Pines Galore Limited was started on 03 Aug 1994 and issued a New Zealand Business Number of 9429038633461. This registered LTD company has been managed by 1 director, named John Unthank - an active director whose contract started on 03 Aug 1994.
According to our data (updated on 31 Mar 2024), the company filed 1 address: Floor 1, 103 Carlton, 139 Carlton Gore Road, Newmarket, 1023 (types include: registered, physical).
Until 05 Oct 2020, Pines Galore Limited had been using 274 Wright Road, Rd 4, Albany as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Unthank, John (an individual) located at Rd 4, Albany postcode 0794.
Previous addresses
Address: 274 Wright Road, Rd 4, Albany, 0794 New Zealand
Physical address used from 22 Oct 2015 to 05 Oct 2020
Address: Hwi, Level 3, 139 Carlton Gore Road, Newmarket New Zealand
Registered address used from 27 Jul 2009 to 05 Oct 2020
Address: Hwi Ltd Chartered Accountants, 139 Carlton Gore Road, Newmarket
Registered address used from 27 Jul 2006 to 27 Jul 2009
Address: C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki
Registered address used from 17 Oct 2003 to 27 Jul 2006
Address: Bdo Spicers, Westpac Trust Tower, 120 Albert Street, Auckland 1
Registered address used from 08 Aug 2002 to 08 Aug 2002
Address: C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki
Registered address used from 08 Aug 2002 to 17 Oct 2003
Address: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 30 Jun 2000 to 08 Aug 2002
Address: 11 Earnoch Avenue, Takapuna, Auckland, 0622 New Zealand
Physical address used from 30 Jun 2000 to 22 Oct 2015
Address: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 30 Jun 2000 to 30 Jun 2000
Address: C/-messrs Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Physical & registered address used from 01 Sep 1997 to 30 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Unthank, John |
Rd 4 Albany 0794 New Zealand |
03 Aug 1994 - |
John Unthank - Director
Appointment date: 03 Aug 1994
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Oct 2015
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