Pinnacle Horticulture Limited was launched on 28 Feb 2001 and issued an NZ business number of 9429036994816. This registered LTD company has been supervised by 3 directors: Simon Mark Wilcox - an active director whose contract began on 28 Feb 2001,
Garth Alan Wilcox - an active director whose contract began on 28 Feb 2001,
Christine Dorothy Wilcox - an active director whose contract began on 12 Jun 2015.
As stated in BizDb's database (updated on 19 Mar 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up to 07 Nov 2013, Pinnacle Horticulture Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address.
BizDb found old names used by the company: from 28 Feb 2001 to 06 Dec 2007 they were called Pinnacle Growers Limited.
A total of 1000 shares are allotted to 3 groups (6 shareholders in total). In the first group, 998 shares are held by 4 entities, namely:
Pukekohe Trustee Services Limited (an entity) located at Pukekohe,
Wilcox, Christine Dorothy (an individual) located at Rd 1, Bombay postcode 2675,
Wilcox, Garth Alan (an individual) located at Rd 1, Bombay postcode 2675.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wilcox, Christine Dorothy - located at Rd 1, Bombay.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilcox, Garth Alan, located at Rd 1, Bombay (an individual).
Previous addresses
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 15 Nov 2012 to 07 Nov 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 19 Oct 2010 to 07 Nov 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 19 Oct 2010 to 15 Nov 2012
Address: 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 28 Feb 2001 to 19 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 |
Pukekohe New Zealand |
02 Dec 2020 - |
| Individual | Wilcox, Christine Dorothy |
Rd 1 Bombay 2675 New Zealand |
28 Feb 2001 - |
| Individual | Wilcox, Garth Alan |
Rd 1 Bombay 2675 New Zealand |
28 Feb 2001 - |
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
Pukekohe 2120 New Zealand |
02 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilcox, Christine Dorothy |
Rd 1 Bombay 2675 New Zealand |
28 Feb 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilcox, Garth Alan |
Rd 1 Bombay 2675 New Zealand |
28 Feb 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilcox, Nicola Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Feb 2001 - 02 Dec 2020 |
| Individual | Wilcox, Simon Mark |
Rd 1 Bombay 2675 New Zealand |
28 Feb 2001 - 02 Dec 2020 |
Simon Mark Wilcox - Director
Appointment date: 28 Feb 2001
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 25 Oct 2016
Garth Alan Wilcox - Director
Appointment date: 28 Feb 2001
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 20 Nov 2015
Christine Dorothy Wilcox - Director
Appointment date: 12 Jun 2015
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 12 Jun 2015
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