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Pilot 25 Limited

Type: NZ Limited Company (Ltd)
9429034218488
NZBN
1794047
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 18 Jul 2019

Pilot 25 Limited, a registered company, was incorporated on 03 Apr 2006. 9429034218488 is the business number it was issued. The company has been managed by 6 directors: Gerald William Harrex - an active director whose contract began on 03 Apr 2006,
Richard Andrew Cathro - an active director whose contract began on 03 Apr 2006,
Peter Hunter Maclean - an inactive director whose contract began on 03 Apr 2006 and was terminated on 24 Jun 2008,
Malcolm James Irvine - an inactive director whose contract began on 03 Apr 2006 and was terminated on 25 Mar 2008,
Warren Turnbull - an inactive director whose contract began on 03 Apr 2006 and was terminated on 30 Nov 2007.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, service).
Pilot 25 Limited had been using 173 Spey Street, Invercargill as their physical address up until 18 Jul 2019.
A total of 561165 shares are issued to 39 shareholders (32 groups). The first group includes 6000 shares (1.07 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (0.89 per cent). Finally there is the 3rd share allotment (20000 shares 3.56 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 10 Aug 2015 to 18 Jul 2019

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 30 Jul 2014 to 10 Aug 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 25 Mar 2011 to 30 Jul 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 24 Mar 2011 to 30 Jul 2014

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical address used from 19 Jul 2010 to 24 Mar 2011

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered address used from 19 Jul 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 20 Jul 2009 to 19 Jul 2010

Address: 2 Carroll Street, Dunedin, Nz

Physical address used from 03 Apr 2006 to 20 Jul 2009

Address: 2 Carroll Street, Dunedin, Otago, New Zealand

Registered address used from 03 Apr 2006 to 20 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 561165

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Munro, Trevor Allistair Christchurch
9674
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Finnie, Steven Wayne Dunedin 9011

New Zealand
Shares Allocation #3 Number of Shares: 20000
Individual Low, Caryl Janette Rd9 Otatara
Invercargill
9879
New Zealand
Individual Low, Neville Gordon Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 4000
Individual Crowther, Tony William Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 237833
Individual Cathro, Richard Andrew Dunedin
Otago
9016
New Zealand
Shares Allocation #6 Number of Shares: 5000
Entity (NZ Limited Company) A1 Accounting Limited
Shareholder NZBN: 9429036971794
Lumsden
Lumsden
9730
New Zealand
Shares Allocation #7 Number of Shares: 28333
Individual Harrex, Gerald William Dunedin
Otago
9011
New Zealand
Shares Allocation #8 Number of Shares: 5000
Individual Meikle, Joanne Marie Dunedin
Otago
9011
New Zealand
Shares Allocation #9 Number of Shares: 5000
Individual Phillips, Matthew Henderson Roiet
Thailand

Thailand
Shares Allocation #10 Number of Shares: 10000
Individual Morrison, Lisa Jan North Taieri
Mosgiel, Otago
9092
New Zealand
Individual Morrison, Brendan Ray North Taieri
Mosgiel, Dunedin
9092
New Zealand
Shares Allocation #11 Number of Shares: 2500
Individual Cathro, Gordon Bennett Dunedin
9013
New Zealand
Shares Allocation #12 Number of Shares: 20000
Entity (NZ Limited Company) Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Auckland
1010
New Zealand
Individual Oxford, Rodney Scott Pakuranga
Auckland
2011
New Zealand
Shares Allocation #13 Number of Shares: 10000
Individual Perry, Lorraine Eillen Dunedin
Dunedin
9011
New Zealand
Individual Perry, Neil Dunedin
9011
New Zealand
Shares Allocation #14 Number of Shares: 10000
Individual Everitt, Dianne Mavis Dunedin
9011
New Zealand
Individual White, Graham Ross Dunedin
9011
New Zealand
Individual Everitt, Peter Alexander Dunedin
9011
New Zealand
Shares Allocation #15 Number of Shares: 5000
Individual Facer, Michelle Susan Dunedin
9010
New Zealand
Shares Allocation #16 Number of Shares: 10000
Individual Tocher, Allan James Dunedin
9092
New Zealand
Shares Allocation #17 Number of Shares: 2000
Individual Facer, Keith Allan Bradford
Dunedin
9011
New Zealand
Shares Allocation #18 Number of Shares: 5000
Individual Taylor, Paul William Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #19 Number of Shares: 67333
Individual Maclean, Peter Hunter Dunedin
9016
New Zealand
Shares Allocation #20 Number of Shares: 10000
Other (Other) Newtime Australia Ltd Old Tongabbie, Nsw 2146
Australia
Shares Allocation #21 Number of Shares: 23333
Individual Irvine, Malcolm James Waitati
Dunedin
9085
New Zealand
Shares Allocation #22 Number of Shares: 10000
Individual Direen, Sally Anne Dunedin
9011
New Zealand
Individual Direen, John Howard Dunedin
9011
New Zealand
Shares Allocation #23 Number of Shares: 1000
Individual Booth, Howard Lawrence Sawyers Bay
Dunedin
9076
New Zealand
Shares Allocation #24 Number of Shares: 4000
Individual Rollo, Graham Lawson Dunedin
9018
New Zealand
Shares Allocation #25 Number of Shares: 15000
Individual Gerrard, Adrienne Gail Tauranga
9011
New Zealand
Shares Allocation #26 Number of Shares: 3500
Individual Gregory, Todd Richard Napier
4112
New Zealand
Shares Allocation #27 Number of Shares: 1000
Individual Mclay, Theodore Dunedin
9011
New Zealand
Shares Allocation #28 Number of Shares: 8333
Individual Cathro, Virginia Ilene Dunedin
9016
New Zealand
Shares Allocation #29 Number of Shares: 15000
Individual Millard, Raymore Southbank
Victoria, Australia 3006
Shares Allocation #30 Number of Shares: 5000
Individual Thomas, Peter James Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #31 Number of Shares: 4000
Individual Andrews, Wayne Malcolm Green Island
Dunedin
9018
New Zealand
Shares Allocation #32 Number of Shares: 3000
Individual Brooks, Emma Louise Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Bijl, Editha Dunedin
Individual Van Der Bijl, Lucien Dunedin
Entity Local Courier Services Limited
Shareholder NZBN: 9429038982552
Company Number: 548492
Entity Local Courier Services Limited
Shareholder NZBN: 9429038982552
Company Number: 548492
Individual Turnbull, Warren Dunedin
Otago
Directors

Gerald William Harrex - Director

Appointment date: 03 Apr 2006

Address: Dunedin, Otago, 9011 New Zealand

Address used since 03 Apr 2006


Richard Andrew Cathro - Director

Appointment date: 03 Apr 2006

Address: Dunedin, Otago, 9016 New Zealand

Address used since 19 Jul 2010


Peter Hunter Maclean - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 24 Jun 2008

Address: Dunedin,

Address used since 03 Apr 2008


Malcolm James Irvine - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 25 Mar 2008

Address: Waitati, Dunedin,

Address used since 03 Apr 2006


Warren Turnbull - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 30 Nov 2007

Address: Dunedin, Otago,

Address used since 27 Feb 2007


Virginia Ilene Phillips - Director (Inactive)

Appointment date: 11 Apr 2006

Termination date: 19 Sep 2007

Address: Dunedin,

Address used since 11 Apr 2006

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