Pine Hills Limited, a registered company, was started on 28 Nov 1996. 9429038192463 is the NZBN it was issued. This company has been run by 5 directors: Julian W. - an active director whose contract began on 01 Aug 2011,
Catherine Ceinwen Wallace - an active director whose contract began on 01 Aug 2011,
Jessica Verna Wallace - an active director whose contract began on 01 Aug 2011,
Alan Bruce Candy - an inactive director whose contract began on 15 Jul 2011 and was terminated on 01 Aug 2011,
Lindsay Russell Wallace - an inactive director whose contract began on 28 Nov 1996 and was terminated on 18 Jan 2011.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Arawa Street, Matamata, 3400 (types include: registered, physical).
Pine Hills Limited had been using 87 Weraroa Road, Waverley as their physical address up to 03 Jul 2012.
All company shares (100 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Wallace, Jessica Verna (an individual) located at Point Chevalier, Auckland postcode 1022,
Wallace, Catherine Ceinwen (an individual) located at R.d. 1, Whitianga postcode 3591,
Candy, Alan Bruce (an individual) located at Rd2, Matamata postcode 3472.
Previous addresses
Address: 87 Weraroa Road, Waverley New Zealand
Physical address used from 26 Jun 2009 to 03 Jul 2012
Address: 500 Boat Harbour Road, R D 1, Whitianga 2856 New Zealand
Registered address used from 06 Jul 2005 to 03 Jul 2012
Address: Boat Harbour Road, R D 1, Whitianga 2856
Registered address used from 11 Apr 2000 to 06 Jul 2005
Address: 87 Weraroa Road, Waverley 5182
Physical address used from 30 Apr 1999 to 26 Jun 2009
Address: Boat Harbour Road, R D 1, Whitianga 2856
Physical address used from 30 Apr 1999 to 30 Apr 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wallace, Jessica Verna |
Point Chevalier Auckland 1022 New Zealand |
25 Aug 2011 - |
| Individual | Wallace, Catherine Ceinwen |
R.d. 1 Whitianga 3591 New Zealand |
25 Aug 2011 - |
| Individual | Candy, Alan Bruce |
Rd2 Matamata 3472 New Zealand |
15 Jul 2011 - |
| Individual | Wallace, Julian Clough | 25 Aug 2011 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Lindsay Russell |
R D 1 Whitianga 3591 New Zealand |
28 Nov 1996 - 15 Jul 2011 |
Julian W. - Director
Appointment date: 01 Aug 2011
Address: Pinner, Middlesex, United Kingdom, HA51AS New Zealand
Address used since 21 Jun 2017
Catherine Ceinwen Wallace - Director
Appointment date: 01 Aug 2011
Address: R.d. 1, Whitianga, 3591 New Zealand
Address used since 30 Jun 2023
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 27 Jun 2022
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 21 Jun 2017
Jessica Verna Wallace - Director
Appointment date: 01 Aug 2011
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Jun 2017
Alan Bruce Candy - Director (Inactive)
Appointment date: 15 Jul 2011
Termination date: 01 Aug 2011
Address: Matamata, 3400 New Zealand
Address used since 15 Jul 2011
Lindsay Russell Wallace - Director (Inactive)
Appointment date: 28 Nov 1996
Termination date: 18 Jan 2011
Address: R D 1, Whitianga 3591,
Address used since 21 Jun 2010
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