Pine Cone Holdings Limited was launched on 08 Jul 2004 and issued an NZBN of 9429035290438. This registered LTD company has been supervised by 2 directors: William Murdoch - an active director whose contract started on 08 Jul 2004,
Maxine Murdoch - an active director whose contract started on 08 Jul 2004.
As stated in BizDb's information (updated on 10 May 2024), the company uses 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Up to 01 Apr 2022, Pine Cone Holdings Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Murdoch, Maxine (an individual) located at Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Murdoch, William - located at Queenstown.
Previous addresses
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 01 Nov 2018 to 01 Apr 2022
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 16 Dec 2016 to 01 Nov 2018
Address: Level 2, 65 Centennial Avenue, Alexandra New Zealand
Physical & registered address used from 07 Nov 2006 to 16 Dec 2016
Address: C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra
Registered & physical address used from 15 Feb 2005 to 07 Nov 2006
Address: Business & Accounting Solutions Limited, 77 Centennial Drive, Alexandra
Physical & registered address used from 08 Jul 2004 to 15 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Murdoch, Maxine |
Queenstown 9300 New Zealand |
08 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Murdoch, William |
Queenstown 9300 New Zealand |
08 Jul 2004 - |
William Murdoch - Director
Appointment date: 08 Jul 2004
Address: Queenstown, 9300 New Zealand
Address used since 03 Feb 2023
Address: Queenstown, 9371 New Zealand
Address used since 20 Sep 2022
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 10 Feb 2016
Maxine Murdoch - Director
Appointment date: 08 Jul 2004
Address: Queenstown, 9300 New Zealand
Address used since 03 Feb 2023
Address: Queenstown, 9371 New Zealand
Address used since 20 Sep 2022
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 10 Feb 2016
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