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Pinefields Limited

Type: NZ Limited Company (Ltd)
9429031596541
NZBN
2445873
Company Number
Registered
Company Status
Current address
151 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 11 Mar 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Duncan, Suzanne Cheri Rd 7, Ashburton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Duncan, Ross Hamish Rd 7, Ashburton

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Duncan, Ross Hamish Rd 7, Ashburton

New Zealand
Individual Duncan, Suzanne Cheri Rd 7, Ashburton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mbs Trustees (2011) Limited
Shareholder NZBN: 9429031077699
Company Number: 3403417
Entity Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Ashburton
Ashburton
7700
New Zealand
Entity Mbs Trustees (2011) Limited
Shareholder NZBN: 9429031077699
Company Number: 3403417
Ashburton
Ashburton
7700
New Zealand
Entity Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Ashburton
Ashburton
7700
New Zealand
Directors

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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