Pineridge Properties Limited, a registered company, was started on 29 Aug 1996. 9429038250583 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been managed by 2 directors: Graham Thomas Hooton - an active director whose contract started on 30 Aug 1996,
Victoria Anne Major - an active director whose contract started on 01 Apr 2007.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: P O Box 33 179, Takapuna, 0740 (category: postal, office).
Pineridge Properties Limited had been using Suite 8A Hurstmere House, 128 Hurstmere Road, Takapuna, North Shore City as their physical address up until 23 Mar 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Suite 8, 31 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Suite 8a Hurstmere House, 128 Hurstmere Road, Takapuna, North Shore City
Physical & registered address used from 28 Apr 2009 to 23 Mar 2010
Address #2: Unit C Chelsea Park, 162 Mokoia Road, Birkenhead
Registered & physical address used from 11 Apr 2007 to 28 Apr 2009
Address #3: Level 14, Brookfield House, 17 Victoria Street West, Auckland
Registered address used from 11 Apr 2000 to 11 Apr 2007
Address #4: Level 14, Brookfield House, 17 Victoria Street West, Auckland
Physical address used from 21 May 1998 to 21 May 1998
Address #5: Level 7, Sil House, 44-52 Wellesley St West, Auckland
Physical address used from 21 May 1998 to 21 May 1998
Address #6: Level 14, Brookfield House, 17 Victoria Street West, Auckland
Registered address used from 18 May 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Major, Victoria Anne |
Milford Auckland 0620 New Zealand |
22 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hooton, Graham Thomas |
Papamoa Beach Papamoa 3118 New Zealand |
29 Aug 1996 - |
Graham Thomas Hooton - Director
Appointment date: 30 Aug 1996
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 31 Mar 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Jun 2020
Address: 7 Killarney Street, Takapuna, North Shore City, 0622 New Zealand
Address used since 16 Mar 2010
Victoria Anne Major - Director
Appointment date: 01 Apr 2007
Address: Omana Rd, Milford, 0620 New Zealand
Address used since 15 Mar 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Jun 2020
Address: 7 Killarney Street, Takapuna, North Shore City, 0622 New Zealand
Address used since 16 Mar 2010
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