Pinefarm Gisborne (Thirty Nine) Limited, a registered company, was launched on 19 Apr 1996. 9429038341939 is the NZBN it was issued. This company has been managed by 4 directors: Jonathan Roberts - an active director whose contract began on 12 Aug 2020,
Craig Paull Hemphill - an active director whose contract began on 12 Aug 2020,
Kevin Neil Wilson - an inactive director whose contract began on 08 Sep 2001 and was terminated on 01 Oct 2021,
Allan Graham Clarke - an inactive director whose contract began on 19 Apr 1996 and was terminated on 08 Sep 2001.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Pinefarm Gisborne (Thirty Nine) Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up until 17 Apr 2020.
Old names for the company, as we established at BizDb, included: from 19 Apr 1996 to 14 Sep 2000 they were called Pinefarms Gisborne (Four) Limited.
A single entity owns all company shares (exactly 1000 shares) - Hwi Nominees Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Dec 2004 to 17 Apr 2020
Address: Turner Hopkins Albany, Main Highway, Albany
Physical address used from 04 Oct 2001 to 04 Oct 2001
Address: Hwi Limited, The Carlton Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 04 Oct 2001 to 17 Dec 2004
Address: Turner Hopkins Albany, Main Highway, Albany
Registered address used from 20 Sep 2001 to 17 Dec 2004
Address: Turner Hopkins Albany, Main Highway, Albany
Registered address used from 11 Apr 2000 to 20 Sep 2001
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
Jonathan Roberts - Director
Appointment date: 12 Aug 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Aug 2020
Craig Paull Hemphill - Director
Appointment date: 12 Aug 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Aug 2020
Kevin Neil Wilson - Director (Inactive)
Appointment date: 08 Sep 2001
Termination date: 01 Oct 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Oct 2018
Address: Albany, Auckland, 0630 New Zealand
Address used since 28 Jan 2020
Address: Albany, North Shore, 1311 New Zealand
Address used since 09 Dec 2015
Allan Graham Clarke - Director (Inactive)
Appointment date: 19 Apr 1996
Termination date: 08 Sep 2001
Address: Orewa,
Address used since 19 Apr 1996
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