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Pilatus Trustee Limited

Type: NZ Limited Company (Ltd)
9429037235116
NZBN
1040664
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered address used since 30 Apr 2019

Pilatus Trustee Limited, a registered company, was started on 02 Jun 2000. 9429037235116 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Scott Alexander Mason - an active director whose contract began on 02 Jun 2000,
Lisa Ann Mason - an active director whose contract began on 02 Dec 2019,
Garth Norman Gallaway - an inactive director whose contract began on 06 Jun 2000 and was terminated on 04 Jun 2002.
Updated on 13 Feb 2022, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Pilatus Trustee Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up to 30 Apr 2019.
A single entity controls all company shares (exactly 10 shares) - Scott Mason - located at 9016, Kew, Dunedin.

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 08 May 2015 to 30 Apr 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 06 May 2014 to 30 Apr 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 02 May 2012 to 08 May 2015

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 02 May 2012 to 06 May 2014

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 09 Apr 2010 to 02 May 2012

Address: Whk Taylors, 44 York Place, Dunedin 9016

Physical & registered address used from 29 Apr 2009 to 09 Apr 2010

Address: 44 York Place, Dunedin

Physical & registered address used from 17 Apr 2008 to 29 Apr 2009

Address: Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 15 Apr 2001 to 17 Apr 2008

Address: Taylor Mclachlan Limited, 44 York Place, Dunedin

Physical address used from 15 Apr 2001 to 17 Apr 2008

Address: Taylor Mclachlan, 44 York Place, Dunedin

Physical address used from 15 Apr 2001 to 15 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 12 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Scott Alexander Mason Kew
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Directors

Scott Alexander Mason - Director

Appointment date: 02 Jun 2000

Address: Kew, Dunedin, 9012 New Zealand

Address used since 11 Apr 2016


Lisa Ann Mason - Director

Appointment date: 02 Dec 2019

Address: Kew, Dunedin, 9012 New Zealand

Address used since 02 Dec 2019


Garth Norman Gallaway - Director (Inactive)

Appointment date: 06 Jun 2000

Termination date: 04 Jun 2002

Address: St Clair, Dunedin,

Address used since 06 Jun 2000

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