Pauanui Pines Management Limited, a registered company, was registered on 21 Mar 2001. 9429036969913 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Ian Ross Wilkinson - an active director whose contract started on 21 Mar 2001,
Ian George Lowish - an active director whose contract started on 05 Mar 2024,
Joanne Mary Miller - an active director whose contract started on 05 Mar 2024,
Suzanne Margaret Wilkinson - an inactive director whose contract started on 21 Mar 2001 and was terminated on 15 Aug 2019.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: physical, registered).
Pauanui Pines Management Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address up to 24 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 04 May 2016 to 24 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 05 May 2011 to 04 May 2016
Address: The Offices Of Garty & Honiss, 189 Collingwood Street, Hamilton New Zealand
Physical address used from 22 Mar 2001 to 05 May 2011
Address: The Offices Of Garty & Honiss, 189 Collingwood Street, Hamilton New Zealand
Registered address used from 21 Mar 2001 to 05 May 2011
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 #1 Number of Shares: 50 | |||
Individual | Lowish, Ian George |
Herne Bay Auckland 1011 New Zealand |
05 Mar 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Miller, Joanne Mary |
Papamoa Beach Papamoa 3118 New Zealand |
05 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilkinson, Ian Ross |
Pauanui Hikuai 3579 New Zealand |
21 Mar 2001 - 05 Mar 2024 |
Individual | Wilkinson, Ian Ross |
Pauanui Hikuai 3579 New Zealand |
21 Mar 2001 - 05 Mar 2024 |
Individual | Wilkinson, Suzanne Margaret |
Pauanui Hikuai 3579 New Zealand |
21 Mar 2001 - 15 Aug 2019 |
Ian Ross Wilkinson - Director
Appointment date: 21 Mar 2001
Address: Pauanui, Hikuai, 3579 New Zealand
Address used since 26 Apr 2016
Ian George Lowish - Director
Appointment date: 05 Mar 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Mar 2024
Joanne Mary Miller - Director
Appointment date: 05 Mar 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Mar 2024
Suzanne Margaret Wilkinson - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 15 Aug 2019
Address: Pauanui, Hikuai, 3579 New Zealand
Address used since 26 Apr 2016
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