Pine Hill Properties Limited, a registered company, was launched on 28 May 1993. 9429038751806 is the NZ business identifier it was issued. The company has been run by 5 directors: Geoffrey William Pacey - an active director whose contract started on 03 Nov 1993,
Phyllis Pacey - an active director whose contract started on 03 Nov 1993,
William Rana Pacey - an inactive director whose contract started on 03 Nov 1993 and was terminated on 01 May 2002,
Peter James Forrest - an inactive director whose contract started on 28 May 1993 and was terminated on 03 Nov 1993,
Gregory John King - an inactive director whose contract started on 28 May 1993 and was terminated on 03 Nov 1993.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Pine Hill Properties Limited had been using 22 Scott Street, Blenheim as their physical address up to 29 May 2017.
Other names used by this company, as we established at BizDb, included: from 28 May 1993 to 29 Oct 1993 they were named Scott Street Shelf Company No.24 Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 350 shares (35 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly the 3rd share allotment (250 shares 25 per cent) made up of 3 entities.
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 08 Jun 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Jun 2011 to 08 Jun 2016
Address: 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 20 Jun 1997 to 03 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350 | |||
| Individual | Pacey, Geoffrey William |
Kaikoura 7371 New Zealand |
28 May 1993 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Pacey, Phyllis |
Kaikoura Kaikoura 7300 New Zealand |
28 May 1993 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Pacey, Phyllis |
Kaikoura Kaikoura 7300 New Zealand |
28 May 1993 - |
| Individual | Forrest, Peter James |
Witherlea Blenheim 7201 New Zealand |
28 May 1993 - |
| Individual | Silcock, Susan Jane |
Springlands Blenheim 7201 New Zealand |
28 May 1993 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Pacey, Kathryn Raechel |
Kaikoura 7371 New Zealand |
28 May 1993 - |
Geoffrey William Pacey - Director
Appointment date: 03 Nov 1993
Address: Kaikoura, 7371 New Zealand
Address used since 06 Apr 2020
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 30 May 2016
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 16 Oct 2017
Phyllis Pacey - Director
Appointment date: 03 Nov 1993
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 29 May 2015
William Rana Pacey - Director (Inactive)
Appointment date: 03 Nov 1993
Termination date: 01 May 2002
Address: Kaikoura,
Address used since 03 Nov 1993
Peter James Forrest - Director (Inactive)
Appointment date: 28 May 1993
Termination date: 03 Nov 1993
Address: Blenheim,
Address used since 28 May 1993
Gregory John King - Director (Inactive)
Appointment date: 28 May 1993
Termination date: 03 Nov 1993
Address: Blenheim,
Address used since 28 May 1993
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