Pinot Nominees Limited was registered on 23 Jan 2012 and issued an NZ business number of 9429030822429. This registered LTD company has been managed by 4 directors: Matthew Graeme Bellingham - an active director whose contract started on 23 Jan 2012,
Aaron James Wallace - an active director whose contract started on 23 Jan 2012,
Luke Arthur Van Den Hurk - an inactive director whose contract started on 23 Jan 2012 and was terminated on 14 Jun 2012,
Rowan Nigel Wilde - an inactive director whose contract started on 23 Jan 2012 and was terminated on 14 Jun 2012.
As stated in BizDb's database (updated on 11 Mar 2024), the company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 25 Mar 2013, Pinot Nominees Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Harrop, Stephen Paul (an individual) located at Rd 7K, Oamaru postcode 9494.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Barry, Fenella Rose - located at Rd 7K, Oamaru.
Previous address
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 23 Jan 2012 to 25 Mar 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Harrop, Stephen Paul |
Rd 7k Oamaru 9494 New Zealand |
23 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Barry, Fenella Rose |
Rd 7k Oamaru 9494 New Zealand |
23 Jan 2012 - |
Matthew Graeme Bellingham - Director
Appointment date: 23 Jan 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 23 Jan 2012
Address: Riverhead, 0793 New Zealand
Address used since 13 Nov 2019
Aaron James Wallace - Director
Appointment date: 23 Jan 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2015
Luke Arthur Van Den Hurk - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 14 Jun 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Jan 2012
Rowan Nigel Wilde - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 14 Jun 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Jan 2012
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