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Pinna Holdings Limited

Type: NZ Limited Company (Ltd)
9429037845209
NZBN
908183
Company Number
Registered
Company Status
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Registered & physical & service address used since 13 Jun 2019

Pinna Holdings Limited, a registered company, was registered on 12 May 1998. 9429037845209 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Sally Frances White - an active director whose contract started on 12 May 1998,
Derek William Richard White - an active director whose contract started on 12 May 1998.
Last updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: Level One, 38 The Square, Palmerston North, 4440 (types include: registered, physical).
Pinna Holdings Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their registered address up to 13 Jun 2019.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand

Registered & physical address used from 28 Mar 2008 to 13 Jun 2019

Address: C/- A R Short & Co, 2nd Floor Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 09 Apr 2001 to 28 Mar 2008

Address: C/- A R Short & Co, 2nd Floor Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 09 Apr 2001 to 09 Apr 2001

Address: C/- A R Short & Co, 2nd Floor Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 12 Apr 2000 to 09 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 05 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual White, Derek William Richard R D 1
Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual White, Sally Frances R D 1
Palmerston North

New Zealand
Directors

Sally Frances White - Director

Appointment date: 12 May 1998

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 15 Mar 2016


Derek William Richard White - Director

Appointment date: 12 May 1998

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 19 Mar 2010

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