Pinewood Property Limited, a registered company, was registered on 11 Jun 2015. 9429041743584 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been managed by 2 directors: Hayley Joy Stevenson - an active director whose contract began on 11 Jun 2015,
Hamish Iain Richardson - an active director whose contract began on 11 Jun 2015.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address).
Pinewood Property Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up to 11 May 2023.
A total of 120 shares are allotted to 6 shareholders (4 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 59 shares (49.17 per cent). Lastly we have the third share allocation (59 shares 49.17 per cent) made up of 2 entities.
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & service address used from 01 Apr 2022 to 11 May 2023
Address #2: Level 2, 45 Camp Street, Queenstown, 9371 New Zealand
Registered address used from 15 Apr 2021 to 01 Apr 2022
Address #3: 570a Speargrass Flat Road, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 19 Apr 2017 to 15 Apr 2021
Address #4: 570a Speargrass Flat Road, Rd 1, Queenstown, 9371 New Zealand
Physical address used from 19 Apr 2017 to 01 Apr 2022
Address #5: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 11 Jun 2015 to 19 Apr 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Stevenson, Hayley Joy |
Rd 1 Queenstown 9371 New Zealand |
11 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Southern Trustees Limited Shareholder NZBN: 9429037606442 |
11-17 Church Street Queenstown 9300 New Zealand |
11 Jun 2015 - |
| Director | Stevenson, Hayley Joy |
Rd 1 Queenstown 9371 New Zealand |
11 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | H I Richardson Trustees Limited Shareholder NZBN: 9429041777404 |
Queenstown 9300 New Zealand |
11 Jun 2015 - |
| Director | Richardson, Hamish Iain |
Rd 1 Queenstown 9371 New Zealand |
11 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Richardson, Hamish Iain |
Rd 1 Queenstown 9371 New Zealand |
11 Jun 2015 - |
Hayley Joy Stevenson - Director
Appointment date: 11 Jun 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Jun 2015
Hamish Iain Richardson - Director
Appointment date: 11 Jun 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Jun 2015
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