Pylon Limited, a registered company, was started on 10 Jun 2002. 9429036454884 is the New Zealand Business Number it was issued. This company has been managed by 23 directors: Karen Annette Sherry - an active director whose contract started on 29 Nov 2024,
Peter William Moynihan - an active director whose contract started on 29 Nov 2024,
Carmen Denise Blackler - an active director whose contract started on 29 Nov 2024,
James Albert Carmichael - an active director whose contract started on 29 Nov 2024,
Murray John Wallace - an active director whose contract started on 29 Nov 2024.
Basic Financial info
Total number of Shares: 26901100
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 26901100 | |||
| Entity (NZ Limited Company) | Last Tango Limited Shareholder NZBN: 9429036454716 |
Invercargill New Zealand |
29 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Electricity Invercargill Limited Shareholder NZBN: 9429039093110 Company Number: 512595 |
Invercargill |
10 Jun 2002 - 29 Nov 2024 |
Ultimate Holding Company
Karen Annette Sherry - Director
Appointment date: 29 Nov 2024
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 29 Nov 2024
Peter William Moynihan - Director
Appointment date: 29 Nov 2024
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 29 Nov 2024
Carmen Denise Blackler - Director
Appointment date: 29 Nov 2024
Address: Wanaka, 9305 New Zealand
Address used since 29 Nov 2024
James Albert Carmichael - Director
Appointment date: 29 Nov 2024
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 29 Nov 2024
Murray John Wallace - Director
Appointment date: 29 Nov 2024
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 29 Nov 2024
Stanley Wayne Mackey - Director
Appointment date: 29 Nov 2024
Address: Richmond, 7020 New Zealand
Address used since 29 Nov 2024
Stephen Paul Lewis - Director (Inactive)
Appointment date: 01 Nov 2020
Termination date: 29 Nov 2024
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Nov 2020
Simon Venn Young - Director (Inactive)
Appointment date: 01 Nov 2021
Termination date: 29 Nov 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2021
Peter James Heenan - Director (Inactive)
Appointment date: 30 Jan 2024
Termination date: 29 Nov 2024
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 30 Jan 2024
Emma Jane Ihaia - Director (Inactive)
Appointment date: 01 Nov 2021
Termination date: 11 Jun 2024
Address: Moana, Nelson, 7011 New Zealand
Address used since 01 Nov 2021
Robert Datema Jamieson - Director (Inactive)
Appointment date: 01 Nov 2021
Termination date: 31 May 2024
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Nov 2021
Paul Michael Kiesanowski - Director (Inactive)
Appointment date: 28 Mar 2019
Termination date: 31 Oct 2023
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 28 Mar 2019
Thomas Campbell - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 31 Oct 2021
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 17 Oct 2014
Alan Joseph O'connell - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 30 Jun 2021
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 03 May 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Dec 2016
Sarah Jane Brown - Director (Inactive)
Appointment date: 28 Nov 2013
Termination date: 31 Oct 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 28 Nov 2013
Karen Frances Arnold - Director (Inactive)
Appointment date: 08 Nov 2016
Termination date: 22 Feb 2019
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 08 Nov 2016
Ross Lindsay Smith - Director (Inactive)
Appointment date: 27 Nov 2003
Termination date: 01 Nov 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 Dec 2013
Neil Douglas Boniface - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 01 Dec 2016
Address: Invercargill, 9810 New Zealand
Address used since 26 Jun 2015
Darren James Ludlow - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 08 Nov 2016
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 01 Nov 2010
Philip James Mulvey - Director (Inactive)
Appointment date: 26 Sep 2002
Termination date: 01 Nov 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2013
Geoffrey Thomson Piercy - Director (Inactive)
Appointment date: 26 Sep 2002
Termination date: 01 Nov 2010
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 11 Sep 2009
Ross Mcgregor Wensley - Director (Inactive)
Appointment date: 26 Sep 2002
Termination date: 31 Oct 2003
Address: Invercargill,
Address used since 26 Sep 2002
Alan Bertram Harper - Director (Inactive)
Appointment date: 10 Jun 2002
Termination date: 19 Jun 2002
Address: Invercargill,
Address used since 10 Jun 2002
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