Pauanui Pines Limited, a registered company, was registered on 20 Aug 1985. 9429039818218 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Yulia Efremova - an active director whose contract started on 21 Sep 2007,
Heather Brannigan - an active director whose contract started on 21 Sep 2007,
Kerry Mckenzie - an active director whose contract started on 21 Sep 2007,
Dominic Brannigan - an inactive director whose contract started on 19 Jul 2012 and was terminated on 23 Aug 2012,
Peter Brannigan - an inactive director whose contract started on 21 Sep 2007 and was terminated on 19 Jul 2012.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (types include: registered, physical).
Pauanui Pines Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address up until 24 Mar 2021.
A total of 200046 shares are issued to 5 shareholders (5 groups). The first group is comprised of 20 shares (0.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99983 shares (49.98 per cent). Lastly the 3rd share allocation (40 shares 0.02 per cent) made up of 1 entity.
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Mar 2016 to 24 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Apr 2011 to 18 Mar 2016
Address: Garty Honiss Ltd, Chartered Accountant, 189 Collingwood Street, Hamilton New Zealand
Physical & registered address used from 27 Apr 2001 to 06 Apr 2011
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 27 Apr 2001 to 27 Apr 2001
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland
Registered address used from 27 Apr 2001 to 27 Apr 2001
Basic Financial info
Total number of Shares: 200046
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Mckenzie, Kerry |
Kohimarama Auckland 1071 New Zealand |
09 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 99983 | |||
| Entity (NZ Limited Company) | Wenlock Trustees Limited Shareholder NZBN: 9429033121215 |
Mt Eden Auckland |
09 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Brannigan, Heather |
Pauanui 3579 New Zealand |
09 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 99983 | |||
| Entity (NZ Limited Company) | Monet Trustees Limited Shareholder NZBN: 9429033121130 |
Mt Eden Auckland |
09 Nov 2007 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Efremova, Yulia |
Kohimarama Auckland 1071 New Zealand |
09 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkinson, Ian Ross |
Pauanui Beach |
20 Aug 1985 - 09 Nov 2007 |
| Individual | Wilkinson, Suzanne Margaret |
Pauanui Beach |
20 Aug 1985 - 09 Nov 2007 |
| Individual | Brannigan, Peter |
Pauanui 3579 New Zealand |
09 Nov 2007 - 27 Aug 2013 |
Yulia Efremova - Director
Appointment date: 21 Sep 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Mar 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Apr 2015
Heather Brannigan - Director
Appointment date: 21 Sep 2007
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 03 Apr 2012
Kerry Mckenzie - Director
Appointment date: 21 Sep 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Apr 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Mar 2018
Dominic Brannigan - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 23 Aug 2012
Address: Seddon, Victoria, 3011 Australia
Address used since 19 Jul 2012
Peter Brannigan - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 19 Jul 2012
Address: Pauanui, New Zealand
Address used since 29 Mar 2011
Ian Ross Wilkinson - Director (Inactive)
Appointment date: 18 Jun 1990
Termination date: 21 Sep 2007
Address: Pauanui Beach,
Address used since 18 Jun 1990
Suzanne Margaret Wilkinson - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 21 Sep 2007
Address: Pauanui Beach,
Address used since 30 Mar 2001
Anthony Charles Timpson - Director (Inactive)
Appointment date: 18 Jun 1990
Termination date: 30 Mar 2001
Address: Westmere, Auckland,
Address used since 18 Jun 1990
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