Little Pipitea No 1 Limited, a registered company, was incorporated on 24 Apr 1997. 9429038104916 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Eyal Aharoni - an active director whose contract started on 31 May 2000,
Graeme Richard Holmes - an inactive director whose contract started on 18 Dec 1998 and was terminated on 31 May 2000,
Warren James Portsmouth - an inactive director whose contract started on 24 Apr 1997 and was terminated on 18 Dec 1998.
Last updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: Level 8, 22 Hawkestone Street, Wellington, 6011 (types include: postal, office).
Little Pipitea No 1 Limited had been using Level 8, 138 The Terrace, Wellington as their registered address up until 06 May 2024.
A single entity owns all company shares (exactly 100 shares) - Aharoni Family Trustees Limited - located at 6011, 22 Hawkestone Street, Wellington.
Other active addresses
Address #4: Level 8, 22 Hawkestone Street, Wellington, 6011 New Zealand
Postal & office & delivery address used from 29 Apr 2025
Previous addresses
Address #1: Level 8, 138 The Terrace, Wellington, 6011 New Zealand
Registered & service address used from 26 Aug 2022 to 06 May 2024
Address #2: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 10 Dec 2019 to 26 Aug 2022
Address #3: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 10 Apr 2019 to 10 Dec 2019
Address #4: Level 7, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 12 Apr 2017 to 10 Apr 2019
Address #5: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand
Registered & physical address used from 17 Sep 2014 to 12 Apr 2017
Address #6: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 08 May 2013 to 17 Sep 2014
Address #7: Level 4, 102-112 Lambton Quay, Wellington 6011 New Zealand
Registered address used from 05 Jun 2009 to 08 May 2013
Address #8: Level 4, 102-112 Lambton Quay, Wwellington 6011 New Zealand
Physical address used from 05 Jun 2009 to 08 May 2013
Address #9: Level 11, 86-96 Victoria Street, Wellington
Physical & registered address used from 15 May 2008 to 05 Jun 2009
Address #10: Level 2, 2 Woodward Street, Wellington
Registered & physical address used from 15 May 2005 to 15 May 2008
Address #11: Level 8, 11-17 Church Street, Wellington
Registered & physical address used from 05 Jun 2003 to 15 May 2005
Address #12: C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington
Registered address used from 14 Jun 2001 to 05 Jun 2003
Address #13: C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address #14: Level 2, Tower Trust House, 169 The Terrace, Wellington
Physical address used from 05 Jun 2001 to 05 Jun 2003
Address #15: C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington
Registered address used from 11 Apr 2000 to 14 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aharoni Family Trustees Limited Shareholder NZBN: 9429034155707 |
22 Hawkestone Street Wellington 6011 New Zealand |
14 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Graeme Richard |
Wellington |
24 Apr 1997 - 14 May 2007 |
| Individual | Treadwell, Mical Shane Jervois |
Wellington |
24 Apr 1997 - 14 May 2007 |
Eyal Aharoni - Director
Appointment date: 31 May 2000
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 17 Jul 2024
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Oct 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Apr 2020
Address: Wellington, Wellington, 6011 New Zealand
Address used since 31 May 2000
Graeme Richard Holmes - Director (Inactive)
Appointment date: 18 Dec 1998
Termination date: 31 May 2000
Address: Wellington,
Address used since 18 Dec 1998
Warren James Portsmouth - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 18 Dec 1998
Address: Porirua,
Address used since 24 Apr 1997
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