Pinewood Enterprises Limited

Pinewood Enterprises Limited was registered on 01 Dec 1972 and issued an NZ business number of 9429040549446. This registered LTD company has been supervised by 2 directors: Michelle Karen Hull - an active director whose contract started on 09 Feb 2010,
George Edward Hull - an inactive director whose contract started on 09 May 1991 and was terminated on 09 Feb 2010.
As stated in BizDb's database (updated on 25 Apr 2024), the company registered 1 address: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 19 Apr 2018, Pinewood Enterprises Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
BizDb identified past names used by the company: from 18 Feb 1991 to 23 Jul 1993 they were called Country Kitchen Limited, from 01 Dec 1972 to 18 Feb 1991 they were called Parakai Grasslands Limited.
A total of 5000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 416 shares are held by 1 entity, namely:
Hull, David M (an individual) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 24.92% shares (exactly 1246 shares) and includes
Hull, Michelle Karen - located at Kerikeri, Kerikeri.
The third share allotment (3338 shares, 66.76%) belongs to 1 entity, namely:
Hull, David M, located at Kerikeri, Kerikeri (an individual).

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 Mar 2017 to 19 Apr 2018

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 23 Mar 2017

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Apr 2013 to 15 Jul 2014

Address #4: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 24 Oct 2008 to 05 Apr 2013

Address #5: Ground Floor, Gre Building, 12-14 Northcroft St, Takapuna

Registered address used from 26 Mar 1999 to 24 Oct 2008

Address #6: 418 Lake Rd, Takapuna

Physical address used from 26 Mar 1999 to 24 Oct 2008

Address #7: Ground Floor, Gre Building, 12-14 Northcroft St, Takapuna

Physical address used from 26 Mar 1999 to 26 Mar 1999

Previous Shareholders

Michelle Karen Hull - Director

Appointment date: 09 Feb 2010

George Edward Hull - Director (Inactive)

Appointment date: 09 May 1991

Termination date: 09 Feb 2010