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Pinny Trust Co Limited

Type: NZ Limited Company (Ltd)
9429037177645
NZBN
1054746
Company Number
Removed
Company Status
Current address
3/23 Wellington Street
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 28 Jun 2021

Pinny Trust Co Limited, a removed company, was launched on 10 Aug 2000. 9429037177645 is the NZBN it was issued. The company has been managed by 5 directors: Wayne Gilbert Pinny - an active director whose contract started on 10 Aug 2000,
Beryl Jacqueline Pinny - an active director whose contract started on 10 Aug 2000,
Peter James Hugh Chamberlain - an inactive director whose contract started on 10 Aug 2000 and was terminated on 27 Jun 2007,
Nicholas James Porter - an inactive director whose contract started on 10 Aug 2000 and was terminated on 17 Aug 2005,
Kerry Charles Goldstone - an inactive director whose contract started on 10 Aug 2000 and was terminated on 17 Aug 2005.
Last updated on 11 Oct 2023, BizDb's database contains detailed information about 1 address: 3/23 Wellington Street, Howick, Auckland, 2014 (type: registered, physical).
Pinny Trust Co Limited had been using 2/57 Nelson Street, Howick, Manukau 2014 as their physical address up until 28 Jun 2021.
One entity controls all company shares (exactly 100 shares) - Pinny, Darryl Gordon - located at 2014, Feilding.

Addresses

Previous addresses

Address: 2/57 Nelson Street, Howick, Manukau 2014 New Zealand

Physical & registered address used from 09 Jun 2010 to 28 Jun 2021

Address: 5 Sabana Place, Tauranga

Physical address used from 28 Jun 2002 to 09 Jun 2010

Address: 31 Tiger Drive, Howick, Auckland

Registered address used from 10 Dec 2001 to 09 Jun 2010

Address: 31 Tiger Drive, Howick, Auckland

Physical address used from 11 Aug 2000 to 28 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pinny, Darryl Gordon Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Nicholas James Devonport
Auckland
Individual Goldstone, Kerry Charles Epsom
Auckland
Directors

Wayne Gilbert Pinny - Director

Appointment date: 10 Aug 2000

Address: Howick, Auckland, 2014 New Zealand

Address used since 18 Mar 2021

Address: Howick, Manukau, 2014 New Zealand

Address used since 24 Jun 2015


Beryl Jacqueline Pinny - Director

Appointment date: 10 Aug 2000

Address: Howick, Auckland, 2014 New Zealand

Address used since 18 Mar 2021

Address: Howick, Manukau, 2014 New Zealand

Address used since 24 Jun 2015


Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 27 Jun 2007

Address: Remuera, Auckland,

Address used since 10 Aug 2000


Nicholas James Porter - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 17 Aug 2005

Address: Devonport, Auckland,

Address used since 10 Aug 2000


Kerry Charles Goldstone - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 17 Aug 2005

Address: Epsom, Auckland,

Address used since 10 Aug 2000