Pinehill Farming Co Limited was launched on 01 May 2003 and issued an NZBN of 9429036017676. The registered LTD company has been run by 4 directors: Peter Harley Cook - an active director whose contract began on 01 May 2003,
Hayden William Cook - an active director whose contract began on 27 Apr 2009,
Dale James Cook - an active director whose contract began on 05 Feb 2014,
Karen Rachel Cook - an active director whose contract began on 15 Nov 2023.
As stated in BizDb's information (last updated on 20 Apr 2024), this company filed 1 address: 102 Princes Street, Hawera, 4610 (type: registered, physical).
Until 11 Mar 2011, Pinehill Farming Co Limited had been using C/-Mccallum & Dallas Limited, 102 Princes Street, Hawera as their registered address.
BizDb identified more names used by this company: from 01 May 2003 to 03 Mar 2005 they were called Express Aviation Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Cook, Hayden William (an individual) located at Rd 1, Patea postcode 4597.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Cook, Peter Harley - located at Merrilands, New Plymouth.
The third share allotment (40 shares, 40%) belongs to 1 entity, namely:
Cook, Dale James, located at Rd 1, Patea (an individual).
Previous addresses
Address #1: C/-mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 New Zealand
Registered address used from 11 Oct 2010 to 11 Mar 2011
Address #2: C/-mccallum & Dallas Limited, 102 Princes Street, Hawera 4610 New Zealand
Registered address used from 07 May 2009 to 11 Oct 2010
Address #3: Main South Road, R D 1, Patea
Physical & registered address used from 01 May 2003 to 07 May 2009
Basic Financial info
Total number of Shares: 100
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: 40 | |||
| Individual | Cook, Hayden William |
Rd 1 Patea 4597 New Zealand |
01 May 2003 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Cook, Peter Harley |
Merrilands New Plymouth 4312 New Zealand |
01 May 2003 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Cook, Dale James |
Rd 1 Patea 4597 New Zealand |
02 Apr 2012 - |
Peter Harley Cook - Director
Appointment date: 01 May 2003
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
Hayden William Cook - Director
Appointment date: 27 Apr 2009
Address: Rd 1, Patea, 4597 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
Dale James Cook - Director
Appointment date: 05 Feb 2014
Address: Rd 1, Patea, 4597 New Zealand
Address used since 05 Feb 2014
Karen Rachel Cook - Director
Appointment date: 15 Nov 2023
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 15 Nov 2023
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