Pigeon Mountain Trustee Company Limited, a registered company, was registered on 14 Sep 2006. 9429033876146 is the NZBN it was issued. The company has been supervised by 4 directors: Kenda Marina Bedogni - an active director whose contract began on 14 Sep 2006,
John Clinton Bedogni - an active director whose contract began on 14 Sep 2006,
James Andrew Bedogni - an active director whose contract began on 24 Nov 2016,
Andrew James Smith - an inactive director whose contract began on 14 Sep 2006 and was terminated on 24 Nov 2016.
Last updated on 29 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address).
Pigeon Mountain Trustee Company Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address up until 18 Oct 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly there is the third share allocation (33 shares 33 per cent) made up of 2 entities.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Sep 2021 to 18 Oct 2021
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2019 to 23 Sep 2021
Address #3: 26d Aviemore Drive, Highland Park, Auckland New Zealand
Physical & registered address used from 14 Sep 2006 to 13 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Bedogni, John Clinton |
Freemans Bay Auckland 1011 New Zealand |
14 Sep 2006 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Bedogni, Kenda Marina |
Freemans Bay Auckland 1011 New Zealand |
14 Sep 2006 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Bedogni, Alexander James |
Cockle Bay Auckland 2014 New Zealand |
18 Sep 2023 - |
Individual | Bedogni, Edward Mathew |
Cockle Bay Auckland 2014 New Zealand |
18 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bedogni, James Andrew |
Barwon Heads Victoria 3227 Australia |
29 Nov 2016 - 18 Sep 2023 |
Individual | Smith, Andrew James |
Remuera Auckland 1050 New Zealand |
14 Sep 2006 - 29 Nov 2016 |
Kenda Marina Bedogni - Director
Appointment date: 14 Sep 2006
Address: 8 Howe Street, Freemans Bay, Auckland, 2011 New Zealand
Address used since 01 May 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 09 Dec 2021
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 12 Jan 2010
John Clinton Bedogni - Director
Appointment date: 14 Sep 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 09 Dec 2021
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 12 Jan 2010
James Andrew Bedogni - Director
Appointment date: 24 Nov 2016
ASIC Name: Tasman Advisory Services Pty Limited
Address: Barwon Heads, Victoria, 3227 Australia
Address used since 24 Nov 2016
Andrew James Smith - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 24 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2013
Chd Trustees No. 72 Limited
26a Aviemore Drive
Chd Trustees No. 71 Limited
26a Aviemore Drive
Chd Trustees No. 68 Limited
26a Aviemore Drive
Chd Trustees No. 70 Limited
26a Aviemore Drive
Chd Trustees No. 69 Limited
26a Aviemore Drive
Chd Trustees No. 65 Limited
26a Aviemore Drive