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Pinto Limited

Type: NZ Limited Company (Ltd)
9429034057254
NZBN
1827631
Company Number
Registered
Company Status
Current address
Level 3
258 Stuart Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 06 Dec 2012
Level 4
258 Stuart Street
Dunedin 9016
New Zealand
Registered & service address used since 07 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mainland Poultry Limited
Shareholder NZBN: 9429038059292
Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mainland Poultry Limited
Name
Ltd
Type
862820
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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