Pinecorp Holdings Limited

Pinecorp Holdings Limited, a registered company, was registered on 19 Apr 1996. 9429038342868 is the NZ business identifier it was issued. The company has been managed by 4 directors: Roger Wayne Arnold - an active director whose contract started on 19 Apr 1996,
David Charles Blackley - an active director whose contract started on 30 Mar 2021,
Zachary Don Lorburn Blackley - an inactive director whose contract started on 26 Feb 2018 and was terminated on 30 Mar 2021,
David Charles Blackley - an inactive director whose contract started on 19 Apr 1996 and was terminated on 26 Feb 2018.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 21 Browning Street, Napier South, Napier, 4110 (registered address),
21 Browning Street, Napier South, Napier, 4110 (service address),
Level 2, 116 Vautier Street, Napier, 4110 (physical address).
Pinecorp Holdings Limited had been using Level 2, 116 Vautier Street, Napier as their registered address until 10 Jul 2023.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 499 shares (49.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (499 shares 49.9 per cent) made up of 3 entities.

Previous addresses

Address #1: Level 2, 116 Vautier Street, Napier, 4110 New Zealand

Registered & service address used from 29 May 2017 to 10 Jul 2023

Address #2: 96 Ford Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 11 Aug 2010 to 29 May 2017

Address #3: C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier New Zealand

Registered & physical address used from 07 Nov 2005 to 11 Aug 2010

Address #4: C/- Taylor Corporate Services Limited, 209n Karamu Road, Hastings

Physical & registered address used from 29 Jul 2003 to 07 Nov 2005

Address #5: 6th Floor - Trust Bank Building, Devonport Road, Tauranga

Registered address used from 28 Nov 2001 to 29 Jul 2003

Address #6: John Verwey, Verwey & Co, Trust Bank Building, 49 Jellico Street, Te Puke

Registered address used from 11 Apr 2000 to 28 Nov 2001

Address #7: John Verwey, Verwey & Co, Trust Bank Building, 49 Jellico Street, Te Puke

Physical address used from 18 Nov 1997 to 29 Jul 2003

Address #8: John Verwey, Verwey & Co, Trust Bank Building, 49 Jellico Street, Te Puke

Registered address used from 18 Nov 1997 to 11 Apr 2000

Address #9: 6th Floor, Westpactrust Building, Devonport Road, Tauranga

Physical address used from 18 Nov 1997 to 18 Nov 1997

Address #10: 6th Floor - Trust Bank Building, Devonport Road, Tauranga

Physical address used from 18 Nov 1997 to 18 Nov 1997

Previous Shareholders

Roger Wayne Arnold - Director

Appointment date: 19 Apr 1996

David Charles Blackley - Director

Appointment date: 30 Mar 2021

Zachary Don Lorburn Blackley - Director (Inactive)

Appointment date: 26 Feb 2018

Termination date: 30 Mar 2021

David Charles Blackley - Director (Inactive)

Appointment date: 19 Apr 1996

Termination date: 26 Feb 2018