Pine Cones Limited was incorporated on 26 Jan 1996 and issued a business number of 9429038369230. The registered LTD company has been supervised by 6 directors: Martin Nicholas Schuitemaker - an active director whose contract began on 26 Jan 1996,
Robert David Carpenter - an active director whose contract began on 30 Jan 1996,
Stephen Francis Jones - an active director whose contract began on 30 Jan 1996,
Marius Rademaker - an active director whose contract began on 30 Jan 1996,
Luc Chin - an active director whose contract began on 11 Apr 2003.
According to our information (last updated on 10 Apr 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Until 17 Jul 2019, Pine Cones Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Chin, Luk (an individual) located at R D 3, Hamilton.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Jones, Stephen Frances - located at Rd 3, Hamilton.
The 3rd share allocation (200 shares, 20%) belongs to 1 entity, namely:
Rademaker, Marius, located at Hamilton (an individual).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 14 Jun 2016 to 17 Jul 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 04 Jun 2009 to 14 Jun 2016
Address: Deloitte, Fonterra House, 80 London St, Hamilton
Physical & registered address used from 30 Jun 2004 to 04 Jun 2009
Address: Deloitte Touche Tohmatsu, 5th Floor Anchor House, 80 London Street, Hamilton
Physical & registered address used from 26 Jan 1996 to 30 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Chin, Luk |
R D 3 Hamilton New Zealand |
30 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Jones, Stephen Frances |
Rd 3 Hamilton 3283 New Zealand |
26 Jan 1996 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Rademaker, Marius |
Hamilton |
26 Jan 1996 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Carpenter, Robert David |
R D 1 Ohaupo |
26 Jan 1996 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Schuitemaker, Martin Nicholas |
R D 4 Hamilton New Zealand |
26 Jan 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Widdowson, William Peter |
R D 3 Hamilton |
26 Jan 1996 - 30 Jun 2006 |
Martin Nicholas Schuitemaker - Director
Appointment date: 26 Jan 1996
Address: Rd4, Hamilton, New Zealand
Address used since 30 Jun 2006
Robert David Carpenter - Director
Appointment date: 30 Jan 1996
Address: R D 1, Ohaupo, New Zealand
Address used since 30 Jan 1996
Stephen Francis Jones - Director
Appointment date: 30 Jan 1996
Address: R D 3, Tamahere, Hamilton, New Zealand
Address used since 30 Jan 1996
Marius Rademaker - Director
Appointment date: 30 Jan 1996
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 23 Jun 2015
Luc Chin - Director
Appointment date: 11 Apr 2003
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 02 Jun 2016
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 22 Jun 2020
William Peter Widdowson - Director (Inactive)
Appointment date: 30 Jan 1996
Termination date: 11 Apr 2003
Address: R D 3, Hamilton,
Address used since 30 Jan 1996
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