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,
Robert Lindsay Durrant - an inactive director whose contract began on 31 Mar 2000 and was terminated on 01 Apr 2013,
Ian Noel Bull - an inactive director whose contract began on 31 Mar 2000 and was terminated on 01 Apr 2013.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 21 Pitt Street, Auckland, 1010 (type: physical, registered).
Albert Pitt Limited had been using 132 Vincent Street, Auckland 1 as their physical address up to 30 May 2012.
Previous names for this company, as we managed to find at BizDb, included: from 31 Mar 2000 to 26 Jan 2017 they were called Bgl Trust Company Limited.
One entity controls all company shares (exactly 100 shares) - Stapway Nominees Limited - located at 1010, 45 Queen Street, Auckland.
Previous addresses
Address: 132 Vincent Street, Auckland 1 New Zealand
Physical address used from 04 Apr 2000 to 30 May 2012
Address: 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: 18 Aug 2023
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
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 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
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
Ian Alexander Nicholson Fraser - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 10 Jul 2009
Address: Wellington,
Address used since 31 Mar 2000
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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