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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Entity (NZ Limited Company) | Puski Surveying Limited Shareholder NZBN: 9429047711327 |
Te Kauwhata 3710 New Zealand |
03 Dec 2019 - |
Shares Allocation #2 Number of Shares: 74 | |||
Individual | Pilbrow, Esther Catharina |
Te Kauwhata Te Kauwhata 3710 New Zealand |
11 Jun 2012 - |
Entity (NZ Limited Company) | Franklin Trustee Services (2018) Limited Shareholder NZBN: 9429046649515 |
1 Wesley Street Pukekohe 2120 New Zealand |
04 Mar 2019 - |
Director | Pilbrow, Rodney Blair |
Te Kauwhata Te Kauwhata 3710 New Zealand |
11 Jun 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Pilbrow, Rodney Blair |
Te Kauwhata Te Kauwhata 3710 New Zealand |
11 Jun 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Pilbrow, Esther Catharina |
Te Kauwhata Te Kauwhata 3710 New Zealand |
11 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pilbrow, Geoffrey Arthur |
Duntroon North Otago |
24 Sep 1996 - 29 Aug 2006 |
Entity | Cornwall Trustees 44 Limited Shareholder NZBN: 9429032655025 Company Number: 2152152 |
Newmarket Auckland Null 1023 New Zealand |
11 Jun 2012 - 04 Mar 2019 |
Individual | Pilbrow, Sally Stephanie |
Timaru 7910 New Zealand |
24 Sep 1996 - 11 Jun 2012 |
Entity | Cornwall Trustees 44 Limited Shareholder NZBN: 9429032655025 Company Number: 2152152 |
Newmarket Auckland Null 1023 New Zealand |
11 Jun 2012 - 04 Mar 2019 |
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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