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Pinecorp Forestry (no.5) Limited

Type: NZ Limited Company (Ltd)
9429036760145
NZBN
1164006
Company Number
Registered
Company Status
Current address
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Other address (Address for Records) used since 15 May 2017
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Physical & registered & service address used since 29 May 2017
184 Pullin Road
Whangarei 0176
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jul 2018

Pinecorp Forestry (No.5) Limited, a registered company, was registered on 24 Sep 2001. 9429036760145 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Roger Wayne Arnold - an active director whose contract started on 24 Sep 2001,
David Charles Blackley - an active director whose contract started on 30 Mar 2021,
Zachary Don Lorburn Blackley - an inactive director whose contract started on 26 Feb 2018 and was terminated on 30 Mar 2021,
David Charles Blackley - an inactive director whose contract started on 24 Sep 2001 and was terminated on 26 Feb 2018.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Browning Street, Napier, 4110 (types include: registered, service).
Pinecorp Forestry (No.5) Limited had been using 96 Ford Road, Napier as their physical address until 29 May 2017.
A total of 441 shares are allocated to 14 shareholders (10 groups). The first group is comprised of 27 shares (6.12%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 4 shares (0.91%). Lastly the third share allotment (4 shares 0.91%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 21 Browning Street, Napier, 4110 New Zealand

Registered & service address used from 10 Jul 2023

Previous addresses

Address #1: 96 Ford Road, Napier, 4110 New Zealand

Physical & registered address used from 14 Oct 2010 to 29 May 2017

Address #2: C/-taylor Ogier Limited, 96 Ford Road, Napier New Zealand

Registered & physical address used from 23 Aug 2006 to 14 Oct 2010

Address #3: C/o John Verwey & Co Limited, Westpac Trust Building, 49 Jellicoe Street, Te Puke

Registered & physical address used from 24 Sep 2001 to 23 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 441

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27
Individual Arnold, Roger Wayne Papamoa
Shares Allocation #2 Number of Shares: 4
Individual Patel, Lalita Churton Park
Wellington
6037
New Zealand
Individual Patel, Rajeev Churton Park
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Willoughby, Deborah Wellington
Individual Willoughby, Michael Wellington
Shares Allocation #4 Number of Shares: 6
Individual Fajardo, Cintya California 94546
United States Of America

United States
Individual Fajardo, Sergio California 94546
United States Of America

United States
Shares Allocation #5 Number of Shares: 50
Individual Arnold, Roger Wayne Papamoa
Shares Allocation #6 Number of Shares: 50
Individual Blackley, David Charles Rd 6
Whangarei
0176
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Karen, Ford Te Aro
Wellington
6011
New Zealand
Individual David, Ford Te Aro
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 6
Individual Fahey, Geoffrey Papakowhai
Porirua
5024
New Zealand
Shares Allocation #9 Number of Shares: 9
Individual Venegas, Marietta 316 Mountain View
California
94040
United States
Shares Allocation #10 Number of Shares: 6
Individual Fahey, Mairi Rd 3
Putaruru
3483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webber, Christian Wellington
Individual Cairns, Geoffrey Laurence Auckland
Individual Anderson, Phillip Wellington
Individual Anderson, Racheal Wellington
Directors

Roger Wayne Arnold - Director

Appointment date: 24 Sep 2001

Address: Papamoa, Bay Of Plenty, 3118 New Zealand

Address used since 01 Jun 2016


David Charles Blackley - Director

Appointment date: 30 Mar 2021

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 30 Mar 2021


Zachary Don Lorburn Blackley - Director (Inactive)

Appointment date: 26 Feb 2018

Termination date: 30 Mar 2021

Address: Rd 1, Parua Bay, 0192 New Zealand

Address used since 26 Feb 2018


David Charles Blackley - Director (Inactive)

Appointment date: 24 Sep 2001

Termination date: 26 Feb 2018

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 21 Feb 2012

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