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R F Pitcher & Son Limited

Type: NZ Limited Company (Ltd)
9429040243955
NZBN
158892
Company Number
Registered
Company Status
Current address
14 Railway Road
Palmerston North 4414
New Zealand
Physical & registered & service address used since 04 Mar 2010
33 Kelvin Grove Road
Kelvin Grove
Palmerston North 4414
New Zealand
Registered & service address used since 22 Feb 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 19625
Individual Pitcher, Kevan Russell Tauranga
Individual Kevan Russell Pitcher Tauranga
Shares Allocation #2 Number of Shares: 216625
Individual Pitcher, Murray Gordon Palmerston North
Individual Murray Gordon Pitcher Palmerston North
Shares Allocation #3 Number of Shares: 68750
Individual Raymond Mark Pitcher R D 10
Palmerston North
Individual Pitcher, Raymond Mark R D 10
Palmerston North
Directors

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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