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Pigeon Mountain Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033876146
NZBN
1864160
Company Number
Registered
Company Status
Current address
Floor 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 23 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Bedogni, John Clinton Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Bedogni, Kenda Marina Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Bedogni, Alexander James Cockle Bay
Auckland
2014
New Zealand
Individual Bedogni, Edward Mathew Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bedogni, James Andrew Barwon Heads
Victoria
3227
Australia
Individual Smith, Andrew James Remuera
Auckland
1050
New Zealand
Directors

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

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