General information

41 Pipitea Street Limited

Type: NZ Limited Company (Ltd)
9429030190542
New Zealand Business Number
4476183
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

41 Pipitea Street Limited (New Zealand Business Number 9429030190542) was registered on 18 Jun 2013. 2 addresses are currently in use by the company: 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 5 entities and holds 50 shares (50% of shares), namely:
Harrison, Graeme Thomas (an individual) located at Methven, Methven postcode 7730,
Wood, Sylvia Jean (an individual) located at Parnell, Auckland postcode 1052,
Smith, Alexander Lockwood (an individual) located at Rd 1, Matakohe postcode 0591. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pipitea Partnership Limited (an entity) - located at 56 Victoria Street, Wellington. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to 41 Pipitea Street Limited. Businesscheck's data was last updated on 02 May 2024.

Current address Type Used since
50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical & service 18 Jun 2013
Directors
Name and Address Role Period
Matthew Wallace Yates
Fairfield, Lower Hutt, 5011
Address used since 12 Mar 2015
Director 18 Jun 2013 - current
Scott Moran
Mount Victoria, Wellington, 6011
Address used since 12 Mar 2015
Director 18 Jun 2013 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harrison, Graeme Thomas
Individual
Methven
Methven
7730
13 Jun 2023 - current
Wood, Sylvia Jean
Individual
Parnell
Auckland
1052
13 Jun 2023 - current
Smith, Alexander Lockwood
Individual
Rd 1
Matakohe
0591
31 Mar 2022 - current
Kirk, Judith Mary
Individual
Rangatira Park
Taupo
3330
18 Jul 2016 - current
Kiely, Peter Thomas
Individual
Hauraki
Auckland
0622
18 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pipitea Partnership Limited
Shareholder NZBN: 9429030190245
Entity (NZ Limited Company)
56 Victoria Street
Wellington
6011
18 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Goodfellow, Peter John
Individual
Orakei
Auckland
1071
18 Jun 2013 - 13 Jun 2023
Goodfellow, Peter John
Individual
Orakei
Auckland
1071
18 Jun 2013 - 13 Jun 2023
Ryan, David
Individual
Crofton Downs
Wellington
6035
31 Mar 2022 - 13 Jun 2023
Mckinnon, Donald Charles
Individual
Rd 4
Pukekohe
2679
18 Jun 2013 - 31 Mar 2022
Bridge, Roger Francis Albion
Individual
Cashmere
Christchurch
8022
18 Jun 2013 - 31 Mar 2022
Location
Similar companies
Pipitea Partnership Limited
50 Customhouse Quay
Melo Investments Limited
Level 1
Brimmy's 2017 Limited
Level 1
Miramar Metro Holdings Limited
15 Brandon Street
Shady Pines Limited
Level 4, Bayleys Building
Ogilvie-lee Trustees Limited
Level 15, Grant Thornton House