Shortcuts

Pinehill Land Company Limited

Type: NZ Limited Company (Ltd)
9429034800508
NZBN
1627747
Company Number
Registered
Company Status
Current address
102 Princes Street
Hawera 4610
New Zealand
Registered address used since 11 Oct 2010
102 Princes Street
Hawera 4610
New Zealand
Physical & service address used since 11 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Cook, Karen Rachel Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Cook, Peter Harley Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 9980
Individual Honeyfield, Timothy Arnold Patea
4597
New Zealand
Individual Cook, Karen Rachel Merrilands
New Plymouth
4312
New Zealand
Individual Cook, Peter Harley Merrilands
New Plymouth
4312
New Zealand
Directors

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

Nearby companies

Cradles Trust Nominees Limited
102 Princes Street

Trelene Trustee Limited
102 Princes Street

Sheralee Trustee Limited
102 Princes Street

Ohawe Farm Limited
102 Princes Street

R & J Corkill Nominees Limited
102 Princes Street

J D Green Nominees Limited
102 Princes Street