Pinehaven Investments Limited, a registered company, was launched on 25 Sep 2007. 9429033124018 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been supervised by 2 directors: Mark Jacombs - an active director whose contract began on 25 Sep 2007,
Shelley Rebecca Jacombs - an active director whose contract began on 21 Nov 2022.
Updated on 21 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 2 Poto Road, Normandale, Lower Hutt, 5010 (registered address),
2 Poto Road, Normandale, Lower Hutt, 5010 (physical address),
2 Poto Road, Normandale, Lower Hutt, 5010 (service address),
36 Downing Street, Crofton Downs, Wellington, 6035 (other address) among others.
Pinehaven Investments Limited had been using 36 Downing Street, Crofton Downs, Wellington as their physical address until 08 Dec 2020.
A total of 1100 shares are issued to 6 shareholders (5 groups). The first group includes 25 shares (2.27 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (2.27 per cent). Finally there is the 3rd share allocation (25 shares 2.27 per cent) made up of 1 entity.
Previous addresses
Address #1: 36 Downing Street, Crofton Downs, Wellington, 6035 New Zealand
Physical & registered address used from 24 Dec 2012 to 08 Dec 2020
Address #2: 18 Edgeware Avenue, Mosgiel New Zealand
Physical & registered address used from 08 Apr 2008 to 24 Dec 2012
Address #3: 14 Glendevon Place, Dunedin
Registered & physical address used from 25 Sep 2007 to 08 Apr 2008
Basic Financial info
Total number of Shares: 1100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Engud Limited Shareholder NZBN: 9429051652784 |
Normandale Lower Hutt 5010 New Zealand |
30 Jan 2024 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Jacombs, Andrew |
Tawa Wellington 5028 New Zealand |
30 Jan 2024 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Jj Wealth Limited Shareholder NZBN: 9429047434226 |
Normandale Lower Hutt 5010 New Zealand |
30 Jan 2024 - |
Shares Allocation #4 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Jomash Investments Limited Shareholder NZBN: 9429031986458 |
Normandale Lower Hutt 5010 New Zealand |
30 Jan 2024 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Mccarthy, Brad |
Waterloo Lower Hutt 5011 New Zealand |
24 Jun 2020 - |
Individual | Jacombs, Mark |
Normandale Lower Hutt 5010 New Zealand |
25 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
10 Customhouse Quay Wellington |
25 Sep 2007 - 24 Jun 2020 |
Individual | Jacombs, Enid Elizabeth |
Crofton Downs Wellington 6035 New Zealand |
25 Sep 2007 - 25 Nov 2017 |
Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
10 Customhouse Quay Wellington |
25 Sep 2007 - 24 Jun 2020 |
Mark Jacombs - Director
Appointment date: 25 Sep 2007
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 30 Nov 2020
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 14 Dec 2012
Shelley Rebecca Jacombs - Director
Appointment date: 21 Nov 2022
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 21 Nov 2022
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