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Pine Hill Rental Properties Limited

Type: NZ Limited Company (Ltd)
9429033770789
NZBN
1882643
Company Number
Registered
Company Status
Current address
10 Balmacewen Road
Maori Hill
Dunedin 9010
New Zealand
Registered & physical & service address used since 13 Mar 2013

Pine Hill Rental Properties Limited was registered on 23 Nov 2006 and issued a New Zealand Business Number of 9429033770789. The registered LTD company has been managed by 2 directors: Mark Anthony Wallace - an active director whose contract started on 23 Nov 2006,
Peter Alexander Wilson - an active director whose contract started on 23 Nov 2006.
According to BizDb's data (last updated on 12 May 2024), the company uses 1 address: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 (category: registered, physical).
Until 13 Mar 2013, Pine Hill Rental Properties Limited had been using Hannagan and Devereux, Moran Building, Octagon, Dunedin 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:
Max Gunn Limited (an entity) located at Maori Hill, Dunedin postcode 9010.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Town House Property Limited - located at Belleknowes, Dunedin.

Addresses

Previous address

Address: Hannagan And Devereux, Moran Building, Octagon, Dunedin New Zealand

Physical & registered address used from 23 Nov 2006 to 13 Mar 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Max Gunn Limited
Shareholder NZBN: 9429037330576
Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Town House Property Limited
Shareholder NZBN: 9429034792759
Belleknowes
Dunedin
9011
New Zealand
Directors

Mark Anthony Wallace - Director

Appointment date: 23 Nov 2006

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 24 Mar 2017


Peter Alexander Wilson - Director

Appointment date: 23 Nov 2006

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 08 Apr 2016

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