Pines Apartments Limited was launched on 31 Jul 1969 and issued an NZBN of 9429040604091. This registered LTD company has been supervised by 43 directors: John Kenneth Hawkins - an active director whose contract began on 19 Aug 2015,
Phillip Robert Thorpe Taylor - an active director whose contract began on 20 Sep 2017,
Renu Ragini Chand - an active director whose contract began on 17 Jul 2019,
Frank Arnold Young - an active director whose contract began on 16 Jun 2021,
Gregory John Knowles - an active director whose contract began on 06 Mar 2023.
According to BizDb's information (updated on 22 Mar 2024), the company uses 7 addresess: Level1, 96C Carlton Gore Road, Newmarket, Auckland, 1023 (postal address),
Level1, 96C Carlton Gore Road, Newmarket, Auckland, 1023 (office address),
Level1, 96C Carlton Gore Road, Newmarket, Auckland, 1023 (delivery address),
Level1, 96C Carlton Gore Road, Newmarket, Auckland, 1023 (registered address) among others.
Up to 01 Nov 2022, Pines Apartments Limited had been using 2 Tuarangi Road, Grey Lynn, Auckland as their physical address.
A total of 2480000 shares are issued to 40 groups (79 shareholders in total). As far as the first group is concerned, 69500 shares are held by 2 entities, namely:
Paterson, George (an individual) located at Epsom,
Paterson, Janice Fay (an individual) located at Pines Apartments, 75 Owens Road, Epsom, Auckland.
Another group consists of 2 shareholders, holds 2.52% shares (exactly 62500 shares) and includes
Robb, Belinda Jane - located at Epsom, Auckland,
Oruruwha Trustee Limited - located at Auckland Central, Auckland.
The next share allocation (63500 shares, 2.56%) belongs to 2 entities, namely:
Stevenson, Brian, located at Epsom (an individual),
Stevenson, Pamela, located at Epsom (an individual). Pines Apartments Limited was classified as "Residential property body corporate" (ANZSIC L671170).

Other active addresses

Address #4: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 01 Nov 2022

Address #5: Level 1, 96c Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Shareregister address used from 24 Apr 2023

Address #6: Level1, 96c Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 03 May 2023

Address #7: Level1, 96c Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Postal & office & delivery address used from 01 Nov 2023

Principal place of activity

2 Tuarangi Road, Grey Lynn, Auckland, 1021 New Zealand

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Previous addresses

Address #1: 2 Tuarangi Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 08 Nov 2016 to 01 Nov 2022

Address #2: 1st Floor, 349 Remuera Road, Remuera, Auckland New Zealand

Physical & registered address used from 11 Apr 2003 to 08 Nov 2016

Address #3: 3a Lewin Road, Epsom, Auckland

Registered address used from 13 Oct 1997 to 11 Apr 2003

Address #4: C/- Bruce Murdoch, 3a Lewin Road, Epsom, Auckland

Physical address used from 13 Oct 1997 to 13 Oct 1997

Address #5: Same As Registered Office Address

Physical address used from 13 Oct 1997 to 11 Apr 2003

Address #6: First Floor, General Buildings, 27 Shortland Street, Auckland

Registered address used from 26 Jul 1993 to 13 Oct 1997

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Previous Shareholders

John Kenneth Hawkins - Director

Appointment date: 19 Aug 2015

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Phillip Robert Thorpe Taylor - Director

Appointment date: 20 Sep 2017

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Renu Ragini Chand - Director

Appointment date: 17 Jul 2019

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Frank Arnold Young - Director

Appointment date: 16 Jun 2021

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Gregory John Knowles - Director

Appointment date: 06 Mar 2023

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Maureen June Conquer - Director

Appointment date: 20 Jul 2023

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Eileen Ann Wild - Director (Inactive)

Appointment date: 17 Jun 2020

Termination date: 12 Jun 2023

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Brian William Stevenson - Director (Inactive)

Appointment date: 02 Jul 1997

Termination date: 30 Nov 2021

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Debra Margaret Hay - Director (Inactive)

