Piako Tractors Limited, a registered company, was launched on 07 May 2002. 9429036515851 is the number it was issued. The company has been run by 4 directors: Darrell Shane Russell - an active director whose contract started on 07 May 2002,
Kevin James Morey - an active director whose contract started on 27 Sep 2019,
Ian Gordon Pilcher - an inactive director whose contract started on 23 Jun 2005 and was terminated on 01 Oct 2019,
James Murray Griffiths - an inactive director whose contract started on 23 Jun 2005 and was terminated on 31 Mar 2007.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, registered).
A total of 100 shares are issued to 8 shareholders (4 groups). The first group consists of 49 shares (49%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 49 shares (49%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Candy Gillespie Trustee Company Limited Shareholder NZBN: 9429037997878 |
Matamata New Zealand |
03 Oct 2019 - |
Individual | Morey, Louise Susan |
Rd 2 Matamata 3472 New Zealand |
03 Oct 2019 - |
Individual | Morey, Kevin James |
Rd 2 Matamata 3472 New Zealand |
03 Oct 2019 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Russell, Catherine Anna |
Rd 1 Morrinsville 3371 New Zealand |
16 Dec 2019 - |
Individual | Russell, Darrell Shane |
Rd 1 Morrinsville 3371 New Zealand |
22 Jul 2005 - |
Entity (NZ Limited Company) | Piako Trustee Limited Shareholder NZBN: 9429047493896 |
Grey Lynn Auckland 1021 New Zealand |
17 Oct 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Russell, Darrell Shane |
Rd 1 Morrinsville 3371 New Zealand |
22 Jul 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Morey, Kevin James |
Rd 2 Matamata 3472 New Zealand |
03 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Darrell Shane |
Rd 1 Morrinsville 3371 New Zealand |
10 Oct 2003 - 17 Oct 2019 |
Individual | Griffiths, James Murray |
Ngongotaha Rotorua |
22 Jul 2005 - 22 Jul 2005 |
Individual | Pilcher, Ian |
Rotorua New Zealand |
22 Jul 2005 - 03 Oct 2019 |
Individual | Pilcher, Ian |
Rotorua New Zealand |
22 Jul 2005 - 03 Oct 2019 |
Individual | Pilcher, Ian |
Rotorua New Zealand |
22 Jul 2005 - 03 Oct 2019 |
Individual | Griffiths, James Murray |
Ngongotaha Rotorua |
22 Jul 2005 - 22 Jul 2005 |
Individual | Nisbet, Gary |
Ponsonby Auckland New Zealand |
10 Oct 2003 - 17 Oct 2019 |
Individual | Rotarangi, Janima Maria |
Ngongotaha Rotorua |
22 Jul 2005 - 22 Jul 2005 |
Entity | G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 |
Ponsonby Auckland |
22 Jul 2005 - 03 Oct 2019 |
Individual | Russell, Catherine Anna |
Rd 1 Morrinsville 3371 New Zealand |
10 Oct 2003 - 17 Oct 2019 |
Entity | Finland Holdings Limited Shareholder NZBN: 9429038529498 Company Number: 665162 |
10 Oct 2003 - 10 Oct 2003 | |
Individual | Green, Douglas |
Rotorua |
22 Jul 2005 - 22 Jul 2005 |
Entity | G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 |
Ponsonby Auckland |
22 Jul 2005 - 03 Oct 2019 |
Individual | Pilcher, Cheryl |
Rotorua New Zealand |
22 Jul 2005 - 03 Oct 2019 |
Individual | Pilcher, Cheryl |
Rotorua New Zealand |
22 Jul 2005 - 03 Oct 2019 |
Entity | Finland Holdings Limited Shareholder NZBN: 9429038529498 Company Number: 665162 |
10 Oct 2003 - 10 Oct 2003 |
Darrell Shane Russell - Director
Appointment date: 07 May 2002
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 01 Jan 2015
Kevin James Morey - Director
Appointment date: 27 Sep 2019
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 27 Sep 2019
Ian Gordon Pilcher - Director (Inactive)
Appointment date: 23 Jun 2005
Termination date: 01 Oct 2019
Address: Rotorua, 3010 New Zealand
Address used since 30 Apr 2016
James Murray Griffiths - Director (Inactive)
Appointment date: 23 Jun 2005
Termination date: 31 Mar 2007
Address: Ngongotaha, Rotorua,
Address used since 23 Jun 2005
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