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Pilgrim Properties Limited

Type: NZ Limited Company (Ltd)
9429036744701
NZBN
1166850
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 1, 199 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 23 Mar 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Hawes Family Trustees Limited
Shareholder NZBN: 9429042123637
Henderson
Auckland
0610
New Zealand
Individual Hawes, Anthony David Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hawes, Anthony David Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clarendon Trustees Limited
Shareholder NZBN: 9429037580575
Company Number: 960723
Entity Sirocco Trustees No 1 Limited
Shareholder NZBN: 9429036296057
Company Number: 1245580
Entity Sirocco Trustees No 1 Limited
Shareholder NZBN: 9429036296057
Company Number: 1245580
Entity Clarendon Trustees Limited
Shareholder NZBN: 9429037580575
Company Number: 960723
Directors

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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