Pilates Millwater Limited was registered on 07 May 2014 and issued a number of 9429041221372. The registered LTD company has been managed by 2 directors: Wayne Arthur Richardson - an active director whose contract started on 07 May 2014,
Colleen Norma Richardson - an active director whose contract started on 07 May 2014.
As stated in BizDb's database (last updated on 21 Apr 2024), the company uses 1 address: 17 Lake Drive,, Karaka, Papakura, 2580 (types include: registered, physical).
Up until 12 Oct 2015, Pilates Millwater Limited had been using 30 Washington Avenue, Glendowie, Auckland as their physical address.
BizDb found former names used by the company: from 05 May 2014 to 24 Apr 2019 they were named Pilates Red Beach Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Donaldson, Karen Louise (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Richardson, Colleen Norma - located at Karaka, Papakura.
The 3rd share allotment (450 shares, 45%) belongs to 1 entity, namely:
Richardson, Wayne Arthur, located at Karaka, Papakura (a director). Pilates Millwater Limited has been classified as "Physiotherapy service" (business classification Q853310).
Previous address
Address: 30 Washington Avenue, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 07 May 2014 to 12 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Donaldson, Karen Louise |
Gulf Harbour Whangaparaoa 0930 New Zealand |
03 Oct 2015 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Richardson, Colleen Norma |
Karaka Papakura 2580 New Zealand |
07 May 2014 - |
Shares Allocation #3 Number of Shares: 450 | |||
Director | Richardson, Wayne Arthur |
Karaka Papakura 2580 New Zealand |
07 May 2014 - |
Wayne Arthur Richardson - Director
Appointment date: 07 May 2014
Address: Karaka, Papakura, 2580 New Zealand
Address used since 07 May 2014
Colleen Norma Richardson - Director
Appointment date: 07 May 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 03 Nov 2021
Address: Karaka, Papakura, 2580 New Zealand
Address used since 07 May 2014
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