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Pineview Dairy Farm Limited

Type: NZ Limited Company (Ltd)
9429037234515
NZBN
1040938
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 24 Dec 2012

Pineview Dairy Farm Limited was launched on 21 Jun 2000 and issued a number of 9429037234515. This registered LTD company has been run by 5 directors: Alison Joy Inwood - an active director whose contract started on 31 May 2021,
Nigel Anthony Thomas - an active director whose contract started on 24 Sep 2021,
Sharon Claire Stewart - an active director whose contract started on 24 Sep 2021,
Shirley Anne Thomas - an inactive director whose contract started on 21 Jun 2000 and was terminated on 15 Nov 2022,
Anthony Trevor Thomas - an inactive director whose contract started on 21 Jun 2000 and was terminated on 18 Feb 2021.
According to BizDb's database (updated on 28 Apr 2024), the company uses 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical).
Up to 24 Dec 2012, Pineview Dairy Farm Limited had been using C/-Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch as their physical address.
BizDb identified former names for the company: from 21 Jun 2000 to 09 Jan 2008 they were named Pineview Holdings Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Stewart, Sharon Claire (a director) located at Sandringham, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 3% shares (exactly 30 shares) and includes
Inwood, Alison Joy - located at Rd 3, Southbridge.
The next share allocation (90 shares, 9%) belongs to 1 entity, namely:
Thomas, Nigel Anthony, located at Rd 13, Southbridge (an individual).

Addresses

Previous addresses

Address: C/-brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 28 Jun 2006 to 24 Dec 2012

Address: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 07 Aug 2003 to 28 Jun 2006

Address: 227 Cambridge Terrace, Christchurch

Registered address used from 14 Aug 2001 to 07 Aug 2003

Address: C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical address used from 14 Aug 2001 to 07 Aug 2003

Address: 227 Cambridge Terrace, Christchurch

Physical address used from 14 Aug 2001 to 14 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Stewart, Sharon Claire Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Inwood, Alison Joy Rd 3
Southbridge
7683
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Thomas, Nigel Anthony Rd 13
Southbridge
7783
New Zealand
Shares Allocation #4 Number of Shares: 850
Entity (NZ Limited Company) Pineview Trustees Limited
Shareholder NZBN: 9429031348607
Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Shirley Anne 110 Northbank Road Rd 13
Southbridge
7783
New Zealand
Individual Thomas, Shirley Anne 110 Northbank Road Rd 13
Southbridge
7783
New Zealand
Individual Thomas, Shirley Anne 110 Northbank Road Rd 13
Southbridge
7783
New Zealand
Individual Thomas, Shirley Anne 110 Northbank Road Rd 13
Southbridge
7783
New Zealand
Individual Thomas, Shirley Anne Rd 13
Southbridge
7783
New Zealand
Individual Thomas, Shirley Anne Rd 13
Southbridge
7783
New Zealand
Individual Thomas, Nigel Anthony Main Rakaia Road
Rakaia

New Zealand
Individual Thomas, Anthony Trevor Rd 13
Southbridge
7783
New Zealand
Individual Thomas, Anthony Trevor 110 Northbank Road Rd 13
Southbridge
7783
New Zealand
Individual Thomas, Anthony Trevor 110 Northbank Road Rd 13
Southbridge
7783
New Zealand
Individual Perry, Thomas John Christchurch
Directors

Alison Joy Inwood - Director

Appointment date: 31 May 2021

Address: Rd 3, Southbridge, 7683 New Zealand

Address used since 31 May 2021


Nigel Anthony Thomas - Director

Appointment date: 24 Sep 2021

Address: Rd 13, Southbridge, 7783 New Zealand

Address used since 24 Sep 2021


Sharon Claire Stewart - Director

Appointment date: 24 Sep 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 24 Sep 2021


Shirley Anne Thomas - Director (Inactive)

Appointment date: 21 Jun 2000

Termination date: 15 Nov 2022

Address: Rd 13, Southbridge, 7783 New Zealand

Address used since 29 Aug 2017

Address: Rakaia, 7783 New Zealand

Address used since 27 Aug 2015


Anthony Trevor Thomas - Director (Inactive)

Appointment date: 21 Jun 2000

Termination date: 18 Feb 2021

Address: Rd 13, Southbridge, 7783 New Zealand

Address used since 29 Aug 2017

Address: Rakaia, 7783 New Zealand

Address used since 27 Aug 2015

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