Pinefarms Gisborne (Twenty Five) Limited was incorporated on 19 Apr 1996 and issued a number of 9429038341441. This registered LTD company has been run by 6 directors: Craig Paull Hemphill - an active director whose contract started on 12 Aug 2020,
Jonathan Roberts - an active director whose contract started on 12 Aug 2020,
Kevin Neil Wilson - an inactive director whose contract started on 20 Aug 1997 and was terminated on 01 Oct 2021,
Jonathan Paul Stuart Hislop - an inactive director whose contract started on 27 Jul 2000 and was terminated on 22 Dec 2006,
Mark Winston Iles - an inactive director whose contract started on 27 Jul 2000 and was terminated on 20 Jun 2002.
As stated in our database (updated on 27 Apr 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 17 Apr 2020, Pinefarms Gisborne (Twenty Five) Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified other names used by this company: from 19 Apr 1996 to 02 Feb 2001 they were named Pinefarms Gisborne (One) Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Dec 2004 to 17 Apr 2020
Address: Turner Hopkins Albany, Main Highway, Albany
Registered address used from 11 Apr 2000 to 17 Dec 2004
Address: Turner Hopkins Albany, Main Highway, Albany
Physical address used from 10 Apr 1998 to 10 Apr 1998
Address: Turner Hopkins Albany, Main Highway, Albany
Registered address used from 10 Apr 1998 to 11 Apr 2000
Address: C/- Hislop Wilson Iles, The Carlton Gore, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 10 Apr 1998 to 17 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
19 Apr 1996 - |
Ultimate Holding Company
Craig Paull Hemphill - Director
Appointment date: 12 Aug 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Aug 2020
Jonathan Roberts - Director
Appointment date: 12 Aug 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Aug 2020
Kevin Neil Wilson - Director (Inactive)
Appointment date: 20 Aug 1997
Termination date: 01 Oct 2021
Address: Newmarket, Auckland, 1131 New Zealand
Address used since 09 Dec 2015
Jonathan Paul Stuart Hislop - Director (Inactive)
Appointment date: 27 Jul 2000
Termination date: 22 Dec 2006
Address: Newmarket, Auckland,
Address used since 30 Jun 2005
Mark Winston Iles - Director (Inactive)
Appointment date: 27 Jul 2000
Termination date: 20 Jun 2002
Address: Newmarket, Auckland,
Address used since 27 Jul 2000
Allan Graham Clarke - Director (Inactive)
Appointment date: 19 Apr 1996
Termination date: 20 Aug 1997
Address: Orewa,
Address used since 19 Apr 1996
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