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Pitcher Electrical Limited

Type: NZ Limited Company (Ltd)
9429039799777
NZBN
286009
Company Number
Registered
Company Status
Current address
112b Chartwell Avenue
Whangamata
Whangamata 3620
New Zealand
Registered & physical & service address used since 16 Sep 2011

Pitcher Electrical Limited, a registered company, was launched on 15 Oct 1985. 9429039799777 is the number it was issued. This company has been managed by 4 directors: Doreen Ila Pitcher - an active director whose contract began on 15 Oct 1985,
Ralph Edward Pitcher - an active director whose contract began on 15 Oct 1985,
Anthony Michael Pitcher - an active director whose contract began on 01 Aug 2022,
Lance Ian Pitcher - an inactive director whose contract began on 01 Aug 2022 and was terminated on 12 Jun 2023.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 112B Chartwell Avenue, Whangamata, Whangamata, 3620 (type: registered, physical).
Pitcher Electrical Limited had been using 108 Hetherington Road, Whangamata as their physical address up until 16 Sep 2011.
A total of 25008 shares are allotted to 3 shareholders (3 groups). The first group consists of 16672 shares (66.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4168 shares (16.67 per cent). Lastly we have the third share allotment (4168 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 108 Hetherington Road, Whangamata New Zealand

Physical & registered address used from 20 Oct 2000 to 16 Sep 2011

Address: 715 Port Road, Whangamata

Physical & registered address used from 20 Oct 2000 to 20 Oct 2000

Address: Port Road, Whangamata

Registered address used from 27 May 1997 to 20 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 25008

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16672
Individual Pitcher, Anthony Michael Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 4168
Individual Pitcher, Doreen Ila Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 4168
Individual Pitcher, Ralph Edward Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pitcher, Lance Ian Whangamata

New Zealand
Directors

Doreen Ila Pitcher - Director

Appointment date: 15 Oct 1985

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 08 Sep 2011


Ralph Edward Pitcher - Director

Appointment date: 15 Oct 1985

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 08 Sep 2011


Anthony Michael Pitcher - Director

Appointment date: 01 Aug 2022

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Aug 2022


Lance Ian Pitcher - Director (Inactive)

Appointment date: 01 Aug 2022

Termination date: 12 Jun 2023

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Aug 2022