Pipky Holdings Limited was launched on 21 Sep 2011 and issued an NZBN of 9429030939790. This registered LTD company has been supervised by 2 directors: Philippa Kate Bartrum - an active director whose contract started on 21 Sep 2011,
Ricky James Mcleod - an active director whose contract started on 21 Sep 2011.
As stated in BizDb's information (updated on 20 Feb 2025), the company uses 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, service).
Until 05 Dec 2016, Pipky Holdings Limited had been using 16A Canon Street, Timaru, Timaru as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 980 shares are held by 3 entities, namely:
Mcleod, Mark David (an individual) located at Rd 5, Timaru postcode 7975,
Mcleod, Ricky James (a director) located at Pleasant Point, Pleasant Point postcode 7903,
Bartrum, Philippa Kate (a director) located at Pleasant Point, Pleasant Point postcode 7903.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Bartrum, Philippa Kate - located at Pleasant Point, Pleasant Point.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Mcleod, Ricky James, located at Pleasant Point, Pleasant Point (a director). Pipky Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 16a Canon Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 27 Nov 2015 to 05 Dec 2016
Address #2: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 01 Apr 2014 to 27 Nov 2015
Address #3: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 21 Nov 2012 to 01 Apr 2014
Address #4: 39 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 21 Sep 2011 to 21 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 15 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Mcleod, Mark David |
Rd 5 Timaru 7975 New Zealand |
19 Nov 2024 - |
| Director | Mcleod, Ricky James |
Pleasant Point Pleasant Point 7903 New Zealand |
21 Sep 2011 - |
| Director | Bartrum, Philippa Kate |
Pleasant Point Pleasant Point 7903 New Zealand |
21 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Bartrum, Philippa Kate |
Pleasant Point Pleasant Point 7903 New Zealand |
21 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Mcleod, Ricky James |
Pleasant Point Pleasant Point 7903 New Zealand |
21 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G D T No. 4 Limited Shareholder NZBN: 9429047329591 Company Number: 7320736 |
Dunedin Central Dunedin 9016 New Zealand |
18 Jun 2020 - 19 Nov 2024 |
| Individual | Gormack, Nigel James |
Highfield Timaru 7910 New Zealand |
21 Sep 2011 - 18 Jun 2020 |
Philippa Kate Bartrum - Director
Appointment date: 21 Sep 2011
Address: Pleasant Point, Pleasant Point, 7903 New Zealand
Address used since 21 Sep 2011
Ricky James Mcleod - Director
Appointment date: 21 Sep 2011
Address: Pleasant Point, Pleasant Point, 7903 New Zealand
Address used since 22 Sep 2011
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