Pigmy Ben Limited was started on 15 Sep 1997 and issued an NZ business number of 9429038012280. The registered LTD company has been managed by 6 directors: Brian Anderson Fletcher - an active director whose contract started on 15 Sep 1997,
Murray James Hunt - an active director whose contract started on 15 Sep 1997,
Neil Gilbert Webb - an active director whose contract started on 15 Sep 1997,
John Albert White - an active director whose contract started on 24 Nov 1999,
Peter William Stubbs - an inactive director whose contract started on 15 Sep 1997 and was terminated on 22 Nov 2000.
According to our database (last updated on 31 Mar 2024), this company registered 1 address: an address for share register at 45 Queen Street, Blenheim, Blenheim, 7201 (type: other, records).
Up until 20 Aug 2013, Pigmy Ben Limited had been using Gascoigne Wicks,, Solicitors,, 79 High Street, Blenheim as their registered address.
A total of 600 shares are allocated to 4 groups (4 shareholders in total). In the first group, 133 shares are held by 1 entity, namely:
Hunt, Murray James (an individual) located at Fendalton, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 22.33 per cent shares (exactly 134 shares) and includes
Webb, Neil Gilbert - located at Yelverton, Blenheim.
The 3rd share allocation (233 shares, 38.83%) belongs to 1 entity, namely:
Fletcher, Brian Anderson, located at Rd 2, Fairhall (an individual).
Previous addresses
Address #1: Gascoigne Wicks,, Solicitors,, 79 High Street, Blenheim New Zealand
Registered address used from 12 Apr 2000 to 20 Aug 2013
Address #2: Gascoigne Wicks,, Solicitors,, 79 High Street, Blenheim
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: Gascoigne Wicks,, Solicitors,, 79 High Street, Blenheim New Zealand
Physical address used from 16 Sep 1997 to 20 Aug 2013
Basic Financial info
Total number of Shares: 600
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 133 | |||
| Individual | Hunt, Murray James |
Fendalton Christchurch 8052 New Zealand |
15 Sep 1997 - |
| Shares Allocation #2 Number of Shares: 134 | |||
| Individual | Webb, Neil Gilbert |
Yelverton Blenheim 7201 New Zealand |
15 Sep 1997 - |
| Shares Allocation #3 Number of Shares: 233 | |||
| Individual | Fletcher, Brian Anderson |
Rd 2 Fairhall 7272 New Zealand |
15 Sep 1997 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | White, John Albert |
Rd 2 Fairhall 7272 New Zealand |
15 Sep 1997 - |
Brian Anderson Fletcher - Director
Appointment date: 15 Sep 1997
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 22 Aug 2019
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 18 Aug 2016
Murray James Hunt - Director
Appointment date: 15 Sep 1997
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 22 Aug 2019
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 08 Apr 2014
Address: Phillipstown, Christchurch, 8011 New Zealand
Address used since 15 Feb 2019
Neil Gilbert Webb - Director
Appointment date: 15 Sep 1997
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 12 Aug 2013
John Albert White - Director
Appointment date: 24 Nov 1999
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 31 Aug 2020
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 19 Aug 2010
Peter William Stubbs - Director (Inactive)
Appointment date: 15 Sep 1997
Termination date: 22 Nov 2000
Address: Blenheim,
Address used since 15 Sep 1997
Grant David Stubbs - Director (Inactive)
Appointment date: 15 Sep 1997
Termination date: 24 Nov 1999
Address: Blenheim,
Address used since 15 Sep 1997
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