General information

Pitkin Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429046093530
New Zealand Business Number
6259105
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
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
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Pitkin, Oliver Charles Hammond
Individual
Glendowie
Auckland
1071
04 Aug 2020 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Pitkin, Annabelle Miriam
Director
Glendowie
Auckland
1071
28 Apr 2017 - current
Location
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