R N & D G Pinfold Limited, a registered company, was started on 25 Jul 1967. 9429040110622 is the NZBN it was issued. The company has been run by 2 directors: Ross Norman Pinfold - an active director whose contract began on 18 Apr 1991,
Daphne Gael Pinfold - an inactive director whose contract began on 18 Apr 1991 and was terminated on 17 Jun 2019.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (category: physical, registered).
R N & D G Pinfold Limited had been using C/O M/S De Lautour & Toomath, 30 Teasdale St, Te Awamutu as their physical address up to 10 Jun 1998.
Previous names for this company, as we identified at BizDb, included: from 25 Jul 1967 to 19 Jun 2019 they were called Braeside Farm Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 495 shares (49.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 495 shares (49.5%). Finally there is the 3rd share allotment (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address: C/o M/s De Lautour & Toomath, 30 Teasdale St, Te Awamutu
Physical address used from 10 Jun 1998 to 10 Jun 1998
Address: 182 Teasdale Street, Te Awamutu
Physical address used from 10 Jun 1998 to 12 Jun 2002
Address: C/o M/s De Lautour & Toomath, 30 Teasdale St, Te Awamutu
Registered address used from 10 Jun 1998 to 12 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 495 | |||
Individual | Pinfold, Ross N (b) |
Eden Terrace Auckland 1010 New Zealand |
25 Jul 1967 - |
Shares Allocation #2 Number of Shares: 495 | |||
Individual | Pinfold, Daphne G (b) |
Eden Terrace Auckland 1010 New Zealand |
25 Jul 1967 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Pinfold, Ross N (a) |
Eden Terrace Auckland 1010 New Zealand |
25 Jul 1967 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Pinfold, Daphne G (a) |
Eden Terrace Auckland 1010 New Zealand |
25 Jul 1967 - |
Ross Norman Pinfold - Director
Appointment date: 18 Apr 1991
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 24 May 2013
Daphne Gael Pinfold - Director (Inactive)
Appointment date: 18 Apr 1991
Termination date: 17 Jun 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 24 May 2013
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