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Pine Ridge Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030407336
NZBN
4167478
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Service & physical address used since 22 Jan 2016
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered address used since 28 Jan 2016

Pine Ridge Trustee Company Limited, a registered company, was launched on 11 Dec 2012. 9429030407336 is the NZ business number it was issued. The company has been managed by 4 directors: Cheyne Edward Waldron - an active director whose contract began on 14 Jan 2016,
David Charles Bailey - an active director whose contract began on 14 Jan 2016,
Robert Richard Ingham - an inactive director whose contract began on 14 Jan 2016 and was terminated on 10 Dec 2020,
Alastair Graeme Flett - an inactive director whose contract began on 11 Dec 2012 and was terminated on 14 Jan 2016.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (types include: registered, physical).
Pine Ridge Trustee Company Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their registered address up until 28 Jan 2016.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address #1: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 09 Sep 2015 to 28 Jan 2016

Address #2: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 09 Sep 2015 to 22 Jan 2016

Address #3: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 25 Mar 2015 to 09 Sep 2015

Address #4: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 11 Dec 2012 to 25 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bailey, David Charles Otorohanga
3974
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waldron, Cheyne Edward Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flett, Alastair Graeme Rd 5
Te Awamutu
3875
New Zealand
Director Alastair Graeme Flett Rd 5
Te Awamutu
3875
New Zealand
Directors

Cheyne Edward Waldron - Director

Appointment date: 14 Jan 2016

Address: Otorohanga, 3900 New Zealand

Address used since 09 Nov 2021

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 14 Jan 2016


David Charles Bailey - Director

Appointment date: 14 Jan 2016

Address: Otorohanga, 3974 New Zealand

Address used since 25 Mar 2018

Address: Otorohanga, 3900 New Zealand

Address used since 14 Jan 2016


Robert Richard Ingham - Director (Inactive)

Appointment date: 14 Jan 2016

Termination date: 10 Dec 2020

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 14 Jan 2016


Alastair Graeme Flett - Director (Inactive)

Appointment date: 11 Dec 2012

Termination date: 14 Jan 2016

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 24 Nov 2015

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