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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Stewart, Mary Carolyn |
R D 2 Cromwell |
27 Nov 1995 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Stewart, Graeme Robertson |
R D 2 Cromwell 9384 New Zealand |
27 Nov 1995 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Fraser, Richard Drummond |
Queenstown |
27 Nov 1995 - |
Shares Allocation #4 Number of Shares: 350 | |||
Individual | Stewart, Christine |
Rd2 Cromwell 9384 New Zealand |
06 Jul 2006 - |
Individual | Stewart, Gordon Mcalpine |
R D 2 Cromwell |
27 Nov 1995 - |
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
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