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Pinkerton Holdings Limited

Type: NZ Limited Company (Ltd)
9429032873894
NZBN
2102048
Company Number
Registered
Company Status
Current address
30 Oikimoke Road
Te Puna
Tauranga New Zealand
Registered & physical & service address used since 05 Mar 2008
30 Oikimoke Road
Te Puna
Tauranga
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Mar 2008

Pinkerton Holdings Limited, a registered company, was registered on 05 Mar 2008. 9429032873894 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Sarah Ann Pinkerton - an active director whose contract started on 05 Mar 2008,
Michael Brett Pinkerton - an active director whose contract started on 05 Mar 2008.
Updated on 16 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 30 Oikimoke Road, Te Puna, Tauranga (registered address),
30 Oikimoke Road, Te Puna, Tauranga (other address),
30 Oikimoke Road, Te Puna, Tauranga (physical address),
30 Oikimoke Road, Te Puna, Tauranga (service address) among others.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 35 shares (35 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 35 shares (35 per cent). Finally there is the 3rd share allotment (30 shares 30 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Pinkerton, Michael Brett Te Puna
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Pinkerton, Sarah Ann Te Puna
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Holmes, John 3 Albert Street
Auckland 1

New Zealand
Directors

Sarah Ann Pinkerton - Director

Appointment date: 05 Mar 2008

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 08 Mar 2010


Michael Brett Pinkerton - Director

Appointment date: 05 Mar 2008

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 08 Mar 2010

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