R F Pitcher & Son Limited, a registered company, was incorporated on 01 Aug 1935. 9429040243955 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Raymond Mark Pitcher - an active director whose contract began on 10 Feb 1986,
Murray Gordon Pitcher - an inactive director whose contract began on 10 Feb 1986 and was terminated on 01 Aug 2015,
Kevan Russell Pitcher - an inactive director whose contract began on 12 Aug 1996 and was terminated on 15 Feb 2000,
Ian Graeme Stout - an inactive director whose contract began on 10 Feb 1986 and was terminated on 09 Feb 1996.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 33 Kelvin Grove Road, Kelvin Grove, Palmerston North, 4414 (type: registered, service).
R F Pitcher & Son Limited had been using 4 Donnington Street, Palmerston North as their registered address until 04 Mar 2010.
More names used by the company, as we managed to find at BizDb, included: from 01 Aug 1935 to 16 Mar 1955 they were named R.f. Pitcher & Company Limited, from 01 Aug 1935 to 16 Mar 1955 they were named R.f. Pitcher & Company Limited.
A total of 305000 shares are allotted to 6 shareholders (3 groups). The first group consists of 19625 shares (6.43%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 216625 shares (71.02%). Finally the next share allotment (68750 shares 22.54%) made up of 2 entities.
Previous addresses
Address #1: 4 Donnington Street, Palmerston North
Registered & physical address used from 06 Mar 2002 to 04 Mar 2010
Address #2: 3 Donnington St, Palmerston North
Registered address used from 01 Mar 2001 to 06 Mar 2002
Address #3: 3 Donnington Street, Palmerston North
Physical address used from 05 Jun 1997 to 06 Mar 2002
Basic Financial info
Total number of Shares: 305000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19625 | |||
Individual | Pitcher, Kevan Russell |
Tauranga |
01 Aug 1935 - |
Individual | Kevan Russell Pitcher |
Tauranga |
01 Aug 1935 - |
Shares Allocation #2 Number of Shares: 216625 | |||
Individual | Pitcher, Murray Gordon |
Palmerston North |
01 Aug 1935 - |
Individual | Murray Gordon Pitcher |
Palmerston North |
01 Aug 1935 - |
Shares Allocation #3 Number of Shares: 68750 | |||
Individual | Raymond Mark Pitcher |
R D 10 Palmerston North |
01 Aug 1935 - |
Individual | Pitcher, Raymond Mark |
R D 10 Palmerston North |
01 Aug 1935 - |
Raymond Mark Pitcher - Director
Appointment date: 10 Feb 1986
Address: R D 10, Palmerston North, 4470 New Zealand
Address used since 29 Feb 2016
Murray Gordon Pitcher - Director (Inactive)
Appointment date: 10 Feb 1986
Termination date: 01 Aug 2015
Address: Palmerston North, 4414 New Zealand
Address used since 29 Feb 2016
Kevan Russell Pitcher - Director (Inactive)
Appointment date: 12 Aug 1996
Termination date: 15 Feb 2000
Address: Tauranga,
Address used since 12 Aug 1996
Ian Graeme Stout - Director (Inactive)
Appointment date: 10 Feb 1986
Termination date: 09 Feb 1996
Address: Palmerston North,
Address used since 10 Feb 1986
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