Pinnacle 1 Limited, a registered company, was launched on 26 Mar 2009. 9429032329056 is the NZBN it was issued. This company has been run by 1 director, named Peter Ian Martin - an active director whose contract began on 26 Mar 2009.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Pinnacle 1 Limited had been using 30 Cameron Road, Tauranga as their physical address up to 26 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Mar 2018 to 26 Feb 2021
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 28 May 2009 to 07 Mar 2018
Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland
Registered & physical address used from 26 Mar 2009 to 28 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Martin, Peter Ian |
Rd 4 Paeroa 3674 New Zealand |
26 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Davies, Linley Joy |
Rd 4 Paeroa 3674 New Zealand |
26 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 |
17 Mar 2014 - 11 Mar 2016 | |
| Entity | Cornwall Trustees 47 Limited Shareholder NZBN: 9429032530780 Company Number: 2179514 |
26 Mar 2009 - 17 Mar 2014 | |
| Entity | Cornwall Trustees 47 Limited Shareholder NZBN: 9429032530780 Company Number: 2179514 |
26 Mar 2009 - 17 Mar 2014 | |
| Entity | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 |
17 Mar 2014 - 11 Mar 2016 |
Peter Ian Martin - Director
Appointment date: 26 Mar 2009
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 01 Mar 2021
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 29 Mar 2010
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