Pilkington Klein Limited was started on 19 Nov 2013 and issued an NZ business identifier of 9429040987569. This registered LTD company has been supervised by 2 directors: Warren Paul Klein - an active director whose contract started on 19 Nov 2013,
Graeme Sydney Pilkington - an active director whose contract started on 19 Nov 2013.
According to our data (updated on 11 Apr 2024), this company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Up until 14 Sep 2018, Pilkington Klein Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Klein, Warren Paul (a director) located at Te Rapa Park, Hamilton postcode 3200.
Then there is a group that consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Care Trustees No.4 Limited - located at Frankton, Hamilton,
Klein, Deborah Anne - located at Flagstaff, Hamilton,
Klein, Warren Paul - located at Flagstaff, Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Klein, Deborah Anne, located at Flagstaff, Hamilton (an individual). Pilkington Klein Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Previous address
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 19 Nov 2013 to 14 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Klein, Warren Paul |
Te Rapa Park Hamilton 3200 New Zealand |
19 Nov 2013 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 |
Frankton Hamilton 3204 New Zealand |
19 Nov 2013 - |
Individual | Klein, Deborah Anne |
Flagstaff Hamilton 3210 New Zealand |
19 Nov 2013 - |
Director | Klein, Warren Paul |
Flagstaff Hamilton 3210 New Zealand |
19 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Klein, Deborah Anne |
Flagstaff Hamilton 3210 New Zealand |
19 Nov 2013 - |
Shares Allocation #4 Number of Shares: 49 | |||
Director | Pilkington, Graeme Sydney |
Rd 9 Hamilton 3289 New Zealand |
19 Nov 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Farrelly, Louise |
Rd 9 Hamilton 3289 New Zealand |
19 Nov 2013 - |
Warren Paul Klein - Director
Appointment date: 19 Nov 2013
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 10 Dec 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 10 Dec 2015
Graeme Sydney Pilkington - Director
Appointment date: 19 Nov 2013
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 19 Nov 2013
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 16 Nov 2017
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