Pinefarm Gisborne (Sixtyfive) Limited, a registered company, was started on 22 May 2002. 9429036480487 is the number it was issued. The company has been run by 4 directors: John Alistair Macmillan - an active director whose contract began on 01 Oct 2012,
Judith Lianne Matthews - an inactive director whose contract began on 27 Jun 2016 and was terminated on 27 Jun 2016,
Kevin Neil Wilson - an inactive director whose contract began on 14 Oct 2002 and was terminated on 01 Oct 2012,
Allan Graham Clarke - an inactive director whose contract began on 22 May 2002 and was terminated on 14 Oct 2002.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 31 White Street, Fenton Park, Rotorua, 3010 (type: physical, registered).
Pinefarm Gisborne (Sixtyfive) Limited had been using C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland as their registered address up to 15 Oct 2012.
Previous aliases used by this company, as we identified at BizDb, included: from 22 May 2002 to 27 Mar 2003 they were named Pinefarms Gisborne (Sixtyfive) Limited.
One entity controls all company shares (exactly 1000 shares) - Macmillan Accountants Nominee Company Limited - located at 3010, 31 White Street, Rotorua, Null.
Previous addresses
Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 17 Dec 2004 to 15 Oct 2012
Address: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 07 Nov 2002 to 17 Dec 2004
Address: 232 State Highway 17, Albany, Auckland
Registered & physical address used from 22 May 2002 to 07 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Macmillan Accountants Nominee Company Limited Shareholder NZBN: 9429031756327 |
31 White Street Rotorua Null New Zealand |
04 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
22 May 2002 - 04 Oct 2012 | |
| Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
22 May 2002 - 04 Oct 2012 |
John Alistair Macmillan - Director
Appointment date: 01 Oct 2012
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 29 Aug 2018
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 01 Oct 2012
Judith Lianne Matthews - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 27 Jun 2016
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 27 Jun 2016
Kevin Neil Wilson - Director (Inactive)
Appointment date: 14 Oct 2002
Termination date: 01 Oct 2012
Address: Albany, North Shore 1311, Auckland,
Address used since 01 Jun 2010
Allan Graham Clarke - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 14 Oct 2002
Address: Orewa Beach, Auckland,
Address used since 22 May 2002
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