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PITT SECRETARIAL SERVICES LIMITED

Removed
NZBN 9429032124392 · NZ Company No. 112341 · NZ Limited Company · Incorporated 18 Sep 1981

Pitt Secretarial Services Limited was incorporated on 18 September 1981 (Friday) and as of 1 November 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032124392
Company Number
112341
Company Name
PITT SECRETARIAL SERVICES LIMITED
Previously Known As
GORENCO MANAGEMENT LIMITED
before 18 August 1982, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
18 September 1981 (Friday)
Status
Removed
Status History
Removed as of 18 November 2014 (Tuesday)
Registered as of 18 September 1981 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 15
126 Vincent Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 15
126 Vincent Street
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 4 February 2003
    150 Vincent Street, Auckland
  2. From 1 July 1997 to 1 July 1997
    Rennie Cox Garlick & Sparling, 150 Vincent St, Auckland 1
  3. From 4 February 2003 to 9 February 2005
    C/- Rennie Cox, Level 15, 126 Vincent Street, Auckland

Address for Records

  1. From 1 July 1997 to 2 February 2005
    Rennie Cox Garlick & Sparling, 150 Vincent St, Auckland 1
  2. From 26 May 2004 to 2 February 2005
    Rennie Cox, Level 15, 126 Vincent Street, Auckland

Principal Place of Business

  1. From 19 January 1999 to 4 February 2003
    Rennie Cox Garlick & Sparling, 150 Vincent St, Auckland 1
  2. From 4 February 2003 to 9 February 2005
    C/- Rennie Cox, Level 15, 126 Vincent Street, Auckland

Company Directors

2 listed
JC
John Graeme COX
Appointed 20 Mar 2001 · 14a Cullwick St, Mission Bay, Auckland
DC
David John Graeme COX
Appointed 1 Apr 2001 · 22 Elgin St, Grey Lynn, Auckland, NZ, 1021

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
499 shares (49.90%)
David John Graeme COX
Trustee Of The Graeme Cox Trust, 22 Elgin Street, Grey Lynn, Auckland
Catherine Ann COX
Trustee Of The Graeme Cox Trust, 22 Elgin Street, Grey Lynn, Auckland
John Graeme COX
Trustee Of The Graeme Cox Trust, 22 Elgin Street, Grey Lynn, Auckland
Share allocation 2
499 shares (49.90%)
Kim Sheree TATTON
Trustee Of The Kaitoke Trust, 22 Elgin Street, Grey Lynn, Auckland
John Graeme COX
Trustee Of The Kaitoke Trust, 22 Elgin Street, Grey Lynn, Auckland
David John Graeme COX
Trustee Of The Kaitoke Trust, 22 Elgin Street, Grey Lynn, Auckland
Share allocation 3
1 shares (0.10%)
David John Graeme COX
22 Elgin St, Grey Lynn, Auckland
Share allocation 4
1 shares (0.10%)
John Graeme COX
14a Cullwick St, Mission Bay, Auckland