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Pitt Trustees (2009) Limited

Type: NZ Limited Company (Ltd)
9429031737357
NZBN
2373529
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 29 Jan 2019
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Delivery & office address used since 07 Oct 2022
Po Box 91211
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 07 Oct 2022

Pitt Trustees (2009) Limited was incorporated on 15 Dec 2009 and issued an NZ business identifier of 9429031737357. This registered LTD company has been run by 3 directors: Gavin Brian Pitt - an active director whose contract began on 15 Dec 2009,
Gordana Stojadinovic - an active director whose contract began on 24 Jan 2014,
Alan John Pitt - an inactive director whose contract began on 15 Dec 2009 and was terminated on 05 Feb 2014.
According to our data (updated on 01 Mar 2024), the company filed 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: delivery, postal).
Up until 29 Jan 2019, Pitt Trustees (2009) Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pitt, Gavin Brian (an individual) located at Remuera, Auckland postcode 1050. Pitt Trustees (2009) Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 11 Oct 2016 to 29 Jan 2019

Address #2: Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Sep 2015 to 11 Oct 2016

Address #3: 109 Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 11 Jun 2014 to 21 Sep 2015

Address #4: 127a Bassett Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 12 Sep 2012 to 11 Jun 2014

Address #5: 66 Wheturangi Road, Greenlane, Auckland New Zealand

Physical & registered address used from 15 Dec 2009 to 12 Sep 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pitt, Gavin Brian Remuera
Auckland
1050
New Zealand
Directors

Gavin Brian Pitt - Director

Appointment date: 15 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Sep 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Sep 2012


Gordana Stojadinovic - Director

Appointment date: 24 Jan 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Sep 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jan 2014


Alan John Pitt - Director (Inactive)

Appointment date: 15 Dec 2009

Termination date: 05 Feb 2014

Address: Belmont, Wellington,

Address used since 15 Dec 2009

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