Pinegrove Properties Limited

Pinegrove Properties Limited, a registered company, was registered on 28 Feb 1974. 9429040517629 is the number it was issued. The company has been managed by 3 directors: Barry John Zivkovich - an active director whose contract started on 18 Nov 2002,
Steve John Zivkovich - an inactive director whose contract started on 10 Jun 1987 and was terminated on 15 Dec 2022,
Beverley Dawn Zivkovich - an inactive director whose contract started on 10 Jun 1987 and was terminated on 01 Apr 2007.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (type: physical, registered).
Pinegrove Properties Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their registered address up until 29 Aug 2018.
A total of 42000 shares are issued to 4 shareholders (4 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 41899 shares (99.76 per cent). Lastly we have the third share allocation (50 shares 0.12 per cent) made up of 1 entity.

Previous addresses

Address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 23 Feb 2016 to 29 Aug 2018

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 01 Oct 2013 to 23 Feb 2016

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 New Zealand

Physical & registered address used from 11 Sep 2013 to 01 Oct 2013

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 06 Dec 2012 to 11 Sep 2013

Address: Business Solutions & Financial, Services Ltd, 1st Floor, 88 Kerikeri Road, Kerikeri New Zealand

Registered & physical address used from 13 Jun 2001 to 06 Dec 2012

Address: Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Road, Kerikeri

Physical & registered address used from 13 Jun 2001 to 13 Jun 2001

Address: Karl Hazewinkel & Associates Limited, 1st Floor, 88 Kerikeri Road, Kerikeri

Physical & registered address used from 06 Jun 2001 to 13 Jun 2001

Address: Poutsma Ardern & Ptns, 1st Floor, 9 Hobson Avenue, Kerikeri

Physical & registered address used from 29 Jul 1999 to 06 Jun 2001

Address: Poutsma Ardern & Partners, Anz Bank Building, Main Street, Kerikeri

Registered address used from 22 Jul 1997 to 29 Jul 1999

Address: C/- Poutsma Ardern & Partners, Anz Bank Building, Kerikeri Road, Kerikeri

Physical address used from 22 Jul 1997 to 29 Jul 1999

Address: C/o D Poutsma, Broadway Box 335, Kaikohe

Registered address used from 03 Sep 1991 to 22 Jul 1997

Previous Shareholders

Barry John Zivkovich - Director

Appointment date: 18 Nov 2002

Steve John Zivkovich - Director (Inactive)

Appointment date: 10 Jun 1987

Termination date: 15 Dec 2022

Beverley Dawn Zivkovich - Director (Inactive)

Appointment date: 10 Jun 1987

Termination date: 01 Apr 2007