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Pilkington Limited

Type: NZ Limited Company (Ltd)
9429033216058
NZBN
1970956
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 24 Jun 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Ford, Antony William Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Ford, Kathryn Ann Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Ford, Antony William Highfield
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 890
Individual Ford, Antony William Highfield
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 890
Individual Ford, Antony William Highfield
Timaru
7910
New Zealand
Individual Ford, Kathryn Ann Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Jennifer Margaret Timaru
Individual Noone, Nicholas Highfield
Timaru
7910
New Zealand
Individual Shaw, Anthony John Highfield
Timaru
7910
New Zealand
Individual Maxwell, Brian Herbert Timaru
Individual Mcglashan, John Robert Timaru
Individual Noone, Megan Julie Highfield
Timaru
7910
New Zealand
Directors

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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