Pinebrook Limited was incorporated on 20 Jul 2005 and issued an NZ business identifier of 9429034685419. The registered LTD company has been run by 2 directors: Bridget Mary Forde - an active director whose contract started on 20 Jul 2005,
Francis Charles Forde - an active director whose contract started on 20 Jul 2005.
According to BizDb's data (last updated on 04 Apr 2024), this company registered 2 addresses: 1168 Amohia Street, Rotorua, 3010 (registered address),
1168 Amohia Street, Rotorua, 3010 (physical address),
1168 Amohia Street, Rotorua, 3010 (service address),
Bright Wild Baty, 1180 Lake Road, Rotorua (other address) among others.
Until 26 Aug 2020, Pinebrook Limited had been using 1168 Amohia Street, Rotorua as their registered address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 9600 shares are held by 3 entities, namely:
Mokoia Trustees (2005) Limited (an entity) located at Rotorua, Rotorua, Null postcode 3010,
Forde, Francis Charles (an individual) located at Rd 2, Reporoa postcode 3083,
Forde, Bridget Mary (an individual) located at Rd 2, Reporoa postcode 3083.
The second group consists of 1 shareholder, holds 2% shares (exactly 200 shares) and includes
Forde, Bridget Mary - located at Rd 2, Reporoa.
The 3rd share allocation (200 shares, 2%) belongs to 1 entity, namely:
Forde, Francis Charles, located at Rd 2, Reporoa (an individual).
Previous addresses
Address #1: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 23 Aug 2018 to 26 Aug 2020
Address #2: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 23 Jun 2010 to 23 Aug 2018
Address #3: 1180 Lake Rd, Rotorua
Registered & physical address used from 01 Dec 2006 to 23 Jun 2010
Address #4: Bright Wild Baty, 1180 Lake Road, Rotorua
Registered & physical address used from 20 Jul 2005 to 01 Dec 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9600 | |||
| Entity (NZ Limited Company) | Mokoia Trustees (2005) Limited Shareholder NZBN: 9429034862117 |
Rotorua Rotorua Null 3010 New Zealand |
03 Oct 2013 - |
| Individual | Forde, Francis Charles |
Rd 2 Reporoa 3083 New Zealand |
20 Jul 2005 - |
| Individual | Forde, Bridget Mary |
Rd 2 Reporoa 3083 New Zealand |
20 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Forde, Bridget Mary |
Rd 2 Reporoa 3083 New Zealand |
20 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Forde, Francis Charles |
Rd 2 Reporoa 3083 New Zealand |
20 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mokoia Trustees (2005) Limited Shareholder NZBN: 9429034862117 Company Number: 1615742 |
20 Jul 2005 - 03 Oct 2013 | |
| Entity | Mokoia Trustees (2005) Limited Shareholder NZBN: 9429034862117 Company Number: 1615742 |
20 Jul 2005 - 03 Oct 2013 |
Bridget Mary Forde - Director
Appointment date: 20 Jul 2005
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 29 Apr 2022
Address: Reporoa, 3083 New Zealand
Address used since 21 Sep 2017
Address: Rd 2, Rotorua, 3083 New Zealand
Address used since 06 Nov 2015
Francis Charles Forde - Director
Appointment date: 20 Jul 2005
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 29 Apr 2022
Address: Rd 2, Rotorua, 3083 New Zealand
Address used since 06 Nov 2015
Address: Reporoa, 3083 New Zealand
Address used since 21 Sep 2017
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