Pinefarm Gisborne (Forty Seven) Limited was started on 19 Apr 1996 and issued a business number of 9429038341588. The registered LTD company has been supervised by 4 directors: Craig Paull Hemphill - an active director whose contract started on 12 Aug 2020,
Jonathan Roberts - an active director whose contract started on 12 Aug 2020,
Kevin Neil Wilson - an inactive director whose contract started on 19 Feb 2001 and was terminated on 01 Oct 2021,
Allan Graham Clarke - an inactive director whose contract started on 19 Apr 1996 and was terminated on 20 Feb 2001.
As stated in our information (last updated on 29 Mar 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Until 17 Apr 2020, Pinefarm Gisborne (Forty Seven) Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb found previous aliases used by the company: from 09 Dec 1999 to 13 Dec 2000 they were named Pinefarms Gisborne (Forty Seven) Limited, from 19 Apr 1996 to 09 Dec 1999 they were named Pinefarms Gisborne (Two) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Dec 2004 to 17 Apr 2020
Address: Turner Hopkins Albany, Main Highway, Albany
Physical address used from 05 Mar 2001 to 05 Mar 2001
Address: Hwi Ltd, The Carlton Centre, 100 Carlton, Gore Rd, Newmarket, Auckland
Physical address used from 05 Mar 2001 to 17 Dec 2004
Address: Turner Hopkins Albany, Main Highway, Albany
Registered address used from 02 Mar 2001 to 17 Dec 2004
Address: Turner Hopkins Albany, Main Highway, Albany
Registered address used from 11 Apr 2000 to 02 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
19 Apr 1996 - |
Ultimate Holding Company
Craig Paull Hemphill - Director
Appointment date: 12 Aug 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Aug 2020
Jonathan Roberts - Director
Appointment date: 12 Aug 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Aug 2020
Kevin Neil Wilson - Director (Inactive)
Appointment date: 19 Feb 2001
Termination date: 01 Oct 2021
Address: Albany, Auckland, 0630 New Zealand
Address used since 28 Jan 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Oct 2018
Address: Albany, North Shore, 1311 New Zealand
Address used since 09 Dec 2015
Allan Graham Clarke - Director (Inactive)
Appointment date: 19 Apr 1996
Termination date: 20 Feb 2001
Address: Orewa,
Address used since 19 Apr 1996
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