Pitau Holdings Limited was launched on 18 Feb 2005 and issued a business number of 9429034940136. The registered LTD company has been run by 2 directors: Christopher James Mcfadden - an active director whose contract started on 18 Feb 2005,
Allan Innes Bennett - an inactive director whose contract started on 18 Feb 2005 and was terminated on 19 Dec 2015.
As stated in BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: Po Box 36, Te Puke, Te Puke, 3153 (category: postal, office).
Until 12 Dec 2016, Pitau Holdings Limited had been using 35 May Street, Mount Maunganui as their physical address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Mcfadden, Christopher James (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Hills, Peter Raymond (an individual) located at Te Puke, Te Puke postcode 3119,
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119. Pitau Holdings Limited has been classified as "M693130 Legal service" (business classification M693130).
Principal place of activity
Corner Queen And Oxford Streets, Te Puke, 3119 New Zealand
Previous addresses
Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 12 Nov 2013 to 12 Dec 2016
Address #2: 35 May Street, Mount Maunganui New Zealand
Physical & registered address used from 18 Feb 2005 to 12 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcfadden, Christopher James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Sep 2007 - |
Individual | Hills, Peter Raymond |
Te Puke Te Puke 3119 New Zealand |
03 Sep 2007 - |
Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
03 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 |
29 Sep 2016 - 03 Dec 2016 | |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
18 Feb 2005 - 27 Jun 2010 | |
Individual | Bennett, Allan Innes |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Feb 2005 - 29 Sep 2016 |
Entity | Butler Gray Trustees Limited Shareholder NZBN: 9429034951668 Company Number: 1600771 |
29 Sep 2016 - 03 Dec 2016 | |
Entity | Butler Gray Trustees Limited Shareholder NZBN: 9429034951668 Company Number: 1600771 |
29 Sep 2016 - 03 Dec 2016 | |
Entity | The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 |
29 Sep 2016 - 03 Dec 2016 | |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
18 Feb 2005 - 27 Jun 2010 | |
Individual | Bennett, Lynne Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Sep 2016 - 03 Dec 2016 |
Christopher James Mcfadden - Director
Appointment date: 18 Feb 2005
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 25 Jan 2016
Allan Innes Bennett - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 19 Dec 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Jan 2016
Fl Trustees 2013 Limited
Cnr Queen & Oxford Streets
Fltbwh Limited
Cnr Queen & Oxford Streets
Thomac Holdings Limited
Cnr Queen Street & Oxford Street
Ollywood Kiwi Limited
Corner Queen & Oxford Streets
Kiwifruit Investments 2001 Limited
Cnr Queen & Oxford Streets
Stoney Acres Limited
Corner Queen & Oxford Streets
Beach Law Limited
8 Queen Street
Bl 01 Trustees Limited
94 Parton Road
Direct Selection Limited
66 Gibson Place
Kwlaw Limited
Level 1, 34 Gravatt Road
Motiti Strategic Limited
8 Queen Street
Rout 66 Limited
Bennett Gibson Limited