Pinevale Estate Limited was registered on 16 Jan 2001 and issued a New Zealand Business Number of 9429037029821. This registered LTD company has been supervised by 3 directors: Antionette Lee Mary Grundy - an active director whose contract began on 20 Jun 2007,
Stuart Douglas Robertson - an active director whose contract began on 21 Feb 2012,
Stuart Douglas Robertson - an inactive director whose contract began on 16 Jan 2001 and was terminated on 20 Jun 2007.
As stated in BizDb's data (updated on 11 Apr 2024), the company filed 1 address: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service).
Up to 28 Oct 2021, Pinevale Estate Limited had been using 40 Tukairangi Road, Taupo as their registered address.
BizDb found old names used by the company: from 16 Jan 2001 to 29 Apr 2003 they were called Heron Hill Corporate Trustee Limited.
A total of 125 shares are issued to 1 group (1 sole shareholder). In the first group, 125 shares are held by 1 entity, namely:
Corporate Trustees Nominees Limited (an entity) located at Rd 37, Okato postcode 4381.
Previous addresses
Address #1: 40 Tukairangi Road, Taupo, 3385 New Zealand
Registered & physical address used from 26 Oct 2018 to 28 Oct 2021
Address #2: 10 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 Oct 2017 to 26 Oct 2018
Address #3: 60a Main Road, Havelock, Havelock, 7100 New Zealand
Physical & registered address used from 31 Oct 2016 to 25 Oct 2017
Address #4: 60 Main Road, Havelock, Havelock, 7100 New Zealand
Registered & physical address used from 19 Jul 2012 to 31 Oct 2016
Address #5: 235 Royal Road, Massey, Auckland New Zealand
Physical & registered address used from 02 Dec 2003 to 19 Jul 2012
Address #6: 11 Gunner Drive, Te Atatu North
Physical & registered address used from 16 Jan 2001 to 02 Dec 2003
Basic Financial info
Total number of Shares: 125
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 |
Rd 37 Okato 4381 New Zealand |
16 Jan 2001 - |
Antionette Lee Mary Grundy - Director
Appointment date: 20 Jun 2007
Address: Rd 1, Maungaturoto, 0583 New Zealand
Address used since 27 Oct 2009
Stuart Douglas Robertson - Director
Appointment date: 21 Feb 2012
Address: Rd 37, Okato, 4381 New Zealand
Address used since 17 Oct 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 19 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 2017
Address: Havelock, Havelock, 7100 New Zealand
Address used since 13 Oct 2012
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 17 Oct 2018
Address: Taupo, 3385 New Zealand
Address used since 29 Oct 2019
Stuart Douglas Robertson - Director (Inactive)
Appointment date: 16 Jan 2001
Termination date: 20 Jun 2007
Address: Massey, Auckland,
Address used since 11 Oct 2005
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