Pine Grove Limited, a registered company, was registered on 07 Mar 1975. 9429040492759 is the New Zealand Business Number it was issued. The company has been run by 9 directors: Bill Becroft - an active director whose contract started on 26 May 2022,
Moira Yvonne Becroft - an inactive director whose contract started on 16 Oct 1995 and was terminated on 31 May 2022,
Bill Becroft - an inactive director whose contract started on 12 Jun 1987 and was terminated on 11 Feb 1999,
Donald William Roberts - an inactive director whose contract started on 24 Mar 1997 and was terminated on 16 Oct 1998,
Peter Luigi Buffalora - an inactive director whose contract started on 16 Oct 1995 and was terminated on 09 Oct 1998.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: registered, physical).
Pine Grove Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen St, Newton, Auckland as their physical address up to 11 Jun 2013.
Previous names for this company, as we found at BizDb, included: from 07 Mar 1975 to 17 Oct 2001 they were called Becroft Bros Export Limited.
A total of 5292378 shares are allocated to 10 shareholders (7 groups). The first group consists of 144568 shares (2.73%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 872109 shares (16.48%). Lastly the next share allotment (1225672 shares 23.16%) made up of 2 entities.
Previous addresses
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen St, Newton, Auckland New Zealand
Physical & registered address used from 12 May 2008 to 11 Jun 2013
Address: 1st Floor, 77 St George Street, Papatoetoe, Auckland
Physical address used from 30 Jun 1997 to 12 May 2008
Address: 230 Great South Road, Papatoetoe, Auckland
Registered address used from 29 May 1996 to 12 May 2008
Address: 208 Great South Rd, Papatoetoe, Auckland
Registered address used from 23 Jan 1992 to 29 May 1996
Basic Financial info
Total number of Shares: 5292378
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 144568 | |||
| Individual | Becroft, Moira Yvonne |
Grey Lynn Auckland 1021 New Zealand |
24 Aug 2017 - |
| Director | Moira Yvonne Becroft |
Grey Lynn Auckland 1021 New Zealand |
24 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 872109 | |||
| Individual | Becroft, Moira Yvonne |
Grey Lynn Auckland 1021 New Zealand |
24 Aug 2017 - |
| Director | Moira Yvonne Becroft |
Grey Lynn Auckland 1021 New Zealand |
24 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1225672 | |||
| Entity (NZ Limited Company) | Jklm Trustee Services Limited Shareholder NZBN: 9429036786060 |
Level 9, 41 Shortland Street Auckland 1010 New Zealand |
07 Mar 1975 - |
| Entity (NZ Limited Company) | Km Trustee Services Limited Shareholder NZBN: 9429036785896 |
Level 9, 41 Shortland Street Auckland 1010 New Zealand |
07 Mar 1975 - |
| Shares Allocation #4 Number of Shares: 1744216 | |||
| Entity (NZ Limited Company) | New Zealand Deer Products Limited Shareholder NZBN: 9429032138870 |
Level 1, 60-64 Upper Queen Street Newton, Auckland 1010 New Zealand |
07 Mar 1975 - |
| Shares Allocation #5 Number of Shares: 289137 | |||
| Entity (NZ Limited Company) | New Zealand Deer Products Limited Shareholder NZBN: 9429032138870 |
Level 1, 60-64 Upper Queen Street Newton, Auckland 1010 New Zealand |
07 Mar 1975 - |
| Shares Allocation #6 Number of Shares: 144568 | |||
| Individual | Moon, Dianne Margaret |
Rd 6 Omaha 0986 New Zealand |
24 Aug 2017 - |
| Shares Allocation #7 Number of Shares: 872108 | |||
| Individual | Moon, Dianne Margaret |
Rd 6 Omaha 0986 New Zealand |
24 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Haycroft Properties Limited | 14 May 2004 - 24 Aug 2017 | |
| Other | Null - Haycroft Properties Limited | 14 May 2004 - 24 Aug 2017 |
Bill Becroft - Director
Appointment date: 26 May 2022
Address: Kerikeri, 0294 New Zealand
Address used since 26 May 2022
Moira Yvonne Becroft - Director (Inactive)
Appointment date: 16 Oct 1995
Termination date: 31 May 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2016
Bill Becroft - Director (Inactive)
Appointment date: 12 Jun 1987
Termination date: 11 Feb 1999
Address: Eastern Beach,
Address used since 12 Jun 1987
Donald William Roberts - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 16 Oct 1998
Address: Pakuranga,
Address used since 24 Mar 1997
Peter Luigi Buffalora - Director (Inactive)
Appointment date: 16 Oct 1995
Termination date: 09 Oct 1998
Address: Mt Albert,
Address used since 16 Oct 1995
Kevin Sowerby - Director (Inactive)
Appointment date: 16 Oct 1995
Termination date: 20 Feb 1997
Address: Kohimarama,
Address used since 16 Oct 1995
Christopher Duncan Ward - Director (Inactive)
Appointment date: 05 Nov 1992
Termination date: 16 May 1996
Address: Howick, Auckland,
Address used since 05 Nov 1992
Alan Edgar Chester - Director (Inactive)
Appointment date: 17 Dec 1993
Termination date: 16 Oct 1995
Address: East Tamaki,
Address used since 17 Dec 1993
Clifford Roy Becroft - Director (Inactive)
Appointment date: 12 Jun 1987
Termination date: 25 Mar 1994
Address: Papatoetoe,
Address used since 12 Jun 1987
Te Kore Wananga Trust
C/o Offices Of Sports Management Ltd
Adnamira Family Trustee Limited
4 Wallace Road
Quata Share Farms Limited
4 Wallace Road
Cookson Trustee Limited
4 Wallace Road
President Computers Nz Limited
4 Wallace Rd
Rcd Trustee Limited
4 Wallace Road