Pintado Properties Limited, a registered company, was registered on 12 Nov 1997. 9429037982133 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Frances Anne Pouwels - an active director whose contract started on 12 Nov 1997,
Jeanette Margaret Hassard - an active director whose contract started on 12 Nov 1997,
Johannes Hendrikus Willibrodus Pouwels - an active director whose contract started on 13 Nov 1997,
Paul James Fitzpatrick - an active director whose contract started on 13 Nov 1997,
William Jack Sorrenson - an active director whose contract started on 23 Aug 1999.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 91 Clarence Street, Hamilton (types include: physical, registered).
Pintado Properties Limited had been using 4 Pembroke Lane, Hamilton as their physical address until 20 Feb 2001.
A total of 1000 shares are issued to 7 shareholders (3 groups). The first group is comprised of 334 shares (33.4%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 333 shares (33.3%). Lastly the next share allocation (333 shares 33.3%) made up of 3 entities.
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address: 4 Pembroke Lane, Hamilton
Physical & registered address used from 20 Feb 2001 to 20 Feb 2001
Address: 4 Pembroke Lane, Hamilton
Registered address used from 12 Apr 2000 to 20 Feb 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Individual | Fitzpatrick, Paul James |
Hamilton |
12 Nov 1997 - |
| Individual | Hassard, Jeanette Margaret |
Hamilton |
12 Nov 1997 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Pouwels, Johannes Hendrikus Willibrodus |
Hamilton |
12 Nov 1997 - |
| Individual | Pouwels, Frances Anne |
Hamilton |
12 Nov 1997 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Sorrenson, Lynley Anne |
Tauranga |
12 Nov 1997 - |
| Individual | Walton, Wood |
Tauranga 3112 New Zealand |
25 Mar 2019 - |
| Individual | Sorrenson, William Jack |
Tauranga |
12 Nov 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walton, Andrew |
Tauranga |
12 Nov 1997 - 25 Mar 2019 |
Frances Anne Pouwels - Director
Appointment date: 12 Nov 1997
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 17 Nov 2015
Jeanette Margaret Hassard - Director
Appointment date: 12 Nov 1997
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 30 Nov 2015
Johannes Hendrikus Willibrodus Pouwels - Director
Appointment date: 13 Nov 1997
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 17 Nov 2015
Paul James Fitzpatrick - Director
Appointment date: 13 Nov 1997
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 30 Nov 2015
William Jack Sorrenson - Director
Appointment date: 23 Aug 1999
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 23 Aug 1999
Lynley Anne Sorrenson - Director
Appointment date: 23 Aug 1999
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 23 Aug 1999
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