Pin Distributor Limited, a registered company, was started on 17 Oct 2003. 9429035782698 is the NZ business identifier it was issued. "Credit card administration service" (business classification K641905) is how the company has been categorised. This company has been managed by 5 directors: Paul Duncan Carter - an active director whose contract began on 17 Oct 2003,
Karim Ayad Hussona - an active director whose contract began on 17 Oct 2003,
David Spicer - an active director whose contract began on 18 Apr 2008,
David Nicoll - an inactive director whose contract began on 12 Oct 2004 and was terminated on 28 May 2014,
Simon Edwin Herbert - an inactive director whose contract began on 17 Oct 2003 and was terminated on 12 Oct 2004.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: L 2, 162 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered).
Pin Distributor Limited had been using Level 2, 162 Grafton Road, Grafton, Auckland as their physical address up until 12 Nov 2009.
Old names used by the company, as we identified at BizDb, included: from 17 Oct 2003 to 14 Nov 2012 they were named Ezi-Pay Limited.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group consists of 500 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4900 shares (49%). Finally the third share allocation (2825 shares 28.25%) made up of 1 entity.
Previous addresses
Address: Level 2, 162 Grafton Road, Grafton, Auckland
Physical & registered address used from 15 Nov 2004 to 12 Nov 2009
Address: Level 3, 6-8 Seafield View Road, Grafton, Auckland
Physical & registered address used from 17 Oct 2003 to 15 Nov 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | The Taumata Trust |
St Heliers Auckland 1071 New Zealand |
28 May 2021 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Entity (NZ Limited Company) | K Hussona Holdings Limited Shareholder NZBN: 9429037992989 |
Mount Eden Auckland 1024 New Zealand |
17 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 2825 | |||
| Entity (NZ Limited Company) | P Carter Holdings Limited Shareholder NZBN: 9429037980269 |
Remuera Auckland, 1150 |
17 Oct 2003 - |
| Shares Allocation #4 Number of Shares: 1775 | |||
| Individual | Spicer, David |
St Heliers Auckland 1071 New Zealand |
14 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Compass Capital Growth Limited Shareholder NZBN: 9429037867263 Company Number: 903837 |
Kingsland Auckland 1021 New Zealand |
17 Oct 2003 - 28 May 2021 |
| Entity | Compass Capital Growth Limited Shareholder NZBN: 9429037867263 Company Number: 903837 |
Mount Albert Auckland 1026 New Zealand |
17 Oct 2003 - 28 May 2021 |
| Entity | Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 |
08 Nov 2004 - 03 Jun 2014 | |
| Entity | Fairholm Investments Limited Shareholder NZBN: 9429038441066 Company Number: 689538 |
17 Oct 2003 - 08 Nov 2004 | |
| Entity | Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 |
08 Nov 2004 - 03 Jun 2014 | |
| Entity | Fairholm Investments Limited Shareholder NZBN: 9429038441066 Company Number: 689538 |
17 Oct 2003 - 08 Nov 2004 |
Paul Duncan Carter - Director
Appointment date: 17 Oct 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Aug 2008
Karim Ayad Hussona - Director
Appointment date: 17 Oct 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2016
David Spicer - Director
Appointment date: 18 Apr 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Oct 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2015
David Nicoll - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 28 May 2014
Address: Parnell, Auckland 1052,
Address used since 25 Feb 2010
Simon Edwin Herbert - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 12 Oct 2004
Address: Remuera, Auckland,
Address used since 17 Oct 2003
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