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 27 May 2025, our data contains detailed information about 2 addresses this company registered, specifically: 2A Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2A Alfred Street, Mayfield, Blenheim, 7201 (service address),
2 Alfred Street, Mayfield, Blenheim, 7201 (physical address).
Pine Hill Properties Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address until 11 Mar 2025.
Past names for this company, as we managed to find at BizDb, included: from 28 May 1993 to 29 Oct 1993 they were called Scott Street Shelf Company No.24 Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 350 shares (35%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally there is the next share allocation (250 shares 25%) made up of 3 entities.
Previous addresses
Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & service address used from 29 May 2017 to 11 Mar 2025
Address #2: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 08 Jun 2016 to 29 May 2017
Address #3: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Jun 2011 to 08 Jun 2016
Address #4: 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 2024
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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