Don Pilbrow Consulting Limited

Don Pilbrow Consulting Limited was incorporated on 24 May 1984 and issued a number of 9429039977540. The registered LTD company has been managed by 10 directors: Donald Raymond Pilbrow - an active director whose contract started on 01 Sep 1991,
David Neville Cooke - an inactive director whose contract started on 01 Sep 1991 and was terminated on 01 Aug 2006,
Robert Edward Lee - an inactive director whose contract started on 29 Aug 1997 and was terminated on 01 Aug 2006,
Laughlin Glenn Keaney - an inactive director whose contract started on 10 Apr 2006 and was terminated on 01 Aug 2006,
Barrie Miles Owen - an inactive director whose contract started on 01 Sep 1991 and was terminated on 10 Apr 2006.
As stated in our database (last updated on 02 Apr 2024), this company uses 1 address: 115 Hollister Lane, Ohauiti, Tauranga, 3112 (types include: delivery, postal).
Up until 19 Mar 2012, Don Pilbrow Consulting Limited had been using 115 The Strand, Tauranga, Tauranga as their registered address.
BizDb found other names used by this company: from 23 Mar 1999 to 05 Jul 2006 they were named Peat Marwick Limited, from 24 May 1984 to 23 Mar 1999 they were named Grawen Services Limited.
A total of 70 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Pilbrow, Donald Raymond (an individual) located at Tauranga.
The 2nd group consists of 2 shareholders, holds 78.57 per cent shares (exactly 55 shares) and includes
Pilbrow, Donald Raymond - located at Tauranga, Tauranga,
Lyon, Douglas John - located at Tauranga. Don Pilbrow Consulting Limited is classified as "Accounting service" (business classification M693220).

Principal place of activity

115 Hollister Lane, Ohauiti, Tauranga, 3112 New Zealand

Previous addresses

Address #1: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Oct 2011 to 19 Mar 2012

Address #2: 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 01 Oct 2003 to 10 Oct 2011

Address #3: Nz Insurance Building, Grey Street, Tauranga

Registered address used from 02 Apr 1997 to 01 Oct 2003

Address #4: Nzi Insurance Building, Grey Street, Tauranga

Physical address used from 18 Mar 1997 to 01 Oct 2003

Previous Shareholders

Donald Raymond Pilbrow - Director

Appointment date: 01 Sep 1991

David Neville Cooke - Director (Inactive)

Appointment date: 01 Sep 1991

Termination date: 01 Aug 2006

Robert Edward Lee - Director (Inactive)

Appointment date: 29 Aug 1997

Termination date: 01 Aug 2006

Laughlin Glenn Keaney - Director (Inactive)

Appointment date: 10 Apr 2006

Termination date: 01 Aug 2006

Barrie Miles Owen - Director (Inactive)

Appointment date: 01 Sep 1991

Termination date: 10 Apr 2006

Thomas Haines Wilson - Director (Inactive)

Appointment date: 01 Sep 1991

Termination date: 29 Aug 1997

Wayne Geoffrey Williams - Director (Inactive)

Appointment date: 01 Sep 1991

Termination date: 30 Jun 1995

Terrence Keith Mcdonnell - Director (Inactive)

Appointment date: 01 Sep 1991

Termination date: 31 Aug 1994

Robin Curtis Tunnicliffe - Director (Inactive)

Appointment date: 01 Sep 1991

Termination date: 31 Jul 1992

William James Lochhead - Director (Inactive)

Appointment date: 01 Sep 1991

Termination date: 31 Jul 1992