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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 |
Dunedin 9016 New Zealand |
18 Sep 2007 - |
Individual | Tutty, Kerryn Jean |
Saint Clair Dunedin 9012 New Zealand |
18 Sep 2007 - |
Individual | Tutty, Jason Paul |
Dunedin New Zealand |
18 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tutty, Kerryn Jean |
Saint Clair Dunedin 9012 New Zealand |
18 Sep 2007 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Quinn, Clement Paul |
Wakari Dunedin 9010 New Zealand |
04 Oct 2017 - |
Shares Allocation #4 Number of Shares: 40 | |||
Director | Moginie, Graeme Robert |
Vauxhall Dunedin 9013 New Zealand |
11 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aquarius Trustees Number 684500 Limited Shareholder NZBN: 9429035811473 Company Number: 1379339 |
Dunedin Central Dunedin 9016 New Zealand |
26 Aug 2003 - 04 Oct 2017 |
Entity | Aquarius Trustees Number 376500 Limited Shareholder NZBN: 9429035811084 Company Number: 1379364 |
Dunedin Central Dunedin 9016 New Zealand |
26 Aug 2003 - 11 Mar 2019 |
Entity | Aquarius Trustees Number 684500 Limited Shareholder NZBN: 9429035811473 Company Number: 1379339 |
26 Aug 2003 - 04 Oct 2017 | |
Entity | Aquarius Trustees Number 376500 Limited Shareholder NZBN: 9429035811084 Company Number: 1379364 |
Dunedin Central Dunedin 9016 New Zealand |
26 Aug 2003 - 11 Mar 2019 |
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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