Pihitia Station Limited was started on 18 Feb 2015 and issued a New Zealand Business Number of 9429041601464. This registered LTD company has been managed by 2 directors: Hamish Beethan Nolan Williams - an active director whose contract started on 18 Feb 2015,
Toby Heathcote Beetham Williams - an active director whose contract started on 18 Feb 2015.
According to our data (updated on 28 Mar 2024), this company uses 1 address: 1 Peel Street, Gisborne, 4010 (types include: physical, service).
A total of 1000 shares are allotted to 3 groups (8 shareholders in total). When considering the first group, 1 share is held by 3 entities, namely:
Mcw Trustees Limited (an entity) located at Gisborne postcode 4040,
Williams, Hamish Beethan Nolan (a director) located at Rd 3, Whangara postcode 4073,
Williams, Angela (an individual) located at Rd 3, Whangara postcode 4073.
The 2nd group consists of 4 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Mcw Trustees Limited - located at Gisborne,
Williams, Hamish Beethan Nolan - located at Rd 3, Whangara,
Williams, Angela - located at Rd 3, Whangara.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Williams, Hamish Beethan Nolan, located at Rd 3, Whangara (a director). Pihitia Station Limited has been categorised as "Beef cattle and sheep farming" (ANZSIC A014410).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mcw Trustees Limited Shareholder NZBN: 9429041347249 |
Gisborne 4040 New Zealand |
13 May 2015 - |
Director | Williams, Hamish Beethan Nolan |
Rd 3 Whangara 4073 New Zealand |
13 May 2015 - |
Individual | Williams, Angela |
Rd 3 Whangara 4073 New Zealand |
13 May 2015 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Mcw Trustees Limited Shareholder NZBN: 9429041347249 |
Gisborne 4040 New Zealand |
13 May 2015 - |
Director | Williams, Hamish Beethan Nolan |
Rd 3 Whangara 4073 New Zealand |
13 May 2015 - |
Individual | Williams, Angela |
Rd 3 Whangara 4073 New Zealand |
13 May 2015 - |
Director | Williams, Toby Heathcote Beetham |
Rd 3 Whangara 4073 New Zealand |
18 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Williams, Hamish Beethan Nolan |
Rd 3 Whangara 4073 New Zealand |
13 May 2015 - |
Hamish Beethan Nolan Williams - Director
Appointment date: 18 Feb 2015
Address: Rd 3, Gisborne, 4073 New Zealand
Address used since 01 Mar 2022
Address: Rd 3, Gisborne, 4073 New Zealand
Address used since 18 Feb 2015
Toby Heathcote Beetham Williams - Director
Appointment date: 18 Feb 2015
Address: Rd 3, Whangara, 4073 New Zealand
Address used since 01 Mar 2022
Address: Rd 3, Gisborne, 4073 New Zealand
Address used since 18 Feb 2015
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