General information

Pipeline & Infrastructure (north) Limited

Type: NZ Limited Company (Ltd)
9429042295600
New Zealand Business Number
5957468
Company Number
Registered
Company Status

Pipeline & Infrastructure (North) Limited (New Zealand Business Number 9429042295600) was launched on 13 Apr 2016. 4 addresses are in use by the company: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service). Level 9, 45 Queen Street, Auckland had been their physical address, up to 20 Nov 2018. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 35 shares (35% of shares), namely:
Waitoki Trustee Company Limited (an entity) located at Otara, Auckland postcode 2019,
Broederlow, Joshua Tejon (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Pauling Nominee No.1 Limited (an entity) - located at Otara, Auckland. Moving on to the next group of shareholders, share allotment (35 shares, 35%) belongs to 2 entities, namely:
Waitoki Trustee Company Limited, located at Otara, Auckland (an entity),
Broederlow, Daniel Jon, located at Rd 1, Wainui (an individual). The Businesscheck data was updated on 12 May 2025.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Physical & service & registered 20 Nov 2018
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 Registered & service 19 Jul 2024
Directors
Name and Address Role Period
Daniel Jon Broederlow
Rd 1, Wainui, 0994
Address used since 30 Jul 2018
Rd 4, Dairy Flat, 0794
Address used since 25 Jul 2017
Director 13 Apr 2016 - current
Joshua Tejon Broederlow
Greenhithe, Auckland, 0632
Address used since 25 Aug 2023
Forrest Hill, Auckland, 0620
Address used since 06 Mar 2020
Birkenhead, Auckland, 0626
Address used since 13 Apr 2016
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Jul 2018
Director 13 Apr 2016 - current
Addresses
Previous address Type Period
Level 9, 45 Queen Street, Auckland, 1010 Physical & registered 13 Apr 2016 - 20 Nov 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Waitoki Trustee Company Limited
Shareholder NZBN: 9429052050435
Entity (NZ Limited Company)
Otara
Auckland
2019
02 Sep 2024 - current
Broederlow, Joshua Tejon
Director
Greenhithe
Auckland
0632
25 Aug 2020 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Pauling Nominee No.1 Limited
Shareholder NZBN: 9429047053533
Entity (NZ Limited Company)
Otara
Auckland
2019
18 Nov 2024 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Waitoki Trustee Company Limited
Shareholder NZBN: 9429052050435
Entity (NZ Limited Company)
Otara
Auckland
2019
02 Sep 2024 - current
Broederlow, Daniel Jon
Individual
Rd 1
Wainui
0994
21 Jan 2019 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Broederlow, Joshua Tejon
Director
Greenhithe
Auckland
0632
25 Aug 2020 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Broederlow, Daniel Jon
Individual
Rd 1
Wainui
0994
21 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Veritas (2014) Limited
Shareholder NZBN: 9429041087046
Company Number: 4948483
Entity
Christchurch Central
Christchurch
8013
21 Jan 2019 - 02 Sep 2024
Veritas (2014) Limited
Shareholder NZBN: 9429041087046
Company Number: 4948483
Entity
Christchurch Central
Christchurch
8013
21 Jan 2019 - 02 Sep 2024
5957347 Limited
Shareholder NZBN: 9429042294306
Company Number: 5957347
Entity
13 Apr 2016 - 21 Jan 2019
Broederlow, Joshua Tejorn
Individual
Forrest Hill
Auckland
0620
21 Jan 2019 - 25 Aug 2020
5957347 Limited
Shareholder NZBN: 9429042294306
Company Number: 5957347
Entity
13 Apr 2016 - 21 Jan 2019

Ultimate Holding Company
Name 5957347 Limited
Type Ltd
Ultimate Holding Company Number 5957347
Country of origin NZ
Address Ground Floor, 611 Great South Road
Manukau
Auckland 2104
Location