Pinetech Pacific Limited was incorporated on 16 May 2000 and issued an NZ business number of 9429037260903. The registered LTD company has been managed by 3 directors: Christopher Charles Llewellyn - an active director whose contract started on 01 Oct 2021,
Maree Anne Llewellyn - an inactive director whose contract started on 16 May 2000 and was terminated on 01 Oct 2021,
Murray Charles Llewellyn - an inactive director whose contract started on 16 May 2000 and was terminated on 01 Oct 2021.
According to our database (last updated on 12 May 2025), the company filed 1 address: 127 Shakespeare Street, Leamington, Cambridge, 3432 (category: registered, service).
Until 18 Mar 2015, Pinetech Pacific Limited had been using Suite 2, 94-96 White Street, Rotorua as their physical address.
BizDb identified previous aliases for the company: from 16 May 2000 to 18 May 2000 they were called Pineteck Pacific Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Llewellyn, Olivia May (an individual) located at Ngongotaha, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Llewellyn, Christopher Charles - located at Ngongotaha, Rotorua.
The 3rd share allocation (23 shares, 23%) belongs to 1 entity, namely:
C&O Governance Limited, located at Ngongotaha, Rotorua (an entity).
Previous addresses
Address #1: Suite 2, 94-96 White Street, Rotorua, 3010 New Zealand
Physical & registered address used from 25 Nov 2010 to 18 Mar 2015
Address #2: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand
Registered & physical address used from 06 Aug 2008 to 25 Nov 2010
Address #3: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua
Physical & registered address used from 16 May 2000 to 06 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Llewellyn, Olivia May |
Ngongotaha Rotorua 3010 New Zealand |
08 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Llewellyn, Christopher Charles |
Ngongotaha Rotorua 3010 New Zealand |
24 Mar 2025 - |
| Shares Allocation #3 Number of Shares: 23 | |||
| Entity (NZ Limited Company) | C&o Governance Limited Shareholder NZBN: 9429049902334 |
Ngongotaha Rotorua 3010 New Zealand |
18 Jul 2022 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | C&o Governance Limited Shareholder NZBN: 9429049902334 |
Ngongotaha Rotorua 3010 New Zealand |
18 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Llewellyn Contracting Limited Shareholder NZBN: 9429047782396 Company Number: 7808358 |
127 Shakespeare Street Cambridge 3432 New Zealand |
18 May 2021 - 08 Apr 2025 |
| Entity | Llewellyn Contracting Limited Shareholder NZBN: 9429047782396 Company Number: 7808358 |
127 Shakespeare Street Cambridge 3432 New Zealand |
18 May 2021 - 08 Apr 2025 |
| Individual | Llewellyn, Maree Anne |
Cambridge 3496 New Zealand |
16 May 2000 - 15 Jul 2022 |
| Individual | Llewellyn, Olivia May |
Kawaha Point Rotorua 3010 New Zealand |
15 Jul 2022 - 18 Jul 2022 |
| Individual | Llewellyn, Christopher Charles |
Kawaha Point Rotorua 3010 New Zealand |
15 Jul 2022 - 18 Jul 2022 |
| Individual | Llewellyn, Maree Anne |
Cambridge 3496 New Zealand |
16 May 2000 - 15 Jul 2022 |
| Individual | Llewellyn, Murray Charles |
Cambridge 3496 New Zealand |
16 May 2000 - 15 Jul 2022 |
| Individual | Llewellyn, Murray Charles |
Cambridge 3496 New Zealand |
16 May 2000 - 15 Jul 2022 |
Christopher Charles Llewellyn - Director
Appointment date: 01 Oct 2021
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 17 Apr 2024
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 01 Oct 2021
Maree Anne Llewellyn - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 01 Oct 2021
Address: Cambridge, 3496 New Zealand
Address used since 14 Jul 2020
Address: R D 1, Cambridge, 3493 New Zealand
Address used since 06 Aug 2015
Address: Cambridge, 3496 New Zealand
Address used since 19 Jul 2019
Murray Charles Llewellyn - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 01 Oct 2021
Address: Cambridge, 3496 New Zealand
Address used since 14 Jul 2020
Address: R D 1, Cambridge, 3493 New Zealand
Address used since 06 Aug 2015
Address: Cambridge, 3496 New Zealand
Address used since 19 Jul 2019
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