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Pitau Holdings Limited

Type: NZ Limited Company (Ltd)
9429034940136
NZBN
1602740
Company Number
Registered
Company Status
M693130
Industry classification code
M693130 Legal Service
Industry classification description
Current address
Corner Queen And Oxford Streets
Te Puke 3119
New Zealand
Registered & physical & service address used since 12 Dec 2016
Po Box 36
Te Puke
Te Puke 3153
New Zealand
Postal address used since 10 Nov 2020
Corner Queen And Oxford Streets
Te Puke 3119
New Zealand
Office address used since 10 Nov 2020

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).

Addresses

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

Contact info
64 7 5738121
12 Dec 2018 Phone
biglofty55@gmail.com
Email
anna@fentonlaw.co.nz
10 Nov 2020 anna@fentonlaw.co.nz
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Mcfadden, Christopher James Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hills, Peter Raymond Te Puke
Te Puke
3119
New Zealand
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Individual Bennett, Allan Innes Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Butler Gray Trustees Limited
Shareholder NZBN: 9429034951668
Company Number: 1600771
Entity Butler Gray Trustees Limited
Shareholder NZBN: 9429034951668
Company Number: 1600771
Entity The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Individual Bennett, Lynne Elizabeth Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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

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