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T K & K M Pilton Limited

Type: NZ Limited Company (Ltd)
9429032757583
NZBN
2128177
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
36 Hingaia Road
Rd 4
Te Awamutu 3874
New Zealand
Physical & registered & service address used since 17 Mar 2020

T K & K M Pilton Limited, a registered company, was incorporated on 21 May 2008. 9429032757583 is the number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is classified. The company has been run by 2 directors: Trevor Kenneth Pilton - an active director whose contract started on 21 May 2008,
Kristine Mary Pilton - an inactive director whose contract started on 21 May 2008 and was terminated on 15 Dec 2009.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 36 Hingaia Road, Rd 4, Te Awamutu, 3874 (category: physical, registered).
T K & K M Pilton Limited had been using 242 Bank Street, Te Awamutu as their registered address up to 17 Mar 2020.
A total of 2000 shares are allotted to 8 shareholders (4 groups). The first group includes 1 share (0.05%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 999 shares (49.95%). Finally we have the next share allotment (999 shares 49.95%) made up of 3 entities.

Addresses

Principal place of activity

36 Hingaia Road, Rd 4, Te Awamutu, 3874 New Zealand


Previous addresses

Address: 242 Bank Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 25 Jul 2018 to 17 Mar 2020

Address: 195 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 27 Jul 2017 to 25 Jul 2018

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 21 Oct 2015 to 27 Jul 2017

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 Mar 2015 to 21 Oct 2015

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 12 Jul 2012 to 24 Mar 2015

Address: Fletts Accounting Solutions, Shop 4 Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand

Registered & physical address used from 13 May 2010 to 12 Jul 2012

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Physical & registered address used from 21 May 2008 to 13 May 2010

Contact info
64 07 8722817
Phone
kpilton@xtra.co.nz
Email
jacqui@kiwias.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pilton, Trevor Kenneth Rd 4
Te Awamutu
3874
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Tk & Km Pilton Trustee Company Limited
Shareholder NZBN: 9429030314696
Rd 4
Te Awamutu
3874
New Zealand
Individual Pilton, Trevor Kenneth Rd 4
Te Awamutu
3874
New Zealand
Individual Pilton, Kristine Mary Rd 4
Te Awamutu
3874
New Zealand
Shares Allocation #3 Number of Shares: 999
Individual Pilton, Kristine Mary Rd 4
Te Awamutu
3874
New Zealand
Entity (NZ Limited Company) Tk & Km Pilton Trustee Company Limited
Shareholder NZBN: 9429030314696
Rd 4
Te Awamutu
3874
New Zealand
Individual Pilton, Trevor Kenneth Rd 4
Te Awamutu
3874
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pilton, Kristine Mary Rd 4
Te Awamutu
3874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Directors

Trevor Kenneth Pilton - Director

Appointment date: 21 May 2008

Address: Rd 4, Te Awamutu, 3874 New Zealand

Address used since 31 Mar 2014


Kristine Mary Pilton - Director (Inactive)

Appointment date: 21 May 2008

Termination date: 15 Dec 2009

Address: R D 4, Te Awamutu, New Zealand

Address used since 21 May 2008

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