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 06 Apr 2024), the company filed 1 address: 30 Duke Street, Cambridge, 3434 (category: physical, registered).
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 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
C&O Governance Limited (an entity) located at Kawaha Point, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Llewellyn Contracting Limited - located at Cambridge, Cambridge.
Previous addresses
Address: Suite 2, 94-96 White Street, Rotorua, 3010 New Zealand
Physical & registered address used from 25 Nov 2010 to 18 Mar 2015
Address: 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: 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: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | C&o Governance Limited Shareholder NZBN: 9429049902334 |
Kawaha Point Rotorua 3010 New Zealand |
18 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Llewellyn Contracting Limited Shareholder NZBN: 9429047782396 |
Cambridge Cambridge 3432 New Zealand |
18 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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: 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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