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Pitkin Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429046093530
NZBN
6259105
Company Number
Registered
Company Status
Current address
202b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Physical address used since 21 Aug 2020
78 Coates Avenue
Orakei
Auckland 1071
New Zealand
Registered & service address used since 13 Jan 2025

Pitkin Investment Trustee Limited, a registered company, was launched on 28 Apr 2017. 9429046093530 is the business number it was issued. The company has been managed by 2 directors: Annabelle Miriam Pitkin - an active director whose contract started on 28 Apr 2017,
Oliver Charles Hammond Pitkin - an active director whose contract started on 04 Aug 2020.
Updated on 26 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 78 Coates Avenue, Orakei, Auckland, 1071 (registered address),
78 Coates Avenue, Orakei, Auckland, 1071 (service address),
202B Kohimarama Road, Kohimarama, Auckland, 1071 (physical address).
Pitkin Investment Trustee Limited had been using 202B Kohimarama Road, Kohimarama, Auckland as their registered address up to 13 Jan 2025.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 2 shares (2%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 49 shares (49%). Finally we have the third share allocation (49 shares 49%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 202b Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & service address used from 21 Aug 2020 to 13 Jan 2025

Address #2: 301a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 11 Oct 2019 to 21 Aug 2020

Address #3: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 28 Apr 2017 to 11 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Pitkin, Annabelle Miriam Glendowie
Auckland
1071
New Zealand
Individual Pitkin, Oliver Charles Hammond Glendowie
Auckland
1071
New Zealand
Entity (NZ Limited Company) Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Pitkin, Oliver Charles Hammond Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Pitkin, Annabelle Miriam Glendowie
Auckland
1071
New Zealand
Directors

Annabelle Miriam Pitkin - Director

Appointment date: 28 Apr 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Apr 2017


Oliver Charles Hammond Pitkin - Director

Appointment date: 04 Aug 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Aug 2020

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