Pilat Limited was incorporated on 01 May 2012 and issued a New Zealand Business Number of 9429030683402. The registered LTD company has been run by 2 directors: Robert Seabrooke Hopkins - an active director whose contract began on 01 May 2012,
Wayne Farrow - an active director whose contract began on 01 May 2012.
According to our data (last updated on 04 Apr 2024), the company uses 1 address: 29 Main Highway, Otaki, Otaki, 5512 (type: postal, office).
Up until 21 Feb 2019, Pilat Limited had been using 5 Lupton Street, Waverley, South Taranaki as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 35 shares are held by 1 entity, namely:
Farrow, Wayne (a director) located at Otaki, Otaki postcode 5512.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
All Ears Limited - located at Otaki, Otaki.
The 3rd share allocation (35 shares, 35%) belongs to 1 entity, namely:
Hopkins, Robert Seabrooke, located at Otaki, Otaki (a director).
Other active addresses
Address #4: 29 Main Highway, Otaki, Otaki, 5512 New Zealand
Postal & office & delivery address used from 06 Jun 2023
Principal place of activity
5 Lupton Street, Waverley, Whanganui, 4510 New Zealand
Previous addresses
Address #1: 5 Lupton Street, Waverley, South Taranaki, 4510 New Zealand
Registered & physical address used from 22 Feb 2017 to 21 Feb 2019
Address #2: 6 Gray Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 01 Jul 2013 to 22 Feb 2017
Address #3: 22 Bassett Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 01 May 2012 to 01 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Director | Farrow, Wayne |
Otaki Otaki 5512 New Zealand |
01 May 2012 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | All Ears Limited Shareholder NZBN: 9429033825878 |
Otaki Otaki 5512 New Zealand |
01 May 2012 - |
Shares Allocation #3 Number of Shares: 35 | |||
Director | Hopkins, Robert Seabrooke |
Otaki Otaki 5512 New Zealand |
01 May 2012 - |
Robert Seabrooke Hopkins - Director
Appointment date: 01 May 2012
Address: Otaki, Otaki, 5512 New Zealand
Address used since 24 Jan 2023
Address: Waverley, Waverley, 4510 New Zealand
Address used since 14 Feb 2017
Wayne Farrow - Director
Appointment date: 01 May 2012
Address: Otaki, Otaki, 5512 New Zealand
Address used since 24 Jan 2023
Address: Waverley, Whanganui, 4510 New Zealand
Address used since 05 Jun 2020
Address: Waverley, Waverley, 4510 New Zealand
Address used since 01 Jun 2018
Address: Waverley, South Taranaki, 4510 New Zealand
Address used since 14 Feb 2017
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