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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcghie, Emma Jane |
Riverlea Hamilton 3216 New Zealand |
25 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcghie, Fraser Robert |
Riverlea Hamilton 3216 New Zealand |
25 Feb 2005 - |
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
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts Nz Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive