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Db And Rg Pitcher Limited

Type: NZ Limited Company (Ltd)
9429036380565
NZBN
1230812
Company Number
Registered
Company Status
Current address
68 Mitchell Road
Manaia 4678
New Zealand
Physical & registered & service address used since 17 Sep 2018

Db and Rg Pitcher Limited was registered on 05 Aug 2002 and issued an NZBN of 9429036380565. This registered LTD company has been supervised by 4 directors: Leonard Samuel Millar - an active director whose contract began on 05 Aug 2002,
Donald Brian Pitcher - an active director whose contract began on 10 Mar 2019,
Robyn Grace Pitcher - an active director whose contract began on 10 Mar 2019,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 05 Aug 2002 and was terminated on 01 Aug 2018.
As stated in BizDb's information (updated on 04 Apr 2024), this company registered 1 address: 68 Mitchell Road, Manaia, 4678 (types include: physical, registered).
Up until 17 Sep 2018, Db and Rg Pitcher Limited had been using 34 Puriri Street, Hawera, Hawera as their registered address.
BizDb identified former names used by this company: from 05 Aug 2002 to 20 Mar 2019 they were called D.b. Pitcher Nominees Limited.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pitcher, Donald Brian (an individual) located at Manaia postcode 4678.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Pitcher, Robyn Grace - located at Manaia.

Addresses

Previous addresses

Address: 34 Puriri Street, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 19 Feb 2018 to 17 Sep 2018

Address: 331 Waihi Road, Rd 13, Hawera, 4673 New Zealand

Registered & physical address used from 05 Mar 2013 to 19 Feb 2018

Address: C/- Accounting Taxation Services, 113 High Street, Hawera New Zealand

Registered & physical address used from 05 Aug 2002 to 05 Mar 2013

Contact info
64 6 2784641
27 Mar 2019 Phone
lenrob.millar@gmail.com
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pitcher, Donald Brian Manaia
4678
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pitcher, Robyn Grace Manaia
4678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millar, Leonard Samuel Hawera
Hawera
4610
New Zealand
Individual Nicholas, Geoffrey Nigel R D 14
Hawera
Directors

Leonard Samuel Millar - Director

Appointment date: 05 Aug 2002

Address: Hawera, Hawera, 4610 New Zealand

Address used since 19 Feb 2024

Address: Hawera, Hawera, 4610 New Zealand

Address used since 09 Feb 2018

Address: R D 13, Hawera, 4673 New Zealand

Address used since 23 Feb 2016


Donald Brian Pitcher - Director

Appointment date: 10 Mar 2019

Address: Manaia, 4678 New Zealand

Address used since 10 Mar 2019


Robyn Grace Pitcher - Director

Appointment date: 10 Mar 2019

Address: Manaia, 4678 New Zealand

Address used since 10 Mar 2019


Geoffrey Nigel Nicholas - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 01 Aug 2018

Address: R D 14, Hawera, 4610 New Zealand

Address used since 23 Feb 2016

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