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Pinoaks Farming Limited

Type: NZ Limited Company (Ltd)
9429037032005
NZBN
1111482
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
127 Ruataniwha Street
Waipukurau 4200
New Zealand
Registered & physical & service address used since 04 Dec 2013
127 Ruataniwha Street
Waipukurau 4200
New Zealand
Postal & office & delivery address used since 17 Feb 2022

Pinoaks Farming Limited, a registered company, was registered on 23 Jan 2001. 9429037032005 is the NZBN it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company was categorised. The company has been supervised by 5 directors: Doreen Anne Young - an active director whose contract began on 23 Jan 2001,
Christian Peter Bailey - an active director whose contract began on 31 Aug 2017,
Hayden James Bailey - an active director whose contract began on 31 Aug 2017,
Peter Arthur Bailey - an inactive director whose contract began on 23 Jan 2001 and was terminated on 23 Feb 2020,
Lindie Janine Bailey - an inactive director whose contract began on 31 Aug 2017 and was terminated on 20 Feb 2020.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, 4200 (type: postal, office).
Pinoaks Farming Limited had been using Whk, 127 Ruataniwha Street, Waipukurau 4200 as their registered address until 04 Dec 2013.
Previous names used by this company, as we found at BizDb, included: from 23 Jan 2001 to 14 Aug 2017 they were called Chance Holdings Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 403 shares (40.3%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 403 shares (40.3%). Lastly there is the next share allotment (97 shares 9.7%) made up of 1 entity.

Addresses

Principal place of activity

127 Ruataniwha Street, Waipukurau, 4200 New Zealand


Previous addresses

Address #1: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Registered & physical address used from 19 Oct 2009 to 04 Dec 2013

Address #2: The Atrium 127 Ruataniwha Street, Waipukurau

Physical address used from 25 Mar 2004 to 19 Oct 2009

Address #3: The Atrium, 127 Ruataniwha Street, Waipukurau

Registered address used from 25 Mar 2004 to 19 Oct 2009

Address #4: Larsen & Associates, Chartered, Accountants, Unit 11, Northcote, Office Park, 80 Grey Str, Palmerston Nor

Registered & physical address used from 23 Jan 2001 to 25 Mar 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 403
Individual Young, Doreen Anne Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 403
Individual Bailey, Peter Arthur Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 97
Director Bailey, Christian Peter Feilding
Feilding
4702
New Zealand
Shares Allocation #4 Number of Shares: 97
Individual Bailey, Hayden James Porangahau
4291
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bailey, Lindie Janine Porangahau
4291
New Zealand
Individual Bailey, Lindie Janine Porangahau
4291
New Zealand
Directors

Doreen Anne Young - Director

Appointment date: 23 Jan 2001

Address: Feilding, Feilding, 4702 New Zealand

Address used since 01 Mar 2018

Address: Feilding, Feilding, 4702 New Zealand

Address used since 11 Feb 2015


Christian Peter Bailey - Director

Appointment date: 31 Aug 2017

Address: Feilding, Feilding, 4702 New Zealand

Address used since 17 Feb 2022

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 11 Feb 2021

Address: Tihiotonga, Rotorua, 3015 New Zealand

Address used since 01 Mar 2018

Address: Tihiotonga, Rotorua, 3015 New Zealand

Address used since 01 Sep 2017


Hayden James Bailey - Director

Appointment date: 31 Aug 2017

Address: Porangahau, 4291 New Zealand

Address used since 01 Mar 2018

Address: Rd 1, Porangahau, 4291 New Zealand

Address used since 01 Sep 2017


Peter Arthur Bailey - Director (Inactive)

Appointment date: 23 Jan 2001

Termination date: 23 Feb 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Aug 2018

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 13 Feb 2013


Lindie Janine Bailey - Director (Inactive)

Appointment date: 31 Aug 2017

Termination date: 20 Feb 2020

Address: Porangahau, 4291 New Zealand

Address used since 01 Mar 2018

Address: Rd 1, Porangahau, 4291 New Zealand

Address used since 01 Sep 2017

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