Pilkington Limited, a registered company, was started on 27 Jul 2007. 9429033216058 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Antony William Ford - an active director whose contract began on 14 Aug 2009,
Nicholas Noone - an inactive director whose contract began on 27 Jul 2007 and was terminated on 31 Mar 2014,
Brian Herbert Maxwell - an inactive director whose contract began on 27 Jul 2007 and was terminated on 11 Aug 2009.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered).
Pilkington Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up until 24 Jun 2014.
Old names for this company, as we identified at BizDb, included: from 27 Jul 2007 to 17 Jun 2010 they were called Noone & Maxwell Financial Services Limited.
A total of 2000 shares are allotted to 6 shareholders (5 groups). The first group consists of 10 shares (0.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (0.5%). Finally the next share allotment (100 shares 5%) made up of 1 entity.
Previous addresses
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 23 Jun 2011 to 24 Jun 2014
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand
Physical & registered address used from 25 May 2010 to 23 Jun 2011
Address: The Offices Of Noone Ford & Co Ltd, First Floor, 18 Woollcombe Street, Timaru 7910
Physical & registered address used from 15 Jul 2009 to 25 May 2010
Address: Noone & Maxwell Limited, Chartered Accountants, 18 Woollcombe Str, First Floor, Timaru
Physical & registered address used from 27 Jul 2007 to 15 Jul 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Ford, Antony William |
Highfield Timaru 7910 New Zealand |
08 Jul 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Ford, Kathryn Ann |
Highfield Timaru 7910 New Zealand |
08 Jul 2009 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Ford, Antony William |
Highfield Timaru 7910 New Zealand |
08 Jul 2009 - |
Shares Allocation #4 Number of Shares: 890 | |||
Individual | Ford, Antony William |
Highfield Timaru 7910 New Zealand |
08 Jul 2009 - |
Shares Allocation #5 Number of Shares: 890 | |||
Individual | Ford, Antony William |
Highfield Timaru 7910 New Zealand |
08 Jul 2009 - |
Individual | Ford, Kathryn Ann |
Highfield Timaru 7910 New Zealand |
08 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maxwell, Jennifer Margaret |
Timaru |
10 Aug 2007 - 10 Aug 2007 |
Individual | Noone, Nicholas |
Highfield Timaru 7910 New Zealand |
27 Jul 2007 - 02 Apr 2014 |
Individual | Shaw, Anthony John |
Highfield Timaru 7910 New Zealand |
10 Aug 2007 - 02 Apr 2014 |
Individual | Maxwell, Brian Herbert |
Timaru |
27 Jul 2007 - 10 Aug 2007 |
Individual | Mcglashan, John Robert |
Timaru |
10 Aug 2007 - 10 Aug 2007 |
Individual | Noone, Megan Julie |
Highfield Timaru 7910 New Zealand |
10 Aug 2007 - 02 Apr 2014 |
Antony William Ford - Director
Appointment date: 14 Aug 2009
Address: Highfield, Timaru, 7910 New Zealand
Address used since 21 Mar 2013
Nicholas Noone - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 31 Mar 2014
Address: Timaru, 7910 New Zealand
Address used since 27 Jul 2007
Brian Herbert Maxwell - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 11 Aug 2009
Address: Timaru,
Address used since 27 Jul 2007
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