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Pirrett Road Investments Limited

Type: NZ Limited Company (Ltd)
9429030367401
NZBN
4249078
Company Number
Registered
Company Status
110654677
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered address used since 29 Jan 2013
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & service address used since 06 Dec 2022

Pirrett Road Investments Limited was launched on 29 Jan 2013 and issued an NZBN of 9429030367401. This registered LTD company has been run by 3 directors: Helen Jocelyn Clotworthy - an active director whose contract started on 29 Jan 2013,
Patrick James Clotworthy - an active director whose contract started on 29 Jan 2013,
John Ellis Clotworthy - an active director whose contract started on 29 Jan 2013.
According to BizDb's information (updated on 28 Mar 2024), this company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, service).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Clotworthy, Helen Jocelyn (a director) located at Rd 2, Pokeno postcode 2472.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Clotworthy, Patrick James - located at Rd 2, Pokeno.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Clotworthy, John Ellis, located at Rd 2, Pokeno (a director). Pirrett Road Investments Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Contact info
64 9 2392086
15 Feb 2019 Phone
accounts@pokenobacon.co.nz
19 Feb 2021 nzbn-reserved-invoice-email-address-purpose
accounts@pokenobacon.co.nz
15 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Clotworthy, Helen Jocelyn Rd 2
Pokeno
2472
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Clotworthy, Patrick James Rd 2
Pokeno
2472
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Clotworthy, John Ellis Rd 2
Pokeno
2472
New Zealand
Directors

Helen Jocelyn Clotworthy - Director

Appointment date: 29 Jan 2013

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 01 Dec 2015


Patrick James Clotworthy - Director

Appointment date: 29 Jan 2013

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 01 Dec 2015


John Ellis Clotworthy - Director

Appointment date: 29 Jan 2013

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 01 Dec 2015

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