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Pivot Limited

Type: NZ Limited Company (Ltd)
9429035823186
NZBN
1375312
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 19 Feb 2014

Pivot Limited, a registered company, was incorporated on 26 Aug 2003. 9429035823186 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Graeme Robert Moginie - an active director whose contract started on 26 Aug 2003,
Clement Paul Quinn - an active director whose contract started on 26 Aug 2003,
Kerryn Jean Tutty - an active director whose contract started on 18 Sep 2007.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Pivot Limited had been using Whk, 44 York Place, Dunedin 9016 as their physical address up until 19 Feb 2014.
A total of 120 shares are issued to 6 shareholders (4 groups). The first group is comprised of 39 shares (32.5 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Finally the next share allotment (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 02 Feb 2010 to 19 Feb 2014

Address: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 19 Feb 2009 to 02 Feb 2010

Address: 44 York Place, Dunedin

Physical & registered address used from 01 Feb 2008 to 19 Feb 2009

Address: C/- Taylor Mclachlan Limited, Chartered Accountants, 44 York Place, Dunedin

Registered & physical address used from 26 Aug 2003 to 01 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Entity (NZ Limited Company) Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Dunedin
9016
New Zealand
Individual Tutty, Kerryn Jean Saint Clair
Dunedin
9012
New Zealand
Individual Tutty, Jason Paul Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tutty, Kerryn Jean Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Quinn, Clement Paul Wakari
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 40
Director Moginie, Graeme Robert Vauxhall
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aquarius Trustees Number 684500 Limited
Shareholder NZBN: 9429035811473
Company Number: 1379339
Dunedin Central
Dunedin
9016
New Zealand
Entity Aquarius Trustees Number 376500 Limited
Shareholder NZBN: 9429035811084
Company Number: 1379364
Dunedin Central
Dunedin
9016
New Zealand
Entity Aquarius Trustees Number 684500 Limited
Shareholder NZBN: 9429035811473
Company Number: 1379339
Entity Aquarius Trustees Number 376500 Limited
Shareholder NZBN: 9429035811084
Company Number: 1379364
Dunedin Central
Dunedin
9016
New Zealand
Directors

Graeme Robert Moginie - Director

Appointment date: 26 Aug 2003

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 26 Jan 2010


Clement Paul Quinn - Director

Appointment date: 26 Aug 2003

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 26 Jan 2010


Kerryn Jean Tutty - Director

Appointment date: 18 Sep 2007

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 29 Feb 2016

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