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).
Previous address
Address: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 13 Nov 2014 to 04 Sep 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 |
Papakura Auckland 2110 New Zealand |
14 May 2021 - |
Individual | Cole, Eileen Adele |
Papakura Papakura 2110 New Zealand |
14 May 2021 - |
Director | Cole, Janine Mumtaz |
Rd 1 Bombay 2675 New Zealand |
13 Nov 2014 - |
Director | Cole, Adam Wayne |
Rd 1 Bombay 2675 New Zealand |
13 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cole, Janine Mumtaz |
Rd 1 Bombay 2675 New Zealand |
13 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cole, Adam Wayne |
Rd 1 Bombay 2675 New Zealand |
13 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
Papakura 2110 New Zealand |
13 Nov 2014 - 14 May 2021 |
Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
Papakura Papakura 2110 New Zealand |
13 Nov 2014 - 14 May 2021 |
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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