Appointment date: 20 Jun 2018

Termination date: 01 Jun 2021

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Beverley Rosanne Moor - Director (Inactive)

Appointment date: 14 Jul 2011

Termination date: 24 Jul 2020

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Donald Boyd Hargrave - Director (Inactive)

Appointment date: 27 Apr 2005

Termination date: 25 Sep 2019

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Ruth Gillian Wilkie - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 12 Jun 2019

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Colin Bernard Flavell - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 26 Sep 2017

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David Robert Appleby - Director (Inactive)

Appointment date: 20 Jul 2016

Termination date: 20 Sep 2017

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Murray Mccallum Noble - Director (Inactive)

Appointment date: 28 Oct 1998

Termination date: 31 Mar 2016

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Dennys Gavin Ovens - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 29 Feb 2016

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Alfred George Morgan-coakle - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 19 Aug 2015

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Vivian Adair Ovens - Director (Inactive)

Appointment date: 21 May 2008

Termination date: 14 Jul 2011

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Richard Buckthought - Director (Inactive)

Appointment date: 19 Nov 2003

Termination date: 21 May 2008

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Charmian J O'connor - Director (Inactive)

Appointment date: 18 Mar 2004

Termination date: 10 Sep 2007

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Peter Norman Bissett - Director (Inactive)

Appointment date: 27 Apr 2005

Termination date: 05 Jul 2007

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Janice Fay Paterson - Director (Inactive)

Appointment date: 05 Aug 1998

Termination date: 27 Apr 2005

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Ann Gluckman - Director (Inactive)

Appointment date: 17 Jul 2003

Termination date: 27 Apr 2005

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Jillian Siobhan Mcgredy - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 17 Jul 2003

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Fredrick Anthony Farrow - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 20 Jun 2002

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Graeme Ernest George - Director (Inactive)

Appointment date: 23 Sep 2000

Termination date: 20 Jun 2002

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Ann Jocelyn Gluckman - Director (Inactive)

Appointment date: 18 May 1995

Termination date: 16 Aug 2000

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Graeme Ernest George - Director (Inactive)

Appointment date: 22 Jun 1995

Termination date: 01 May 2000

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Andrew William Strange - Director (Inactive)

Appointment date: 09 Jun 1997

Termination date: 28 Oct 1998

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Brian Hall Picot - Director (Inactive)

Appointment date: 03 Dec 1995

Termination date: 02 Jul 1997

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Ida Leah Israel - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 09 Jun 1997

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Benidict Douglas Tauber - Director (Inactive)

Appointment date: 17 Apr 1996

Termination date: 09 Jun 1997

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Donald Leslie Hawthorn - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 25 Jan 1996

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Nester Hope Jarvie - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 03 Dec 1995

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Roger Wayth Gudgeon - Director (Inactive)

Appointment date: 23 Jan 1992

Termination date: 22 Jun 1995

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Peter Watson Grayburn - Director (Inactive)

Appointment date: 23 Jan 1992

Termination date: 18 May 1995

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John Douglas Mcguire - Director (Inactive)

Appointment date: 15 Dec 1992

Termination date: 31 Mar 1995

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Peter Mclauchlan - Director (Inactive)

Appointment date: 23 Jan 1992

Termination date: 17 Mar 1994

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Beverley R Moor - Director (Inactive)

Appointment date: 23 Jan 1992

Termination date: 17 Mar 1994

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Janice Fay Paterson - Director (Inactive)

Appointment date: 23 Jan 1992

Termination date: 17 Mar 1994

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Brian Hall Picot - Director (Inactive)

Appointment date: 04 Aug 1992

Termination date: 17 Mar 1994

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Peter Augustus Hay - Director (Inactive)

Appointment date: 30 Dec 1990

Termination date: 15 Dec 1992

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Stuart Ross Mclean - Director (Inactive)

Appointment date: 23 Jan 1992

Termination date: 13 Jul 1992