Shortcuts

Pauanui Pines Management Limited

Type: NZ Limited Company (Ltd)
9429036969913
NZBN
1123374
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Physical & registered & service address used since 24 Mar 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lowish, Ian George Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Miller, Joanne Mary Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkinson, Ian Ross Pauanui
Hikuai
3579
New Zealand
Individual Wilkinson, Ian Ross Pauanui
Hikuai
3579
New Zealand
Individual Wilkinson, Suzanne Margaret Pauanui
Hikuai
3579
New Zealand
Directors

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

Nearby companies

C H Plumbing Limited
189 Collingwood Street

Anmak Holdings Limited
189 Collingwood Street

Aca Cornwall General Partner Limited
189 Collingwood Street

Ultimate Global Builders Limited
189 Collingwood Street

Mbg Trustees No.7 Limited
189 Collingwood Street

Temple Of Light
189 Collingwood Street