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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15139478 | |||
Individual | Wiltshire, Barbara Louise |
Rd 2 Blenheim 7272 New Zealand |
13 Nov 1997 - |
Shares Allocation #2 Number of Shares: 15139478 | |||
Individual | Wiltshire, Andrew Graham |
Rd 2 Blenheim 7272 New Zealand |
13 Nov 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Zoe Louise |
Riversdale Blenheim 7201 New Zealand |
25 Jan 2018 - 16 Dec 2022 |
Individual | Paterson, Lee |
Rd6 Blenheim New Zealand |
13 Nov 1997 - 16 Dec 2022 |
Individual | Paterson, Lee |
Rd6 Blenheim New Zealand |
13 Nov 1997 - 16 Dec 2022 |
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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