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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Munro, Trevor Allistair |
Christchurch 9674 New Zealand |
10 Nov 2006 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Finnie, Steven Wayne |
Dunedin 9011 New Zealand |
26 May 2010 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Low, Caryl Janette |
Rd9 Otatara Invercargill 9879 New Zealand |
17 Jul 2006 - |
Individual | Low, Neville Gordon |
Lower Shotover Queenstown 9304 New Zealand |
17 Jul 2006 - |
Shares Allocation #4 Number of Shares: 4000 | |||
Individual | Crowther, Tony William |
Dunedin 9016 New Zealand |
11 Oct 2006 - |
Shares Allocation #5 Number of Shares: 237833 | |||
Individual | Cathro, Richard Andrew |
Dunedin Otago 9016 New Zealand |
03 Apr 2006 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | A1 Accounting Limited Shareholder NZBN: 9429036971794 |
Lumsden Lumsden 9730 New Zealand |
15 Aug 2006 - |
Shares Allocation #7 Number of Shares: 28333 | |||
Individual | Harrex, Gerald William |
Dunedin Otago 9011 New Zealand |
03 Apr 2006 - |
Shares Allocation #8 Number of Shares: 5000 | |||
Individual | Meikle, Joanne Marie |
Dunedin Otago 9011 New Zealand |
03 Apr 2006 - |
Shares Allocation #9 Number of Shares: 5000 | |||
Individual | Phillips, Matthew Henderson |
Roiet Thailand Thailand |
03 Apr 2006 - |
Shares Allocation #10 Number of Shares: 10000 | |||
Individual | Morrison, Lisa Jan |
North Taieri Mosgiel, Otago 9092 New Zealand |
03 Apr 2006 - |
Individual | Morrison, Brendan Ray |
North Taieri Mosgiel, Dunedin 9092 New Zealand |
03 Apr 2006 - |
Shares Allocation #11 Number of Shares: 2500 | |||
Individual | Cathro, Gordon Bennett |
Dunedin 9013 New Zealand |
03 Aug 2006 - |
Shares Allocation #12 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 |
Auckland 1010 New Zealand |
22 Dec 2006 - |
Individual | Oxford, Rodney Scott |
Pakuranga Auckland 2011 New Zealand |
22 Dec 2006 - |
Shares Allocation #13 Number of Shares: 10000 | |||
Individual | Perry, Lorraine Eillen |
Dunedin Dunedin 9011 New Zealand |
14 Aug 2006 - |
Individual | Perry, Neil |
Dunedin 9011 New Zealand |
14 Aug 2006 - |
Shares Allocation #14 Number of Shares: 10000 | |||
Individual | Everitt, Dianne Mavis |
Dunedin 9011 New Zealand |
26 Sep 2006 - |
Individual | White, Graham Ross |
Dunedin 9011 New Zealand |
26 Sep 2006 - |
Individual | Everitt, Peter Alexander |
Dunedin 9011 New Zealand |
26 Sep 2006 - |
Shares Allocation #15 Number of Shares: 5000 | |||
Individual | Facer, Michelle Susan |
Dunedin 9010 New Zealand |
02 Jan 2008 - |
Shares Allocation #16 Number of Shares: 10000 | |||
Individual | Tocher, Allan James |
Dunedin 9092 New Zealand |
21 Apr 2006 - |
Shares Allocation #17 Number of Shares: 2000 | |||
Individual | Facer, Keith Allan |
Bradford Dunedin 9011 New Zealand |
15 Jun 2006 - |
Shares Allocation #18 Number of Shares: 5000 | |||
Individual | Taylor, Paul William |
Mosgiel Mosgiel 9024 New Zealand |
12 May 2006 - |
Shares Allocation #19 Number of Shares: 67333 | |||
Individual | Maclean, Peter Hunter |
Dunedin 9016 New Zealand |
03 Apr 2006 - |
Shares Allocation #20 Number of Shares: 10000 | |||
Other (Other) | Newtime Australia Ltd |
Old Tongabbie, Nsw 2146 Australia |
24 May 2006 - |
Shares Allocation #21 Number of Shares: 23333 | |||
Individual | Irvine, Malcolm James |
Waitati Dunedin 9085 New Zealand |
03 Apr 2006 - |
Shares Allocation #22 Number of Shares: 10000 | |||
Individual | Direen, Sally Anne |
Dunedin 9011 New Zealand |
03 Aug 2006 - |
Individual | Direen, John Howard |
Dunedin 9011 New Zealand |
03 Aug 2006 - |
Shares Allocation #23 Number of Shares: 1000 | |||
Individual | Booth, Howard Lawrence |
Sawyers Bay Dunedin 9076 New Zealand |
24 May 2006 - |
Shares Allocation #24 Number of Shares: 4000 | |||
Individual | Rollo, Graham Lawson |
Dunedin 9018 New Zealand |
11 Oct 2006 - |
Shares Allocation #25 Number of Shares: 15000 | |||
Individual | Gerrard, Adrienne Gail |
Tauranga 9011 New Zealand |
03 Nov 2006 - |
Shares Allocation #26 Number of Shares: 3500 | |||
Individual | Gregory, Todd Richard |
Napier 4112 New Zealand |
13 Nov 2006 - |
Shares Allocation #27 Number of Shares: 1000 | |||
Individual | Mclay, Theodore |
Dunedin 9011 New Zealand |
09 Feb 2007 - |
Shares Allocation #28 Number of Shares: 8333 | |||
Individual | Cathro, Virginia Ilene |
Dunedin 9016 New Zealand |
19 Mar 2007 - |
Shares Allocation #29 Number of Shares: 15000 | |||
Individual | Millard, Raymore |
Southbank Victoria, Australia 3006 |
02 Jan 2008 - |
Shares Allocation #30 Number of Shares: 5000 | |||
Individual | Thomas, Peter James |
Mosgiel Mosgiel 9024 New Zealand |
12 May 2006 - |
Shares Allocation #31 Number of Shares: 4000 | |||
Individual | Andrews, Wayne Malcolm |
Green Island Dunedin 9018 New Zealand |
11 Oct 2006 - |
Shares Allocation #32 Number of Shares: 3000 | |||
Individual | Brooks, Emma Louise |
Dunedin 9010 New Zealand |
09 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Bijl, Editha |
Dunedin |
21 Apr 2006 - 14 Aug 2006 |
Individual | Van Der Bijl, Lucien |
Dunedin |
21 Apr 2006 - 14 Aug 2006 |
Entity | Local Courier Services Limited Shareholder NZBN: 9429038982552 Company Number: 548492 |
21 Apr 2006 - 03 Apr 2008 | |
Entity | Local Courier Services Limited Shareholder NZBN: 9429038982552 Company Number: 548492 |
21 Apr 2006 - 03 Apr 2008 | |
Individual | Turnbull, Warren |
Dunedin Otago |
03 Apr 2006 - 17 Jul 2007 |
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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