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Pilbrow Surveying Limited

Type: NZ Limited Company (Ltd)
9429038246265
NZBN
824637
Company Number
Registered
Company Status
Current address
14a Main Road
Te Kauwhata
Te Kauwhata 3710
New Zealand
Registered & physical & service address used since 27 Jul 2018
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & service address used since 25 Jan 2024

Pilbrow Surveying Limited, a registered company, was incorporated on 24 Sep 1996. 9429038246265 is the business number it was issued. The company has been managed by 3 directors: Rodney Blair Pilbrow - an active director whose contract began on 14 Sep 2007,
Sally Stephanie Pilbrow - an inactive director whose contract began on 24 Sep 1996 and was terminated on 06 Jun 2011,
Geoffrey Arthur Pilbrow - an inactive director whose contract began on 24 Sep 1996 and was terminated on 31 Jan 2006.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, service).
Pilbrow Surveying Limited had been using 14A Main Road, Te Kauwhata, Te Kauwhata as their registered address up until 27 Jul 2018.
A total of 150 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 74 shares (49.33 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 74 shares (49.33 per cent). Finally there is the 3rd share allotment (1 share 0.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand

Registered & physical address used from 01 Aug 2014 to 27 Jul 2018

Address #2: C/- Te Kauwhata Accounting & Business, 14-a Main Street, Te Kauwhata New Zealand

Physical address used from 13 Aug 2002 to 01 Aug 2014

Address #3: C/- Te Kauwhata Accounting & Business, Services, 14-a Main Street, Te Kauwhata New Zealand

Registered address used from 11 Aug 2002 to 01 Aug 2014

Address #4: C/- Tekauwhata Accounting & Business, Services, 14-a Main Street, Te Kauwhata

Registered address used from 24 Jan 2002 to 11 Aug 2002

Address #5: 36 Huia Road, Papatoetoe, Auckland

Registered address used from 11 Apr 2000 to 24 Jan 2002

Address #6: 36 Huia Road, Papatoetoe, Auckland

Registered address used from 24 Sep 1996 to 11 Apr 2000

Address #7: 36 Huia Road, Papatoetoe, Auckland

Physical address used from 24 Sep 1996 to 13 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74
Entity (NZ Limited Company) Puski Surveying Limited
Shareholder NZBN: 9429047711327
Te Kauwhata
3710
New Zealand
Shares Allocation #2 Number of Shares: 74
Individual Pilbrow, Esther Catharina Te Kauwhata
Te Kauwhata
3710
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services (2018) Limited
Shareholder NZBN: 9429046649515
1 Wesley Street
Pukekohe
2120
New Zealand
Director Pilbrow, Rodney Blair Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pilbrow, Rodney Blair Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pilbrow, Esther Catharina Te Kauwhata
Te Kauwhata
3710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pilbrow, Geoffrey Arthur Duntroon
North Otago
Entity Cornwall Trustees 44 Limited
Shareholder NZBN: 9429032655025
Company Number: 2152152
Newmarket
Auckland
Null 1023
New Zealand
Individual Pilbrow, Sally Stephanie Timaru
7910

New Zealand
Entity Cornwall Trustees 44 Limited
Shareholder NZBN: 9429032655025
Company Number: 2152152
Newmarket
Auckland
Null 1023
New Zealand
Directors

Rodney Blair Pilbrow - Director

Appointment date: 14 Sep 2007

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 09 Jul 2021

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 27 Jul 2015


Sally Stephanie Pilbrow - Director (Inactive)

Appointment date: 24 Sep 1996

Termination date: 06 Jun 2011

Address: Timaru, 7910 New Zealand

Address used since 20 Jun 2007


Geoffrey Arthur Pilbrow - Director (Inactive)

Appointment date: 24 Sep 1996

Termination date: 31 Jan 2006

Address: Duntroon, North Otago,

Address used since 24 Sep 1996

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