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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rendle, Craig Stephen |
Rd 1 Pouto 0391 New Zealand |
28 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rendle, Morag Anne |
Rd 1 Pouto 0391 New Zealand |
28 Feb 2013 - |
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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