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Pinehaven Investments Limited

Type: NZ Limited Company (Ltd)
9429033124018
NZBN
1986968
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
36 Downing Street
Crofton Downs
Wellington 6035
New Zealand
Other address (Address For Share Register) used since 14 Dec 2012
2 Poto Road
Normandale
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 08 Dec 2020

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.

Addresses

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

Contact info
64 27 4815119
27 Nov 2018 Phone
jomashmj@gmail.com
30 Nov 2023 Email
mjacombs@xtra.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Engud Limited
Shareholder NZBN: 9429051652784
Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Jacombs, Andrew Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Jj Wealth Limited
Shareholder NZBN: 9429047434226
Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 25
Entity (NZ Limited Company) Jomash Investments Limited
Shareholder NZBN: 9429031986458
Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Mccarthy, Brad Waterloo
Lower Hutt
5011
New Zealand
Individual Jacombs, Mark Normandale
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
10 Customhouse Quay
Wellington
Individual Jacombs, Enid Elizabeth Crofton Downs
Wellington
6035
New Zealand
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
10 Customhouse Quay
Wellington
Directors

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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