Pine Grove Farm Limited, a registered company, was incorporated on 05 Sep 1955. 9429031972611 is the number it was issued. The company has been run by 3 directors: Hamish John Carpenter Gardiner - an active director whose contract started on 29 Apr 1991,
Janifer Margaret Gardiner - an active director whose contract started on 29 Apr 1991,
James John Carpenter Gardiner - an active director whose contract started on 02 May 2017.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical).
Pine Grove Farm Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their registered address up to 19 Jul 2022.
A total of 51000 shares are allocated to 3 shareholders (3 groups). The first group consists of 25500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 12750 shares (25 per cent). Finally we have the third share allocation (12750 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 02 Aug 2012 to 19 Jul 2022
Address: 32b Sheffield Crescent, Christchurch New Zealand
Registered & physical address used from 29 Nov 2002 to 02 Aug 2012
Address: 32 Sheffield Crescent, Christchurch
Physical address used from 27 Jun 1997 to 29 Nov 2002
Address: 267 Memorial Ave, Christchurch 5
Registered address used from 18 Feb 1994 to 29 Nov 2002
Basic Financial info
Total number of Shares: 51000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25500 | |||
Director | Gardiner, James John Carpenter |
Rd 2 Amberley 7482 New Zealand |
08 Jun 2017 - |
Shares Allocation #2 Number of Shares: 12750 | |||
Individual | Gardiner, Hamish John Carpenter |
Rangiora Rangiora 7400 New Zealand |
05 Sep 1955 - |
Shares Allocation #3 Number of Shares: 12750 | |||
Individual | Gardiner, Janifer Margaret |
Rangiora Rangiora 7400 New Zealand |
05 Sep 1955 - |
Hamish John Carpenter Gardiner - Director
Appointment date: 29 Apr 1991
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2017
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 21 Mar 2014
Janifer Margaret Gardiner - Director
Appointment date: 29 Apr 1991
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2017
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 21 Mar 2014
James John Carpenter Gardiner - Director
Appointment date: 02 May 2017
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 02 May 2017
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