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Pineco Limited

Type: NZ Limited Company (Ltd)
9429038544002
NZBN
662281
Company Number
Registered
Company Status
Current address
137 Heaton Street
Strowan
Christchurch 8052
New Zealand
Registered & physical & service address used since 09 Dec 2013

Pineco Limited, a registered company, was registered on 21 Oct 1994. 9429038544002 is the NZ business number it was issued. This company has been run by 2 directors: Matthew Francis Brownie - an active director whose contract started on 04 Nov 2011,
Lionel Walter Hunter - an inactive director whose contract started on 21 Oct 1994 and was terminated on 07 Nov 2011.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 137 Heaton Street, Strowan, Christchurch, 8052 (category: registered, physical).
Pineco Limited had been using 897 Cashmere Road, Halswell, Christchurch as their registered address up to 09 Dec 2013.
Previous names for this company, as we found at BizDb, included: from 21 Oct 1994 to 27 May 2004 they were called Blenheim Equities Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 897 Cashmere Road, Halswell, Christchurch, 8025 New Zealand

Registered address used from 17 Nov 2011 to 09 Dec 2013

Address: 253 Hereford Street, Christchurch New Zealand

Registered address used from 10 Dec 2009 to 17 Nov 2011

Address: 253 Hrerford Street, Christchurch New Zealand

Physical address used from 10 Dec 2009 to 09 Dec 2013

Address: C/-r Hintz, 4 Riccarton Road, Christchurch

Physical address used from 12 Dec 2005 to 10 Dec 2009

Address: C/-brownie Wills Williams, 4th Floor, Finance House,, 141 Cambridge Terrace, Christchurch

Registered address used from 30 Nov 1998 to 10 Dec 2009

Address: C/-brownie Wills Williams, 4th Floor, Finance House,, 141 Cambridge Terrace, Christchurch

Physical address used from 21 Oct 1994 to 12 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Brownie, Matthew Francis Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brownie, Matthew Francis Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunter, Lionel Walter Merivale
Christchurch
Directors

Matthew Francis Brownie - Director

Appointment date: 04 Nov 2011

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 04 Nov 2011


Lionel Walter Hunter - Director (Inactive)

Appointment date: 21 Oct 1994

Termination date: 07 Nov 2011

Address: Merivale, Christchurch,

Address used since 21 Oct 1994

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