Pinedale Enterprises Limited was incorporated on 15 Nov 2011 and issued an NZ business identifier of 9429030895140. The registered LTD company has been run by 4 directors: Charlotte Lucy Griffiths - an active director whose contract began on 15 Nov 2011,
Charlotte Lucy Paton - an active director whose contract began on 15 Nov 2011,
Robert Selwyn Paton - an active director whose contract began on 15 Nov 2011,
John Henry Paton - an active director whose contract began on 15 Nov 2011.
As stated in our data (last updated on 07 May 2024), this company filed 1 address: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (type: registered, physical).
Until 09 Nov 2022, Pinedale Enterprises Limited had been using 54 Cass Street, Ashburton as their registered address.
A total of 300 shares are issued to 3 groups (7 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Paton, John Henry (a director) located at Rd 6, Christchurch postcode 7676,
Paton, Helen Sylvia (an individual) located at Rd 6, Christchurch postcode 7676.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 100 shares) and includes
Paton, Rosemary Jane - located at Rd 8, Christchurch,
Paton, Robert Selwyn - located at Rd 8, Christchurch.
The 3rd share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
Paton, John Henry, located at Rd 6, Christchurch (a director),
Griffiths, Charlotte Lucy, located at Rd 1, Amberley (an individual),
Paton, Helen Sylvia, located at Rd 6, Christchurch (an individual).
Previous addresses
Address: 54 Cass Street, Ashburton, 7700 New Zealand
Registered & physical address used from 20 Mar 2017 to 09 Nov 2022
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 15 Nov 2011 to 20 Mar 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Paton, John Henry |
Rd 6 Christchurch 7676 New Zealand |
15 Nov 2011 - |
| Individual | Paton, Helen Sylvia |
Rd 6 Christchurch 7676 New Zealand |
15 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Paton, Rosemary Jane |
Rd 8 Christchurch 7678 New Zealand |
15 Nov 2011 - |
| Director | Paton, Robert Selwyn |
Rd 8 Christchurch 7678 New Zealand |
15 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Paton, John Henry |
Rd 6 Christchurch 7676 New Zealand |
15 Nov 2011 - |
| Individual | Griffiths, Charlotte Lucy |
Rd 1 Amberley 7481 New Zealand |
03 May 2018 - |
| Individual | Paton, Helen Sylvia |
Rd 6 Christchurch 7676 New Zealand |
15 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Paton, Charlotte Lucy |
Rd 2 Owhango 3990 New Zealand |
15 Nov 2011 - 03 May 2018 |
Charlotte Lucy Griffiths - Director
Appointment date: 15 Nov 2011
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 10 May 2018
Address: Rd 2, Owhango, 3990 New Zealand
Address used since 15 Nov 2011
Charlotte Lucy Paton - Director
Appointment date: 15 Nov 2011
Address: Rd 2, Owhango, 3990 New Zealand
Address used since 15 Nov 2011
Robert Selwyn Paton - Director
Appointment date: 15 Nov 2011
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 15 Nov 2011
John Henry Paton - Director
Appointment date: 15 Nov 2011
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 15 Nov 2011
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