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Pinnackle Farms Limited

Type: NZ Limited Company (Ltd)
9429041493762
NZBN
5499108
Company Number
Removed
Company Status
L662070
Industry classification code
Farm Land Ownership
Industry classification description
Current address
16 Clevedon Road
Papakura 2110
New Zealand
Physical & registered & service address used since 04 Sep 2019

Pinnackle Farms Limited was started on 13 Nov 2014 and issued a New Zealand Business Number of 9429041493762. The removed LTD company has been run by 2 directors: Janine Mumtaz Cole - an active director whose contract started on 13 Nov 2014,
Adam Wayne Cole - an active director whose contract started on 13 Nov 2014.
According to our data (last updated on 09 Jul 2023), this company registered 1 address: 16 Clevedon Road, Papakura, 2110 (types include: physical, registered).
Up until 04 Sep 2019, Pinnackle Farms Limited had been using 16 Clevedon Road, Papakura, Papakura as their registered address.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 98 shares are held by 4 entities, namely:
Professional Trustee Services 2020 Limited (an entity) located at Papakura, Auckland postcode 2110,
Cole, Eileen Adele (an individual) located at Papakura, Papakura postcode 2110,
Cole, Janine Mumtaz (a director) located at Rd 1, Bombay postcode 2675.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cole, Janine Mumtaz - located at Rd 1, Bombay.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Cole, Adam Wayne, located at Rd 1, Bombay (a director). Pinnackle Farms Limited is categorised as "farm land ownership" (business classification L662070).

Addresses

Previous address

Address: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 13 Nov 2014 to 04 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Papakura
Auckland
2110
New Zealand
Individual Cole, Eileen Adele Papakura
Papakura
2110
New Zealand
Director Cole, Janine Mumtaz Rd 1
Bombay
2675
New Zealand
Director Cole, Adam Wayne Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cole, Janine Mumtaz Rd 1
Bombay
2675
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cole, Adam Wayne Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Papakura
2110
New Zealand
Entity Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Papakura
Papakura
2110
New Zealand
Directors

Janine Mumtaz Cole - Director

Appointment date: 13 Nov 2014

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 25 Aug 2015


Adam Wayne Cole - Director

Appointment date: 13 Nov 2014

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 25 Aug 2015

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