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PILOT HOLDINGS LIMITED

Removed
NZBN 9429040571935 · NZ Company No. 82416 · NZ Limited Company · Incorporated 16 Sep 1971

Pilot Holdings Limited was incorporated on 16 September 1971 (Thursday) and as of 13 September 2016 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429040571935
Company Number
82416
Company Name
PILOT HOLDINGS LIMITED
Previously Known As
MCPHEAT PLUMBING LIMITED
before 13 February 2002, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
16 September 1971 (Thursday)
Status
Removed
Status History
Removed as of 28 February 2006 (Tuesday)
Registered as of 16 September 1971 (Thursday)
Date of Re-registration
22 March 1995 (Wednesday)
Registered Office
Unit F, 6/43 Omega Str, North Harbour
Industrial Estate, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Unit F, 6/43 Omega Str, North Harbour
Industrial Estate, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 August 2000 to 18 June 2001
    249 Forrest Hill Rd, Forrest Hill, Auckland 9
  2. From 18 June 2001 to 18 June 2001
    4/9 Milford Rd, Milford, Auckland

Address for Service

  1. From 18 June 2001 to 18 June 2001
    4/9 Milford Road, Milford, Auckland 9

Company Directors

3 listed
BM
Bruce Alexander MCPHEAT
Appointed 25 Jun 1990 · 34 Freya Place, Torbay, NZ, 0630
AM
Alexander Hugh MCPHEAT
Appointed 25 Jun 1990 · 18 Landing Drive, Albany 1311, NZ, 0632
LM
Linda Anne MCPHEAT
Appointed 25 Jun 1990 · 18 Landing Drive, Albany 1311, NZ, 0632

Company Shareholders

4 share parcels · 38,000 shares total

Share allocation 1
18,619 shares (49.00%)
Alexander Hugh MCPHEAT
249 Forrest Hill Road, Forrest Hill, , Jointly Held
John Macarthur VINCENT
1/7 Greenhill Cres, Pakuranga
Bruce Alexander MCPHEAT
249 Forrest Hill Road, Forrest Hill, , Jointly Held
Share allocation 2
9,380 shares (24.68%)
Linda Anne MCPHEAT
18 Landing Dr, Albany
Share allocation 3
10,000 shares (26.32%)
Alexander Hugh MCPHEAT
18 Landing Dr, Albany
Share allocation 4
1 shares (0.00%)
Bruce Alexander MCPHEAT
34 Freya Place, Torbay