Pinehill Land Company Limited, a registered company, was incorporated on 05 May 2005. 9429034800508 is the business number it was issued. The company has been supervised by 2 directors: Karen Rachel Cook - an active director whose contract started on 05 May 2005,
Peter Harley Cook - an active director whose contract started on 05 May 2005.
Updated on 16 May 2024, the BizDb data contains detailed information about 1 address: 102 Princes Street, Hawera, 4610 (types include: physical, service).
Pinehill Land Company Limited had been using C/-Mccallum & Dallas Limited, 102 Princes Street, Hawera 4610 as their registered address until 11 Oct 2010.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.1%). Finally there is the next share allocation (9980 shares 99.8%) made up of 3 entities.
Previous addresses
Address #1: C/-mccallum & Dallas Limited, 102 Princes Street, Hawera 4610 New Zealand
Registered address used from 07 May 2009 to 11 Oct 2010
Address #2: C/-mccallum & Dallas Limited, 102 Princes Street, Hawera 4610 New Zealand
Physical address used from 07 May 2009 to 11 Mar 2011
Address #3: Main South Road, Rd 1, Patea
Registered & physical address used from 05 May 2005 to 07 May 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Cook, Karen Rachel |
Merrilands New Plymouth 4312 New Zealand |
05 May 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Cook, Peter Harley |
Merrilands New Plymouth 4312 New Zealand |
05 May 2005 - |
Shares Allocation #3 Number of Shares: 9980 | |||
Individual | Honeyfield, Timothy Arnold |
Patea 4597 New Zealand |
05 May 2005 - |
Individual | Cook, Karen Rachel |
Merrilands New Plymouth 4312 New Zealand |
05 May 2005 - |
Individual | Cook, Peter Harley |
Merrilands New Plymouth 4312 New Zealand |
05 May 2005 - |
Karen Rachel Cook - Director
Appointment date: 05 May 2005
Address: Rd 1, Patea, 4597 New Zealand
Address used since 04 Oct 2017
Address: Rd 1, Patea, 4597 New Zealand
Address used since 03 Mar 2011
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 03 Oct 2019
Peter Harley Cook - Director
Appointment date: 05 May 2005
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 03 Oct 2019
Address: Rd 1, Patea, 4597 New Zealand
Address used since 04 Oct 2017
Address: Rd 1, Patea, 4597 New Zealand
Address used since 03 Mar 2011
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