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Pinefields Farm Limited

Type: NZ Limited Company (Ltd)
9429032730821
NZBN
2135232
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 03 May 2018

Pinefields Farm Limited was launched on 28 May 2008 and issued an NZBN of 9429032730821. This registered LTD company has been run by 6 directors: Hamish John Mohring - an active director whose contract began on 10 Sep 2021,
Bryleigh Kay Mohring - an active director whose contract began on 10 Sep 2021,
Kenneth Albert Mohring - an inactive director whose contract began on 01 Jun 2011 and was terminated on 01 Jun 2022,
Pamela Anne Mohring - an inactive director whose contract began on 01 Jun 2011 and was terminated on 01 Jun 2022,
Ian Kenneth Mohring - an inactive director whose contract began on 28 May 2008 and was terminated on 01 Jun 2011.
As stated in BizDb's information (updated on 27 Apr 2024), this company uses 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Up to 03 May 2018, Pinefields Farm Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mohring, Hamish John (a director) located at Rd 1, Te Aroha postcode 3391.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mohring, Bryleigh Kay - located at Rd 1, Te Aroha.

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 28 May 2008 to 03 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mohring, Hamish John Rd 1
Te Aroha
3391
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mohring, Bryleigh Kay Rd 1
Te Aroha
3391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mohring, Kenneth Albert Rd 1
Te Aroha
3391
New Zealand
Individual Mohring, Pamela Anne Rd 1
Te Aroha
3391
New Zealand
Director Pamela Anne Mohring Rd 1
Te Aroha
3391
New Zealand
Director Kenneth Albert Mohring Rd 1
Te Aroha
3391
New Zealand
Individual Mohring, Ian Kenneth R D 1
Te Aroha

New Zealand
Individual Mohring, Karyn Louise R D 1
Te Aroha

New Zealand
Directors

Hamish John Mohring - Director

Appointment date: 10 Sep 2021

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 10 Sep 2021


Bryleigh Kay Mohring - Director

Appointment date: 10 Sep 2021

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 10 Sep 2021


Kenneth Albert Mohring - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 01 Jun 2022

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 01 Jun 2011


Pamela Anne Mohring - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 01 Jun 2022

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 01 Jun 2011


Ian Kenneth Mohring - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 01 Jun 2011

Address: R D 1, Te Aroha, New Zealand

Address used since 28 May 2008


Karyn Louise Mohring - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 01 Jun 2011

Address: R D 1, Te Aroha, New Zealand

Address used since 28 May 2008

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