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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Clotworthy, Helen Jocelyn |
Rd 2 Pokeno 2472 New Zealand |
29 Jan 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Clotworthy, Patrick James |
Rd 2 Pokeno 2472 New Zealand |
29 Jan 2013 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Clotworthy, John Ellis |
Rd 2 Pokeno 2472 New Zealand |
29 Jan 2013 - |
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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Bale Properties New Zealand Limited
Level 3, 16 Viaduct Harbour Avenue
Balfour Whitmore Limited
Level 1, 6 Viaduct Harbour Avenue
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Durrock Holdings Limited
Level 9, 45 Queen Street
Hans Properties Limited
Level 29, 188 Quay Street
Manor Holdings Limited
Level 7, 53 Fort Street