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Pinenui Farms Limited

Type: NZ Limited Company (Ltd)
9429040130767
NZBN
183333
Company Number
Registered
Company Status
Current address
1st Floor
240 Victoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 24 Dec 2021

Pinenui Farms Limited, a registered company, was registered on 08 Aug 1960. 9429040130767 is the NZBN it was issued. This company has been managed by 2 directors: Dawn Glo Fookes - an active director whose contract started on 19 May 1989,
Anthony Noel Fookes - an active director whose contract started on 19 May 1989.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 1St Floor, 240 Victoria Street, Hamilton, 3204 (type: registered, physical).
Pinenui Farms Limited had been using 1St Floor, 240 Victoria St, Hamilton as their physical address up until 24 Dec 2021.
A total of 95100 shares are issued to 2 shareholders (2 groups). The first group consists of 95044 shares (99.94%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 56 shares (0.06%).

Addresses

Previous addresses

Address: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Mar 2019 to 24 Dec 2021

Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 01 May 2017 to 08 Mar 2019

Address: Suite 3, 210 Collingwood Street, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Jul 2014 to 01 May 2017

Address: C/- Ross Needham, 21 Vialou St, Hamilton New Zealand

Physical & registered address used from 14 Mar 2003 to 18 Jul 2014

Address: Rex Needham & Mccleery, 21 Vialou Street, Hamilton

Physical address used from 27 May 1997 to 14 Mar 2003

Address: Co M/s Rex Needham & Co, 21 Vialou St Box 804, Hamilton

Registered address used from 27 May 1997 to 14 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 95100

Annual return filing month: March

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95044
Individual Fookes, Anthony Noel Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 56
Individual Fookes, Dawn Glo Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fookes, Timothy Shaughan Rd 3
Te Awamutu
2400
New Zealand
Individual Fookes, Susan Donna Rd 3
Hamilton
3283
New Zealand
Individual Fookes, Lynette Jean Rd 3
Te Awamutu
2400
New Zealand
Individual Fookes, Andrew Noel Glendowie
Auckland
1071
New Zealand
Directors

Dawn Glo Fookes - Director

Appointment date: 19 May 1989

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 11 Apr 2023

Address: Hamilton, Hamilton, 3283 New Zealand

Address used since 21 Mar 2011


Anthony Noel Fookes - Director

Appointment date: 19 May 1989

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Mar 2018

Address: Hamilton, Hamilton, 3283 New Zealand

Address used since 21 Mar 2011