Pyatt 10 Co Limited, a registered company, was registered on 29 Aug 1994. 9429038615979 is the business number it was issued. This company has been managed by 4 directors: Cynthia Ann Downes - an active director whose contract started on 29 Aug 1994,
Brian Philip Downes - an active director whose contract started on 29 Aug 1994,
Gregory David Trudgeon - an active director whose contract started on 29 Aug 1994,
Susan Carolyn Trudgeon - an inactive director whose contract started on 29 Aug 1994 and was terminated on 07 Dec 1996.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service).
Pyatt 10 Co Limited had been using C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton as their registered address up until 14 Jun 2011.
A total of 55000 shares are issued to 3 shareholders (3 groups). The first group consists of 13750 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 27500 shares (50 per cent). Lastly there is the next share allotment (13750 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 21 Nov 2002 to 14 Jun 2011
Address #2: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 21 Nov 2002 to 01 Jul 2011
Address #3: 248 East Street, Ashburton
Physical & registered address used from 29 Aug 1994 to 21 Nov 2002
Basic Financial info
Total number of Shares: 55000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13750 | |||
Individual | Downes, Brian Philip |
Allenton Ashburton 7700 New Zealand |
29 Aug 1994 - |
Shares Allocation #2 Number of Shares: 27500 | |||
Individual | Trudgeon, Gregory David |
Ashburton |
29 Aug 1994 - |
Shares Allocation #3 Number of Shares: 13750 | |||
Individual | Downes, Cynthia Ann |
Allenton Ashburton 7700 New Zealand |
29 Aug 1994 - |
Cynthia Ann Downes - Director
Appointment date: 29 Aug 1994
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 30 Nov 2018
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 30 Nov 2015
Brian Philip Downes - Director
Appointment date: 29 Aug 1994
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 30 Nov 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 30 Nov 2018
Gregory David Trudgeon - Director
Appointment date: 29 Aug 1994
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 30 Nov 2015
Susan Carolyn Trudgeon - Director (Inactive)
Appointment date: 29 Aug 1994
Termination date: 07 Dec 1996
Address: Ashburton,
Address used since 29 Aug 1994
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