Albert Pitt Limited, a registered company, was incorporated on 31 Mar 2000. 9429037328405 is the NZBN it was issued. The company has been run by 12 directors: Mark Allen Stinson - an active director whose contract began on 18 May 2020,
Richard Hammond Aitken - an inactive director whose contract began on 31 Mar 2000 and was terminated on 20 May 2020,
Kiah Chye Heng - an inactive director whose contract began on 01 Apr 2013 and was terminated on 20 May 2020,
Ian Noel Bull - an inactive director whose contract began on 31 Mar 2000 and was terminated on 01 Apr 2013,
Robert Lindsay Durrant - an inactive director whose contract began on 31 Mar 2000 and was terminated on 01 Apr 2013.
Last updated on 04 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, namely: Ground Floor, Beca House, 124 Halsey Street, Auckland Central, Auckland, 1010 (registered address),
Ground Floor, Beca House, 124 Halsey Street, Auckland Central, Auckland, 1010 (service address),
Ground Floor, 21 Pitt Street, Auckland, 1010 (physical address).
Albert Pitt Limited had been using Ground Floor, 21 Pitt Street, Auckland as their registered address until 18 Feb 2025.
Previous aliases used by this company, as we established at BizDb, included: from 31 Mar 2000 to 26 Jan 2017 they were called Bgl Trust Company Limited.
One entity owns all company shares (exactly 100 shares) - Stapway Nominees Limited - located at 1010, 45 Queen Street, Auckland.
Previous addresses
Address #1: Ground Floor, 21 Pitt Street, Auckland, 1010 New Zealand
Registered & service address used from 30 May 2012 to 18 Feb 2025
Address #2: 132 Vincent Street, Auckland 1 New Zealand
Physical address used from 04 Apr 2000 to 30 May 2012
Address #3: 132 Vincent Street, Auckland 1 New Zealand
Registered address used from 31 Mar 2000 to 30 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Stapway Nominees Limited Shareholder NZBN: 9429032248111 |
45 Queen Street Auckland 1010 New Zealand |
31 Mar 2000 - |
Mark Allen Stinson - Director
Appointment date: 18 May 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 May 2020
Richard Hammond Aitken - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 20 May 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Mar 2000
Kiah Chye Heng - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 20 May 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Apr 2013
Ian Noel Bull - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2000
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2000
Ian Alexander Nicholson Fraser - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 10 Jul 2009
Address: Wellington,
Address used since 31 Mar 2000
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 10 Jul 2009
Address: Parnell, Auckland 1001,
Address used since 26 Oct 2005
Peter Baird Hay - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 02 Jul 2004
Address: Auckland,
Address used since 31 Mar 2000
Patrick Fail - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 02 Jul 2004
Address: Howick, Auckland,
Address used since 31 Mar 2000
Andrew Collow - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 13 Aug 2003
Address: Freemans Bay, Auckland,
Address used since 23 Jul 2003
Ian Clive Mackley - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 11 Aug 2003
Address: Auckland 7,
Address used since 31 Mar 2000
Ronald Powell Carter - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 04 Aug 2003
Address: Glendowie, Auckland,
Address used since 31 Mar 2000
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