Shortcuts

Piako Tractors Limited

Type: NZ Limited Company (Ltd)
9429036515851
NZBN
1207284
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 07 May 2002

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Matamata

New Zealand
Individual Morey, Louise Susan Rd 2
Matamata
3472
New Zealand
Individual Morey, Kevin James Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Russell, Catherine Anna Rd 1
Morrinsville
3371
New Zealand
Individual Russell, Darrell Shane Rd 1
Morrinsville
3371
New Zealand
Entity (NZ Limited Company) Piako Trustee Limited
Shareholder NZBN: 9429047493896
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Russell, Darrell Shane Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Morey, Kevin James Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Darrell Shane Rd 1
Morrinsville
3371
New Zealand
Individual Griffiths, James Murray Ngongotaha
Rotorua
Individual Pilcher, Ian Rotorua

New Zealand
Individual Pilcher, Ian Rotorua

New Zealand
Individual Pilcher, Ian Rotorua

New Zealand
Individual Griffiths, James Murray Ngongotaha
Rotorua
Individual Nisbet, Gary Ponsonby
Auckland

New Zealand
Individual Rotarangi, Janima Maria Ngongotaha
Rotorua
Entity G J Nisbet Trustee Limited
Shareholder NZBN: 9429035766742
Company Number: 1398321
Ponsonby
Auckland
Individual Russell, Catherine Anna Rd 1
Morrinsville
3371
New Zealand
Entity Finland Holdings Limited
Shareholder NZBN: 9429038529498
Company Number: 665162
Individual Green, Douglas Rotorua
Entity G J Nisbet Trustee Limited
Shareholder NZBN: 9429035766742
Company Number: 1398321
Ponsonby
Auckland
Individual Pilcher, Cheryl Rotorua

New Zealand
Individual Pilcher, Cheryl Rotorua

New Zealand
Entity Finland Holdings Limited
Shareholder NZBN: 9429038529498
Company Number: 665162
Directors

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

Nearby companies