Pinewoods Nominee Limited, a registered company, was started on 13 Dec 2010. 9429031278225 is the number it was issued. "Caravan park and camping ground" (business classification H440015) is how the company has been classified. This company has been managed by 17 directors: Fay Patricia Freeman - an active director whose contract started on 29 Sep 2019,
Robert Lack - an active director whose contract started on 25 Sep 2022,
Raewyn Goodwin - an active director whose contract started on 11 Dec 2022,
Marquerite Magdalena Maria Carter - an active director whose contract started on 24 Sep 2023,
Christopher Robert Rand - an active director whose contract started on 24 Sep 2023.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 23 Marie Avenue, Red Beach, Red Beach, 0932 (type: postal, office).
A single entity owns all company shares (exactly 120 shares) - Kohi Nominees Limited - located at 0932, St Heliers, Auckland.
Principal place of activity
23 Marie Avenue, Red Beach, Red Beach, 0932 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Kohi Nominees Limited Shareholder NZBN: 9429039134455 |
St Heliers Auckland 1071 New Zealand |
13 Dec 2010 - |
Fay Patricia Freeman - Director
Appointment date: 29 Sep 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Sep 2019
Robert Lack - Director
Appointment date: 25 Sep 2022
Address: Grafton, Auckland, 1023 New Zealand
Address used since 25 Sep 2022
Raewyn Goodwin - Director
Appointment date: 11 Dec 2022
Address: Auckland, 1010 New Zealand
Address used since 11 Dec 2022
Marquerite Magdalena Maria Carter - Director
Appointment date: 24 Sep 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 24 Sep 2023
Christopher Robert Rand - Director
Appointment date: 24 Sep 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 24 Sep 2023
Lynnette Mary Turner - Director (Inactive)
Appointment date: 11 Nov 2018
Termination date: 13 Nov 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Nov 2018
Warren Phillip Rogerson - Director (Inactive)
Appointment date: 11 Nov 2018
Termination date: 13 Nov 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Nov 2018
Robert Percy Trinder - Director (Inactive)
Appointment date: 29 Sep 2019
Termination date: 13 Nov 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 29 Sep 2019
Denise Dalbeth - Director (Inactive)
Appointment date: 15 Oct 2017
Termination date: 02 Oct 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Oct 2017
Colleen Theresa Aberhart - Director (Inactive)
Appointment date: 27 Sep 2015
Termination date: 19 Mar 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 27 Sep 2015
Mary White - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 11 Nov 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 13 Dec 2010
Graham Noel Leslie Simpson - Director (Inactive)
Appointment date: 09 Oct 2015
Termination date: 25 Oct 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Oct 2015
Cameron Wylie Mcgregor - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 15 Oct 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Dec 2010
Patricia Roux De Buisson - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Aug 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Oct 2013
Warren Phillip Rogerson - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 28 Sep 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Jul 2014
Christopher Robert Rand - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 01 Sep 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 13 Dec 2010
Carl Dennis Stowe - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 01 Oct 2013
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 13 Dec 2010
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