Pinelands Farms Limited

Pinelands Farms Limited, a registered company, was started on 02 May 1974. 9429040512921 is the NZ business number it was issued. This company has been managed by 7 directors: Margaret Gertruda Martha Joyce - an active director whose contract started on 31 Jul 1992,
Peter Anthony Maria Joyce - an active director whose contract started on 23 Nov 2010,
Anthony Joseph Joyce - an active director whose contract started on 25 Jun 2014,
James John Maria Joyce - an inactive director whose contract started on 23 Nov 2010 and was terminated on 13 Jan 2012,
John Joyce - an inactive director whose contract started on 13 Jun 1984 and was terminated on 23 Nov 2010.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, service).
Pinelands Farms Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 08 Oct 2014.
More names used by this company, as we identified at BizDb, included: from 30 Aug 1974 to 25 Sep 1992 they were called Van Den Brink Developments Limited, from 02 May 1974 to 30 Aug 1974 they were called Van Den Brink (Ramarama) Limited.
A total of 12891 shares are allotted to 9 shareholders (4 groups). The first group is comprised of 1220 shares (9.46 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 1220 shares (9.46 per cent). Finally we have the next share allotment (5104 shares 39.59 per cent) made up of 2 entities.

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 27 Jan 2014 to 08 Oct 2014

Address: Cst Nexia Limited, Chartered Accountants, L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Physical address used from 04 Oct 2013 to 27 Jan 2014

Address: 23 Solitaire Lane, Rd 2, Drury, 2578 New Zealand

Registered address used from 27 Sep 2012 to 27 Jan 2014

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Physical address used from 27 Oct 2010 to 04 Oct 2013

Address: 337 Burtt Road, Rd 2, Drury, 2578 New Zealand

Registered address used from 27 Oct 2010 to 27 Sep 2012

Address: 53 Stan Wright Road, Rd 1, Papakura 2580 New Zealand

Registered address used from 05 Oct 2009 to 27 Oct 2010

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical address used from 05 Oct 2009 to 27 Oct 2010

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical address used from 06 Apr 2006 to 05 Oct 2009

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical address used from 07 Apr 2004 to 06 Apr 2006

Address: C S T Management Centre, Level 3, 22 Amersham Way, Manukau City, Auckland

Physical address used from 29 Mar 2000 to 07 Apr 2004

Address: C/- Curran Sole & Tuck, Nda House, 22 Amersham Way, Manukau City

Physical address used from 29 Mar 2000 to 29 Mar 2000

Address: Great South Rd, Papatoetoe R D

Registered address used from 14 Sep 1992 to 05 Oct 2009

Previous Shareholders

Margaret Gertruda Martha Joyce - Director

Appointment date: 31 Jul 1992

Peter Anthony Maria Joyce - Director

Appointment date: 23 Nov 2010

Anthony Joseph Joyce - Director

Appointment date: 25 Jun 2014

James John Maria Joyce - Director (Inactive)

Appointment date: 23 Nov 2010

Termination date: 13 Jan 2012

John Joyce - Director (Inactive)

Appointment date: 13 Jun 1984

Termination date: 23 Nov 2010

Elizabeth Hendrina Maria Lavelle - Director (Inactive)

Appointment date: 13 Jun 1984

Termination date: 31 Jul 1992

Anthony Andrew Peter Van Den Brink - Director (Inactive)

Appointment date: 13 Jun 1984

Termination date: 31 Jul 1992