Pinewood Dairy Limited, a registered company, was registered on 13 May 2005. 9429034769768 is the business number it was issued. This company has been managed by 4 directors: Bernadette Maria Holdom - an active director whose contract started on 13 May 2005,
Neil Charles Holdom - an active director whose contract started on 13 May 2005,
Richard John Vanner - an inactive director whose contract started on 13 May 2005 and was terminated on 01 Jun 2010,
Jane Michelle Vanner - an inactive director whose contract started on 13 May 2005 and was terminated on 01 Jun 2010.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: registered, physical).
Pinewood Dairy Limited had been using C/-Vanburwrays, 7 Liardet Street, New Plymouth as their registered address up until 17 May 2007.
Previous names used by the company, as we found at BizDb, included: from 13 May 2005 to 19 Nov 2010 they were named Holdom-Vanner Limited.
All shares (300 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Holdom, Bernadette Maria (an individual) located at New Plymouth 4374,
Holdom, Neil Charles (an individual) located at New Plymouth 4374,
Middleton, John Cameron (an individual) located at New Plymouth Central 4310.
Previous address
Address #1: C/-vanburwrays, 7 Liardet Street, New Plymouth
Registered address used from 13 May 2005 to 17 May 2007
Basic Financial info
Total number of Shares: 600
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Holdom, Bernadette Maria |
New Plymouth 4374 New Zealand |
13 May 2005 - |
| Individual | Holdom, Neil Charles |
New Plymouth 4374 New Zealand |
13 May 2005 - |
| Individual | Middleton, John Cameron |
New Plymouth Central 4310 New Zealand |
13 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vanner, Jane Michelle |
Rd 2 New Plymouth 4372 |
13 May 2005 - 13 May 2010 |
| Individual | Vanner, Richard John |
Rd 2 New Plymouth 4372 |
13 May 2005 - 13 May 2010 |
| Entity | Kimkerri Trustee Limited Shareholder NZBN: 9429034779514 Company Number: 1631556 |
13 May 2005 - 13 May 2010 | |
| Entity | Kimkerri Trustee Limited Shareholder NZBN: 9429034779514 Company Number: 1631556 |
13 May 2005 - 13 May 2010 |
Bernadette Maria Holdom - Director
Appointment date: 13 May 2005
Address: Rd 4, New Plymouth 4374, New Zealand
Address used since 10 May 2007
Neil Charles Holdom - Director
Appointment date: 13 May 2005
Address: Rd 4, New Plymouth 4374, New Zealand
Address used since 12 May 2008
Richard John Vanner - Director (Inactive)
Appointment date: 13 May 2005
Termination date: 01 Jun 2010
Address: Rd 2, New Plymouth 4372,
Address used since 07 May 2010
Jane Michelle Vanner - Director (Inactive)
Appointment date: 13 May 2005
Termination date: 01 Jun 2010
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 13 May 2010
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