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Pinehaven Racing Limited

Type: NZ Limited Company (Ltd)
9429030331549
NZBN
4321558
Company Number
Registered
Company Status
R912910
Industry classification code
Dog Racing
Industry classification description
Current address
6577 Pouto Road
Rd1 Te Kopuru
Northland 0391
New Zealand
Registered & physical & service address used since 11 Aug 2021

Pinehaven Racing Limited, a registered company, was registered on 28 Feb 2013. 9429030331549 is the NZ business number it was issued. "Dog racing" (ANZSIC R912910) is how the company is classified. This company has been supervised by 2 directors: Craig Stephen Rendle - an active director whose contract started on 28 Feb 2013,
Morag Anne Rendle - an active director whose contract started on 28 Feb 2013.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 6577 Pouto Road, Rd1 Te Kopuru, Northland, 0391 (type: registered, physical).
Pinehaven Racing Limited had been using 79 Pine Harbour Parade, Beachlands, Auckland as their physical address until 11 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 79 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand

Physical address used from 12 Aug 2020 to 11 Aug 2021

Address: 79 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand

Registered address used from 27 Aug 2019 to 11 Aug 2021

Address: 82 Brownhill Road Whitford, Rd 1 Manurewa, Auckland, 2576 New Zealand

Registered address used from 16 Nov 2018 to 27 Aug 2019

Address: 82 Brownhill Road Whitford, Rd 1 Manurewa, Auckland, 2576 New Zealand

Physical address used from 16 Nov 2018 to 12 Aug 2020

Address: 1st Floor, Westgate Chambers, Fernhill Drive, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 28 Feb 2013 to 16 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rendle, Craig Stephen Rd 1
Pouto
0391
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rendle, Morag Anne Rd 1
Pouto
0391
New Zealand
Directors

Craig Stephen Rendle - Director

Appointment date: 28 Feb 2013

Address: Rd1 Te Kopuru, Northland, 0391 New Zealand

Address used since 02 Aug 2021

Address: Whitford, Auckland, 2576 New Zealand

Address used since 01 Aug 2015

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 19 Aug 2019


Morag Anne Rendle - Director

Appointment date: 28 Feb 2013

Address: Rd1 Te Kopuru, Northland, 0391 New Zealand

Address used since 02 Aug 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 19 Aug 2019

Address: Whitford, Auckland, 2576 New Zealand

Address used since 01 Aug 2015

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