Pinefields Limited was registered on 01 Apr 2010 and issued a business number of 9429031596541. This registered LTD company has been run by 2 directors: Ross Hamish Duncan - an active director whose contract started on 01 Apr 2010,
Suzanne Cheri Duncan - an active director whose contract started on 01 Apr 2010.
As stated in BizDb's information (updated on 29 Apr 2024), this company uses 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (category: registered, physical).
Until 11 Mar 2016, Pinefields Limited had been using 255 Havelock Street, Ashburton as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Duncan, Suzanne Cheri (an individual) located at Rd 7, Ashburton.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Duncan, Ross Hamish - located at Rd 7, Ashburton.
The third share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Duncan, Ross Hamish, located at Rd 7, Ashburton (an individual),
Duncan, Suzanne Cheri, located at Rd 7, Ashburton (an individual).
Previous addresses
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 05 Dec 2013 to 11 Mar 2016
Address: Myers Business Solutions Ltd, 234-244 Havelock West Street, Ashburton, 7700 New Zealand
Registered & physical address used from 24 Sep 2012 to 05 Dec 2013
Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Registered & physical address used from 23 Nov 2010 to 24 Sep 2012
Address: 201-213 West Street, Ashburton New Zealand
Physical & registered address used from 01 Apr 2010 to 23 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Duncan, Suzanne Cheri |
Rd 7, Ashburton New Zealand |
01 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Duncan, Ross Hamish |
Rd 7, Ashburton New Zealand |
01 Apr 2010 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Duncan, Ross Hamish |
Rd 7, Ashburton New Zealand |
01 Apr 2010 - |
Individual | Duncan, Suzanne Cheri |
Rd 7, Ashburton New Zealand |
01 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mbs Trustees (2011) Limited Shareholder NZBN: 9429031077699 Company Number: 3403417 |
22 Dec 2017 - 29 May 2019 | |
Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
Ashburton Ashburton 7700 New Zealand |
01 Apr 2010 - 22 Dec 2017 |
Entity | Mbs Trustees (2011) Limited Shareholder NZBN: 9429031077699 Company Number: 3403417 |
Ashburton Ashburton 7700 New Zealand |
22 Dec 2017 - 29 May 2019 |
Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
Ashburton Ashburton 7700 New Zealand |
01 Apr 2010 - 22 Dec 2017 |
Ross Hamish Duncan - Director
Appointment date: 01 Apr 2010
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 02 Jun 2015
Suzanne Cheri Duncan - Director
Appointment date: 01 Apr 2010
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 02 Jun 2015
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