Pinot Investment Trustee Limited, a registered company, was incorporated on 02 Jun 2016. 9429042371052 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 2 directors: Kelvin Andrew Wickham - an active director whose contract began on 02 Jun 2016,
Stewart Grant Taylor - an active director whose contract began on 23 Feb 2021.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Elizabeth Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Pinot Investment Trustee Limited had been using 5A Tenterden Avenue, Mount Eden, Auckland as their registered address up to 15 Oct 2021.
A total of 3 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (33.33%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (33.33%). Finally there is the 3rd share allocation (1 share 33.33%) made up of 1 entity.
Principal place of activity
5a Tenterden Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 5a Tenterden Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 03 Mar 2021 to 15 Oct 2021
Address: 23 Elizabeth Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 02 Jun 2016 to 03 Mar 2021
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Taylor, Stewart Grant |
Orakei Auckland 1071 New Zealand |
07 Oct 2021 - |
Director | Wickham, Kelvin Andrew |
Ohope Ohope 3121 New Zealand |
07 Oct 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henderson, Colin Bruce |
Mount Eden Auckland 1024 New Zealand |
02 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Henderson, Michelle Jane |
Mount Eden Auckland 1024 New Zealand |
02 Jun 2016 - |
Kelvin Andrew Wickham - Director
Appointment date: 02 Jun 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Feb 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Feb 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jun 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Jan 2018
Stewart Grant Taylor - Director
Appointment date: 23 Feb 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Feb 2021
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