Pidplates Limited, a registered company, was incorporated on 17 Mar 2008. 9429032854190 is the business number it was issued. This company has been run by 3 directors: Shane Ross Watkin - an active director whose contract started on 17 Mar 2008,
Barbara Jean Mcgrath - an inactive director whose contract started on 03 Jul 2008 and was terminated on 31 Mar 2009,
Daniel Emmet Mcgrath - an inactive director whose contract started on 17 Mar 2008 and was terminated on 03 Jul 2008.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 78 Cherrington Road, Rd 2, Papakura, 2582 (types include: physical, service).
Pidplates Limited had been using 53 Ferndale Road, Mount Wellington, Auckland as their physical address up to 24 Aug 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 53 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 21 Feb 2011 to 24 Aug 2011
Address #2: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand
Physical & registered address used from 18 May 2010 to 21 Feb 2011
Address #3: 53 Ferndale Road, Mount Wellington, Auckland 1060
Registered & physical address used from 23 Apr 2009 to 18 May 2010
Address #4: 53 Ferndale Road, Mt Wellington, Auckland
Physical & registered address used from 17 Mar 2008 to 23 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'dowda, Sarah |
Papakura Auckland 2582 New Zealand |
17 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Watkin, Shane Ross |
Papakura Auckland 2582 New Zealand |
17 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgrath, Barbara Jean |
Pakuranga Auckland |
17 Mar 2008 - 17 Mar 2008 |
Individual | Mcgrath, Daniel Emmet |
Pakuranga Auckland |
17 Mar 2008 - 27 Jun 2010 |
Shane Ross Watkin - Director
Appointment date: 17 Mar 2008
Address: Papakura, Auckland, 2582 New Zealand
Address used since 16 Aug 2011
Barbara Jean Mcgrath - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 31 Mar 2009
Address: Pakuranga, Manukau 2010,
Address used since 03 Jul 2008
Daniel Emmet Mcgrath - Director (Inactive)
Appointment date: 17 Mar 2008
Termination date: 03 Jul 2008
Address: Pakuranga, Auckland, New Zealand
Address used since 17 Mar 2008
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