Pilgrim Properties Limited was registered on 08 Nov 2001 and issued an NZ business number of 9429036744701. This registered LTD company has been supervised by 1 director, named Anthony David Hawes - an active director whose contract began on 08 Nov 2001.
As stated in BizDb's database (updated on 10 Mar 2024), this company uses 1 address: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical).
Until 23 Mar 2021, Pilgrim Properties Limited had been using 9A Maskell Street, St Heliers, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 900 shares are held by 2 entities, namely:
Hawes Family Trustees Limited (an entity) located at Henderson, Auckland postcode 0610,
Hawes, Anthony David (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Hawes, Anthony David - located at Parnell, Auckland. Pilgrim Properties Limited has been categorised as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Previous addresses
Address: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 28 Aug 2019 to 23 Mar 2021
Address: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 06 Jun 2018 to 28 Aug 2019
Address: 577 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 27 Feb 2018 to 06 Jun 2018
Address: Level 29 ,188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jan 2017 to 27 Feb 2018
Address: 6e Pope Street, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Aug 2016 to 06 Jan 2017
Address: First Floor, 47 Mandeville Street, Christchurch New Zealand
Registered & physical address used from 12 Nov 2002 to 24 Aug 2016
Address: C/- R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Riccarton, Christchurch
Physical & registered address used from 08 Nov 2001 to 12 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Hawes Family Trustees Limited Shareholder NZBN: 9429042123637 |
Henderson Auckland 0610 New Zealand |
20 Dec 2016 - |
Individual | Hawes, Anthony David |
Parnell Auckland 1052 New Zealand |
08 Nov 2001 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hawes, Anthony David |
Parnell Auckland 1052 New Zealand |
08 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clarendon Trustees Limited Shareholder NZBN: 9429037580575 Company Number: 960723 |
08 Nov 2001 - 27 Jun 2010 | |
Entity | Sirocco Trustees No 1 Limited Shareholder NZBN: 9429036296057 Company Number: 1245580 |
28 Oct 2004 - 20 Dec 2016 | |
Entity | Sirocco Trustees No 1 Limited Shareholder NZBN: 9429036296057 Company Number: 1245580 |
28 Oct 2004 - 20 Dec 2016 | |
Entity | Clarendon Trustees Limited Shareholder NZBN: 9429037580575 Company Number: 960723 |
08 Nov 2001 - 27 Jun 2010 |
Anthony David Hawes - Director
Appointment date: 08 Nov 2001
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Aug 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Apr 2017
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