General information

Pitchbeam Partners Limited

Type: NZ Limited Company (Ltd)

9429037907242

New Zealand Business Number

895727

Company Number

Registered

Company Status

Pitchbeam Partners Limited (issued an NZ business identifier of 9429037907242) was launched on 16 Mar 1998. 2 addresses are currently in use by the company: Apartment 306, 236 Kepa Road, Mission Bay, Auckland, 1071 (type: registered, service). 41 Rock Isle Road, Waiake, Auckland had been their registered address, until 16 Sep 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hannon, Anthony Charles Russell (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hannon, Catherine Phyllis (an individual) - located at Waiake, Auckland. Our data was last updated on 05 May 2025.

Current address	Type	Used since
41 Rock Isle Road, Waiake, Auckland	Physical	17 Mar 1998
Apartment 306, 236 Kepa Road, Mission Bay, Auckland, 1071	Registered & service	16 Sep 2024

Last updated: 05 May 2025

Directors

Name and Address	Role	Period
Anthony Charles Russell Hannon Wanaka, Wanaka, 9305 Address used since 01 Apr 2022 Waiake, Auckland, 0630 Address used since 08 Jul 2015	Director	16 Mar 1998 - current
Catherine Phyllis Hannon Waiake, Auckland, 0630 Address used since 08 Jul 2015	Director	16 Mar 1998 - current

Addresses

Previous address	Type	Period
41 Rock Isle Road, Waiake, Auckland	Registered	13 Apr 2000 - 16 Sep 2024
41 Rock Isle Road, Waiake, Auckland	Registered	12 Apr 2000 - 13 Apr 2000
41 Rock Isle Road, Waiake, Auckland	Service	17 Mar 1998 - 16 Sep 2024

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

05 Sep 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Hannon, Anthony Charles Russell Individual	Wanaka Wanaka 9305	16 Mar 1998 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Hannon, Catherine Phyllis Individual	Waiake Auckland	16 Mar 1998 - current

Location

Companies nearby

	Rock Isle Forestry Limited 41 Rock Isle Road
	Red Fox Holdings Limited 2/31 Waiake Street
	Habitat Homes Limited 36 Rock Isle Road
	Achieve Learning New Zealand Limited 34 Rock Isle Road
	Ojalgong Limited 30 Waiake Street
	New Zealand Sign And Display Association Incorporated 51 Rock Isle Road