W Pinckney Limited, a registered company, was registered on 12 Mar 1951. 9429040289823 is the NZ business number it was issued. This company has been managed by 9 directors: David William Pinckney - an active director whose contract started on 31 Aug 1992,
John Bruce Tavendale - an active director whose contract started on 01 Mar 1993,
Robert George Fulton Harper - an active director whose contract started on 12 Jul 2010,
Robert James William Campbell - an active director whose contract started on 12 Jul 2010,
Roger Anthony Bonifant - an inactive director whose contract started on 01 Apr 1997 and was terminated on 17 Nov 2016.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 3Rd Floor, 258 Stuart Street, Dunedin, 9016 (category: physical, registered).
W Pinckney Limited had been using W R Jackson Valentine & Co, Chartered Accountants, 3Rd Floor, 258 Stuart Street, Dunedin as their registered address up until 11 Apr 2001.
A total of 2400000 shares are allotted to 8 shareholders (4 groups). The first group includes 6000 shares (0.25%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 1374000 shares (57.25%). Lastly we have the next share allocation (726000 shares 30.25%) made up of 1 entity.
Previous addresses
Address: W R Jackson Valentine & Co, Chartered Accountants, 3rd Floor, 258 Stuart Street, Dunedin
Registered & physical address used from 11 Apr 2001 to 11 Apr 2001
Address: Jackson Valentine Limited, Chartered Accountants, 3rd Floor, 258 Stuart Street, Dunedin New Zealand
Registered & physical address used from 11 Apr 2001 to 02 Apr 2012
Address: -
Physical address used from 17 Feb 1992 to 11 Apr 2001
Basic Financial info
Total number of Shares: 2400000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Individual | Tavendale, John Bruce |
Rd 6 Ashburton 7776 New Zealand |
12 Mar 1951 - |
| Individual | Hutchinson, Anna Mary |
Rd 1 Methven 7791 New Zealand |
18 Jan 2016 - |
| Individual | Hutchinson, Timothy Hamilton |
Rd 1 Methven 7791 New Zealand |
18 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 1374000 | |||
| Individual | Tavendale, John Bruce |
Rd 6 Ashburton 7776 New Zealand |
12 Mar 1951 - |
| Individual | Bonifant, Roger Anthony |
Wakanui Ashburton 7777 New Zealand |
03 Dec 2008 - |
| Individual | Boock, Gerard Brendan |
Waverley Dunedin 9013 New Zealand |
17 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 726000 | |||
| Entity (NZ Limited Company) | Titan Capital Limited Shareholder NZBN: 9429032728132 |
258 Stuart Street Dunedin 9016 New Zealand |
14 Oct 2009 - |
| Shares Allocation #4 Number of Shares: 294000 | |||
| Individual | Pinckney, David William |
6 R D Christchurch |
12 Mar 1951 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tavendale, John Bruce |
6 R D Ashburton |
03 Dec 2008 - 03 Dec 2008 |
| Individual | Pinckney, George William |
R D Queenstown |
12 Mar 1951 - 18 Jan 2016 |
| Individual | Pinckney, Thomas Peter |
Rd 3 Cromwell |
12 Mar 1951 - 03 Dec 2008 |
| Individual | Pinckney, George William |
R D Queenstown |
12 Mar 1951 - 18 Jan 2016 |
| Individual | Pinckney, Jan Louise |
R D 3 Cromwell |
03 Dec 2008 - 03 Dec 2008 |
| Individual | Pinckney, Thomas Peter |
R D 3 Cromwell |
03 Dec 2008 - 03 Dec 2008 |
David William Pinckney - Director
Appointment date: 31 Aug 1992
Address: 6 R D, Christchurch, 7676 New Zealand
Address used since 12 Oct 2015
John Bruce Tavendale - Director
Appointment date: 01 Mar 1993
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 03 Aug 2020
Address: 6 R D, Ashburton, 7771 New Zealand
Address used since 30 Mar 2016
Robert George Fulton Harper - Director
Appointment date: 12 Jul 2010
Address: Geraldine, 7930 New Zealand
Address used since 30 Mar 2016
Robert James William Campbell - Director
Appointment date: 12 Jul 2010
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 11 May 2021
Address: Rd 1, Winton, 9781 New Zealand
Address used since 17 Sep 2010
Roger Anthony Bonifant - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 17 Nov 2016
Address: Wakanui, R D 7, Ashburton, 7771 New Zealand
Address used since 30 Mar 2016
George William Pinckney - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 04 Dec 2014
Address: R D, Queenstown, New Zealand
Address used since 31 Aug 1992
Thomas Peter Pinckney - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 05 Dec 2008
Address: R D 3, Cromwell,
Address used since 01 Mar 1993
Ian Edmond Orr Mckellar - Director (Inactive)
Appointment date: 23 Aug 1993
Termination date: 07 Feb 2000
Address: Davauchelle, Banks Peninsula,
Address used since 23 Aug 1993
Michael Hunter Norman Haggitt - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 26 Jul 1993
Address: Dunedin,
Address used since 31 Aug 1992
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