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Pine Harbour Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041821268
NZBN
5736050
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
190 Jack Lachlan Drive
Beachlands
Howick 2571
New Zealand
Physical & registered & service address used since 25 Jun 2015
Level 4
14 Viaduct Harbour Ave
Auckland 1010
New Zealand
Registered & service address used since 10 Sep 2024

Pine Harbour Trustee Company Limited, a registered company, was registered on 25 Jun 2015. 9429041821268 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been supervised by 2 directors: Simon Edwin Herbert - an active director whose contract began on 25 Jun 2015,
David Noel Hollingsworth - an inactive director whose contract began on 25 Jun 2015 and was terminated on 03 Mar 2025.
Last updated on 14 May 2025, our database contains detailed information about 1 address: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (type: registered, service).
One entity controls all company shares (exactly 100 shares) - Herbert, Simon Edwin - located at 1010, Bayswater, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Herbert, Simon Edwin Bayswater
Auckland
0622
New Zealand
Directors

Simon Edwin Herbert - Director

Appointment date: 25 Jun 2015

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 25 Jun 2015


David Noel Hollingsworth - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 03 Mar 2025

Address: Henderson, Auckland, 0612 New Zealand

Address used since 25 Jun 2015

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