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Pinnacle Properties Nz Limited

Type: NZ Limited Company (Ltd)
9429034921906
NZBN
1605891
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Apr 2019
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 06 Dec 2023

Pinnacle Properties Nz Limited, a registered company, was incorporated on 25 Feb 2005. 9429034921906 is the NZ business number it was issued. This company has been run by 2 directors: Fraser Robert Mcghie - an active director whose contract began on 25 Feb 2005,
Emma Jane Mcghie - an active director whose contract began on 25 Feb 2005.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, service).
Pinnacle Properties Nz Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up to 05 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 01 Dec 2017 to 05 Apr 2019

Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Mar 2006 to 01 Dec 2017

Address #3: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland

Registered & physical address used from 25 Feb 2005 to 28 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcghie, Emma Jane Riverlea
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcghie, Fraser Robert Riverlea
Hamilton
3216
New Zealand
Directors

Fraser Robert Mcghie - Director

Appointment date: 25 Feb 2005

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 09 Nov 2022

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 01 Dec 2015


Emma Jane Mcghie - Director

Appointment date: 25 Feb 2005

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 09 Nov 2022

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 01 Dec 2015

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