Pitkin Investment Trustee Limited (issued an NZ business identifier of 9429046093530) was registered on 28 Apr 2017. 2 addresses are currently in use by the company: 202B Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, registered). 301A Riddell Road, Glendowie, Auckland had been their physical address, until 21 Aug 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 2 shares (2 per cent of shares), namely:
Pitkin, Annabelle Miriam (a director) located at Glendowie, Auckland postcode 1071,
Pitkin, Oliver Charles Hammond (an individual) located at Glendowie, Auckland postcode 1071,
Ql Corporate Trustee Co Limited (an entity) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Pitkin, Oliver Charles Hammond (an individual) - located at Glendowie, Auckland. Moving on to the third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Pitkin, Annabelle Miriam, located at Glendowie, Auckland (a director). The Businesscheck data was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
202b Kohimarama Road, Kohimarama, Auckland, 1071 | Physical & registered & service | 21 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Annabelle Miriam Pitkin
Glendowie, Auckland, 1071
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - current |
Oliver Charles Hammond Pitkin
Glendowie, Auckland, 1071
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - current |
Previous address | Type | Period |
---|---|---|
301a Riddell Road, Glendowie, Auckland, 1071 | Physical & registered | 11 Oct 2019 - 21 Aug 2020 |
271 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 28 Apr 2017 - 11 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
Pitkin, Annabelle Miriam Director |
Glendowie Auckland 1071 |
28 Apr 2017 - current |
Pitkin, Oliver Charles Hammond Individual |
Glendowie Auckland 1071 |
04 Aug 2020 - current |
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
28 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Pitkin, Oliver Charles Hammond Individual |
Glendowie Auckland 1071 |
04 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Pitkin, Annabelle Miriam Director |
Glendowie Auckland 1071 |
28 Apr 2017 - current |
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