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Pinoli Limited

Type: NZ Limited Company (Ltd)
9429037971144
NZBN
881825
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 03 Dec 2018

Pinoli Limited, a registered company, was incorporated on 13 Nov 1997. 9429037971144 is the business number it was issued. This company has been managed by 2 directors: Andrew Graham Wiltshire - an active director whose contract started on 13 Nov 1997,
Barbara Louise Wiltshire - an active director whose contract started on 13 Nov 1997.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: physical, registered).
Pinoli Limited had been using Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address up until 03 Dec 2018.
A total of 30278956 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15139478 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15139478 shares (50%).

Addresses

Previous addresses

Address: Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 01 Feb 2010 to 03 Dec 2018

Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland

Registered & physical address used from 19 May 2003 to 01 Feb 2010

Address: 49 Stranolar Drive, Mt Roskill, Auckland

Registered address used from 12 Apr 2000 to 19 May 2003

Address: Same As Registered Office Address

Physical address used from 20 Jul 1998 to 19 May 2003

Address: 49 Stranolar Drive, Mt Roskill, Auckland

Physical address used from 20 Jul 1998 to 20 Jul 1998

Address: 49 Stranolar Drive, Mt Roskill, Auckland

Registered address used from 20 Jul 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 30278956

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15139478
Individual Wiltshire, Barbara Louise Rd 2
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 15139478
Individual Wiltshire, Andrew Graham Rd 2
Blenheim
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Zoe Louise Riversdale
Blenheim
7201
New Zealand
Individual Paterson, Lee Rd6
Blenheim

New Zealand
Individual Paterson, Lee Rd6
Blenheim

New Zealand
Directors

Andrew Graham Wiltshire - Director

Appointment date: 13 Nov 1997

Address: Rd2, Blenheim, 7272 New Zealand

Address used since 29 May 2020

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 09 Nov 2015


Barbara Louise Wiltshire - Director

Appointment date: 13 Nov 1997

Address: Rd2, Blenheim, 7272 New Zealand

Address used since 29 May 2020

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 09 Nov 2015

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