Pilkington Holdings Limited, a registered company, was registered on 16 May 1995. 9429038477850 is the NZ business identifier it was issued. This company has been run by 3 directors: Ross John Donovan - an active director whose contract began on 16 May 1995,
Jacqui Veronica Donovan - an active director whose contract began on 01 Jun 2020,
Mark Lawrence Wheldale - an inactive director whose contract began on 16 May 1995 and was terminated on 07 Feb 1997.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 393A Tara Road, Rd2, Mangawhai, 0508 (category: registered, physical).
Pilkington Holdings Limited had been using 499 Waiau Pa Road, Rd 4, Pukekohe as their physical address up to 14 Sep 2022.
One entity owns all company shares (exactly 100 shares) - Donovan, Ross John - located at 0508, Glen Innes, Auckland.
Previous addresses
Address: 499 Waiau Pa Road, Rd 4, Pukekohe, 2679 New Zealand
Physical address used from 13 Nov 2018 to 14 Sep 2022
Address: 499 Waiau Pa Road, Rd 4, Pukekohe, 2679 New Zealand
Registered address used from 13 Sep 2016 to 14 Sep 2022
Address: 22 Raumati Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 26 Sep 2014 to 13 Sep 2016
Address: 22 Raumati Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 26 Sep 2014 to 13 Nov 2018
Address: C/-david Greenfield Business Services, Level 3, Guildford House, 2 Emily Place, Auckland New Zealand
Registered address used from 07 Oct 2009 to 26 Sep 2014
Address: C/-david Greenfield Business Services L, 22 Raumati Road, Remuera, Auckland
Registered address used from 22 Aug 2007 to 07 Oct 2009
Address: C/-david Greenfield Business Services L, 22 Raumati Raod, Remuera, Auckland New Zealand
Physical address used from 22 Aug 2007 to 26 Sep 2014
Address: 192 Pilkington Road, Glen Innes, Auckland
Registered & physical address used from 16 May 1995 to 22 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Donovan, Ross John |
Glen Innes Auckland |
16 May 1995 - |
Ross John Donovan - Director
Appointment date: 16 May 1995
Address: Glen Innes, Auckland, 1006 New Zealand
Address used since 22 Sep 2015
Jacqui Veronica Donovan - Director
Appointment date: 01 Jun 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jun 2020
Mark Lawrence Wheldale - Director (Inactive)
Appointment date: 16 May 1995
Termination date: 07 Feb 1997
Address: Westmere, Auckland,
Address used since 16 May 1995
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