Pinfish Limited was incorporated on 17 Jul 2002 and issued an NZ business number of 9429036415069. The registered LTD company has been managed by 1 director, named Philip Charles Beamish-White - an active director whose contract began on 17 Jul 2002.
According to our database (last updated on 13 Mar 2024), the company filed 1 address: 1274 Eruera Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Until 26 Apr 2019, Pinfish Limited had been using 1274 Eruera Street, Rotorua as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Beamish-White, Angela Gwendoline (an individual) located at Rd 2, Napier postcode 4182,
Beamish-White, Philip Charles (an individual) located at Rd 2, Napier postcode 4182,
Clarke, Michael Guy (an individual) located at Onekawa, Napier postcode 4110. Pinfish Limited has been categorised as "Financial asset investing" (business classification K624010).
Principal place of activity
1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1274 Eruera Street, Rotorua, 3010 New Zealand
Registered address used from 24 Apr 2019 to 26 Apr 2019
Address #2: 1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 06 May 2016 to 24 Apr 2019
Address #3: 1268 Arawa Street, Rotorua, 3040 New Zealand
Registered & physical address used from 01 Apr 2014 to 06 May 2016
Address #4: C/-david Russell & Co. Ltd., 1268 Arawa Street, Rotorua, 3010 New Zealand
Registered address used from 09 Apr 2013 to 01 Apr 2014
Address #5: C/-david Russell & Co. Ltd., 1071 Hinemoa Street, Rotorua New Zealand
Physical address used from 02 Jun 2004 to 01 Apr 2014
Address #6: C/-david Russell & Co. Ltd., 1071 Hinemoa Street, Rotorua New Zealand
Registered address used from 02 Jun 2004 to 09 Apr 2013
Address #7: C/o David Russell & Co Limited, 1046 Rangiuru Street, Rotorua
Physical & registered address used from 29 May 2003 to 02 Jun 2004
Address #8: 1268 Arawa Street, Rotorua
Physical & registered address used from 17 Jul 2002 to 29 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Beamish-white, Angela Gwendoline |
Rd 2 Napier 4182 New Zealand |
28 Apr 2016 - |
Individual | Beamish-white, Philip Charles |
Rd 2 Napier 4182 New Zealand |
26 May 2004 - |
Individual | Clarke, Michael Guy |
Onekawa Napier 4110 New Zealand |
28 Apr 2016 - |
Philip Charles Beamish-white - Director
Appointment date: 17 Jul 2002
Address: Rd2, Napier, 4182 New Zealand
Address used since 30 Mar 2011
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