Pinewood Limited, a registered company, was launched on 30 Mar 2000. 9429037319670 is the NZ business identifier it was issued. The company has been managed by 12 directors: Aaron James Wallace - an active director whose contract started on 22 May 2006,
Matthew Graeme Bellingham - an active director whose contract started on 14 Jun 2012,
Michael Paul Atkinson - an active director whose contract started on 01 Apr 2013,
Craig Robert Fisher - an inactive director whose contract started on 30 Mar 2000 and was terminated on 14 Jun 2012,
Rowan Nigel Wilde - an inactive director whose contract started on 30 Mar 2000 and was terminated on 14 Jun 2012.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Pinewood Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up until 25 Mar 2013.
A total of 168 shares are allocated to 3 shareholders (3 groups). The first group consists of 56 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 56 shares (33.33 per cent). Lastly the 3rd share allotment (56 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 18 Jun 2012 to 25 Mar 2013
Address #2: C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1
Registered & physical address used from 24 Jun 2001 to 24 Jun 2001
Address #3: Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 New Zealand
Registered & physical address used from 24 Jun 2001 to 18 Jun 2012
Basic Financial info
Total number of Shares: 168
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 56 | |||
| Individual | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
31 May 2006 - |
| Shares Allocation #2 Number of Shares: 56 | |||
| Individual | Bellingham, Matthew Graeme |
Riverhead 0793 New Zealand |
13 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 56 | |||
| Director | Atkinson, Michael Paul |
Rd 2 Albany 0792 New Zealand |
17 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mellor, Bruce Fox |
Orakei Auckland 5 |
30 Mar 2000 - 01 Jul 2004 |
| Individual | Heritage, Bill David Roblou |
Mt Albert Auckland |
30 Mar 2000 - 01 Jul 2004 |
| Individual | Clerk, Steven Francis |
Parnell Auckland 1 |
30 Mar 2000 - 22 Feb 2006 |
| Individual | Wilde, Rowan Nigel |
Orakei Auckland 1071 New Zealand |
30 Mar 2000 - 13 Jul 2012 |
| Individual | Van Den Hurk, Luke Arthur |
Onehunga Auckland 1061 New Zealand |
01 Jul 2004 - 13 Jul 2012 |
| Individual | Gray, Peter Brian |
Epsom Auckland |
30 Mar 2000 - 22 Feb 2006 |
| Individual | Hare, Barry Allan |
Auckland City New Zealand |
30 Mar 2000 - 15 Jun 2011 |
| Individual | Henderson, Colin Bruce |
Mount Eden Auckland 1024 New Zealand |
31 May 2006 - 13 Jul 2012 |
| Individual | Fisher, Craig Robert |
Mellons Bay Auckland 2014 New Zealand |
30 Mar 2000 - 13 Jul 2012 |
Aaron James Wallace - Director
Appointment date: 22 May 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2015
Matthew Graeme Bellingham - Director
Appointment date: 14 Jun 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Jun 2012
Address: Riverhead, 0793 New Zealand
Address used since 13 Nov 2019
Michael Paul Atkinson - Director
Appointment date: 01 Apr 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 17 Feb 2014
Craig Robert Fisher - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 14 Jun 2012
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 01 Jun 2010
Rowan Nigel Wilde - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 14 Jun 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Oct 2007
Luke Arthur Van Den Hurk - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 14 Jun 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jun 2010
Colin Bruce Henderson - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 14 Jun 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2010
Barry Allan Hare - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 31 Jan 2011
Address: 18 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2010
Steven Francis Clerk - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 22 May 2006
Address: Remuera, Auckland 1005,
Address used since 27 May 2005
Peter Brian Gray - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 22 May 2006
Address: Epsom, Auckland,
Address used since 30 Mar 2000
Bill David Roblou Heritage - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 30 Jun 2004
Address: Mt Albert, Auckland,
Address used since 30 Mar 2000
Bruce Fox Mellor - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 30 Jun 2004
Address: Orakei, Auckland 5,
Address used since 30 Mar 2000
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