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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95044 | |||
Individual | Fookes, Anthony Noel |
Rd 3 Hamilton 3283 New Zealand |
08 Aug 1960 - |
Shares Allocation #2 Number of Shares: 56 | |||
Individual | Fookes, Dawn Glo |
Rd 3 Hamilton 3283 New Zealand |
08 Aug 1960 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fookes, Timothy Shaughan |
Rd 3 Te Awamutu 2400 New Zealand |
08 Aug 1960 - 30 Mar 2023 |
Individual | Fookes, Susan Donna |
Rd 3 Hamilton 3283 New Zealand |
08 Aug 1960 - 30 Mar 2023 |
Individual | Fookes, Lynette Jean |
Rd 3 Te Awamutu 2400 New Zealand |
08 Aug 1960 - 30 Mar 2023 |
Individual | Fookes, Andrew Noel |
Glendowie Auckland 1071 New Zealand |
08 Aug 1960 - 30 Mar 2023 |
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
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