Shortcuts

Pines Alexandra Limited

Type: NZ Limited Company (Ltd)
9429038412448
NZBN
697687
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 18 Jul 2013

Pines Alexandra Limited, a registered company, was registered on 27 Nov 1995. 9429038412448 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Gordon Mcalpine Stewart - an active director whose contract started on 27 Nov 1995,
Graeme Robertson Stewart - an active director whose contract started on 27 Nov 1995,
Richard Drummond Fraser - an active director whose contract started on 27 Nov 1995,
Christine Stewart - an active director whose contract started on 01 Feb 2002,
Mary Carolyn Stewart - an active director whose contract started on 08 Jul 2004.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: office, registered).
Pines Alexandra Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their physical address up to 18 Jul 2013.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group consists of 150 shares (15 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150 shares (15 per cent). Lastly the next share allotment (350 shares 35 per cent) made up of 1 entity.

Addresses

Principal place of activity

29 The Mall, Cromwell, Cromwell, 9310 New Zealand


Previous addresses

Address #1: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Physical & registered address used from 03 Jul 2009 to 18 Jul 2013

Address #2: C/- Mead & Stark, 29 The Mall, Cromwell

Registered & physical address used from 27 Nov 1995 to 03 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Stewart, Mary Carolyn R D 2
Cromwell
Shares Allocation #2 Number of Shares: 150
Individual Stewart, Graeme Robertson R D 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Fraser, Richard Drummond Queenstown
Shares Allocation #4 Number of Shares: 350
Individual Stewart, Christine Rd2
Cromwell 9384

New Zealand
Individual Stewart, Gordon Mcalpine R D 2
Cromwell
Directors

Gordon Mcalpine Stewart - Director

Appointment date: 27 Nov 1995

Address: No 2 R D, Cromwell, 9384 New Zealand

Address used since 01 Jul 2015


Graeme Robertson Stewart - Director

Appointment date: 27 Nov 1995

Address: R D 2, Cromwell, 9384 New Zealand

Address used since 19 Jul 2012


Richard Drummond Fraser - Director

Appointment date: 27 Nov 1995

Address: Queenstown, Queenston, 4110 New Zealand

Address used since 01 Jul 2015


Christine Stewart - Director

Appointment date: 01 Feb 2002

Address: R D 2, Cromwell, 9384 New Zealand

Address used since 01 Jul 2015


Mary Carolyn Stewart - Director

Appointment date: 08 Jul 2004

Address: R D 2, Cromwell, 9384 New Zealand

Address used since 01 Jul 2015


Colin Aubrey Cowie - Director (Inactive)

Appointment date: 27 Nov 1995

Termination date: 31 Dec 2000

Address: Cromwell,

Address used since 27 Nov 1995

Nearby companies