Pinto Limited, a registered company, was started on 07 Jun 2006. 9429034057254 is the NZBN it was issued. The company has been supervised by 5 directors: Donald John Mckay - an active director whose contract began on 05 May 2023,
Peter Mchugh - an active director whose contract began on 05 May 2023,
Murray Graham Valentine - an inactive director whose contract began on 07 Jun 2006 and was terminated on 05 May 2023,
Michael Bruce Guthrie - an inactive director whose contract began on 30 Oct 2006 and was terminated on 05 May 2023,
Gary Graeme Dixon - an inactive director whose contract began on 07 Jun 2006 and was terminated on 10 May 2012.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 258 Stuart Street, Dunedin, 9016 (category: registered, service).
Pinto Limited had been using C/-Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin as their registered address until 06 Dec 2012.
Other names for the company, as we identified at BizDb, included: from 07 Jun 2006 to 20 Jul 2006 they were called Mpl Pinto Limited.
A single entity controls all company shares (exactly 100 shares) - Mainland Poultry Limited - located at 9016, Dunedin.
Previous address
Address #1: C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Registered & physical address used from 07 Jun 2006 to 06 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mainland Poultry Limited Shareholder NZBN: 9429038059292 |
Dunedin 9016 New Zealand |
07 Jun 2006 - |
Ultimate Holding Company
Donald John Mckay - Director
Appointment date: 05 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2023
Peter Mchugh - Director
Appointment date: 05 May 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 05 May 2023
Murray Graham Valentine - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 05 May 2023
Address: 38 Drivers Road, Dunedin, 9010 New Zealand
Address used since 13 Nov 2015
Michael Bruce Guthrie - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 05 May 2023
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 30 Oct 2006
Gary Graeme Dixon - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 10 May 2012
Address: Dunedin, 9011 New Zealand
Address used since 07 Jun 2006
New Zealand Fruit Growers Limited
Level 3
Rfh Trustees Limited
258 Stuart Street
Greg Peoples Builders Limited
258 Stuart Street
Zeagold Limited
258 Stuart Street
Leisure Time Eco Homes Limited
Level 3
Hhh Services Limited
258 Stuart Street