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R N & D G Pinfold Limited

Type: NZ Limited Company (Ltd)
9429040110622
NZBN
188735
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Physical & registered & service address used since 12 Jun 2002

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 495
Individual Pinfold, Ross N (b) Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 495
Individual Pinfold, Daphne G (b) Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Pinfold, Ross N (a) Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Pinfold, Daphne G (a) Eden Terrace
Auckland
1010
New Zealand
Directors

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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