pitcher
Whangamata, Whangamata, 3620
Address used since 01 Aug 2022
Director 01 Aug 2022 - 12 Jun 2023
Addresses
Previous address Type Period
108 Hetherington Road, Whangamata Physical & registered 20 Oct 2000 - 16 Sep 2011
715 Port Road, Whangamata Physical & registered 20 Oct 2000 - 20 Oct 2000
Port Road, Whangamata Registered 27 May 1997 - 20 Oct 2000
Financial Data
Financial info
25008
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16672
Shareholder Name Address Period
Pitcher, Anthony Michael
Individual
Whangamata
Whangamata
3620
30 Mar 2016 - current
Shares Allocation #2 Number of Shares: 4168
Shareholder Name Address Period
Pitcher, Doreen Ila
Individual
Whangamata
Whangamata
3620
15 Oct 1985 - current
Shares Allocation #3 Number of Shares: 4168
Shareholder Name Address Period
Pitcher, Ralph Edward
Individual
Whangamata
Whangamata
3620
15 Oct 1985 - current

Historic shareholders

Shareholder Name Address Period
Pitcher, Lance Ian
Individual
Whangamata
01 Aug 2008 - 12 Jun 2023
Location