Pitau Holdings Limited
Type: NZ Limited Company (Ltd)Pitau Holdings Limited (issued an NZ business number of 9429034940136) was launched on 18 Feb 2005. 4 addresses are in use by the company: Po Box 36, Te Puke, Te Puke, 3153 (type: postal, office). 35 May Street, Mount Maunganui had been their physical address, up to 12 Dec 2016. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Mcfadden, Christopher James (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Hills, Peter Raymond (an individual) located at Te Puke, Te Puke postcode 3119,
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119. "Legal service" (business classification M693130) is the category the Australian Bureau of Statistics issued Pitau Holdings Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Queen And Oxford Streets, Te Puke, 3119 | Registered & physical & service | 12 Dec 2016 |
| Po Box 36, Te Puke, Te Puke, 3153 | Postal | 10 Nov 2020 |
| Corner Queen And Oxford Streets, Te Puke, 3119 | Office | 10 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Mcfadden
Te Puke, Te Puke, 3119
Address used since 25 Jan 2016 |
Director | 18 Feb 2005 - current |
|
Allan Innes Bennett
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Jan 2016 |
Director | 18 Feb 2005 - 19 Dec 2015 |
| Corner Queen And Oxford Streets , Te Puke , 3119 |
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, 3116 | Physical & registered | 12 Nov 2013 - 12 Dec 2016 |
| 35 May Street, Mount Maunganui | Physical & registered | 18 Feb 2005 - 12 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadden, Christopher James Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Sep 2007 - current |
|
Hills, Peter Raymond Individual |
Te Puke Te Puke 3119 |
03 Sep 2007 - current |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Entity (NZ Limited Company) |
Te Puke 3119 |
03 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 Entity |
29 Sep 2016 - 03 Dec 2016 | |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
18 Feb 2005 - 27 Jun 2010 | |
|
Bennett, Allan Innes Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Feb 2005 - 29 Sep 2016 |
|
Butler Gray Trustees Limited Shareholder NZBN: 9429034951668 Company Number: 1600771 Entity |
29 Sep 2016 - 03 Dec 2016 | |
|
Butler Gray Trustees Limited Shareholder NZBN: 9429034951668 Company Number: 1600771 Entity |
29 Sep 2016 - 03 Dec 2016 | |
|
The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 Entity |
29 Sep 2016 - 03 Dec 2016 | |
|
Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 Entity |
18 Feb 2005 - 27 Jun 2010 | |
|
Bennett, Lynne Elizabeth Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Sep 2016 - 03 Dec 2016 |
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