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Pineridge Properties Limited

Type: NZ Limited Company (Ltd)
9429038250583
NZBN
823404
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 8 The Maison
Cnr Huron & Auburn Sts
Takapuna, North Shore City New Zealand
Registered & physical & service address used since 23 Mar 2010
Suite 8, 31 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Office address used since 13 Apr 2021
P O Box 33 179
Takapuna 0740
New Zealand
Postal address used since 06 Apr 2022

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).

Addresses

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

Contact info
64 09 4895725
Phone
64 021 716152
13 Apr 2021 All
hooton@xtra.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Major, Victoria Anne Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hooton, Graham Thomas Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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