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Pineapple Property Investment Limited

Type: NZ Limited Company (Ltd)
9429042229643
NZBN
5907867
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
899 Maungatautari Road
Rd 2
Cambridge 3494
New Zealand
Postal & office & delivery address used since 03 Mar 2020
899 Maungatautari Road
Rd 2
Cambridge 3494
New Zealand
Registered & physical & service address used since 11 Mar 2020

Pineapple Property Investment Limited was started on 09 Mar 2016 and issued an NZ business identifier of 9429042229643. The registered LTD company has been supervised by 4 directors: Wilhelmina Albertina Hendrika Geck - an active director whose contract started on 09 Mar 2016,
Sarah Jane Barr - an active director whose contract started on 03 Jun 2020,
Michael James Barr - an inactive director whose contract started on 09 Mar 2016 and was terminated on 03 Jun 2020,
John Desmond Allen - an inactive director whose contract started on 17 Mar 2016 and was terminated on 11 Jul 2016.
According to our data (last updated on 22 Feb 2024), the company registered 1 address: 899 Maungatautari Road, Rd 2, Cambridge, 3494 (category: registered, physical).
Up until 11 Mar 2020, Pineapple Property Investment Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address.
A total of 840 shares are allocated to 4 groups (9 shareholders in total). As far as the first group is concerned, 140 shares are held by 3 entities, namely:
Gurnell Harrison Trustee Company No.2 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Dawbin, Mark James (an individual) located at Rd 1, Hamilton postcode 3281,
Dawbin, Kylie Maree (an individual) located at Rd 1, Hamilton postcode 3281.
Then there is a group that consists of 3 shareholders, holds 33.33 per cent shares (exactly 280 shares) and includes
Lewislegal Trustees 2015 Limited - located at Cambridge,
Geck, Edmund Ronald - located at Rd 2, Cambridge,
Geck, Wilhelmina Alberrtina Hendrika - located at Rd 2, Cambridge.
The next share allocation (280 shares, 33.33%) belongs to 1 entity, namely:
Mjsj Investments Limited, located at Te Rapa Park, Hamilton (an entity). Pineapple Property Investment Limited was classified as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Principal place of activity

899 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand


Previous address

Address #1: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Physical & registered address used from 09 Mar 2016 to 11 Mar 2020

Contact info
64 7 8272899
03 Mar 2020 Phone
willy@geck.kiwi.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 840

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140
Entity (NZ Limited Company) Gurnell Harrison Trustee Company No.2 Limited
Shareholder NZBN: 9429041891506
Hamilton Central
Hamilton
3204
New Zealand
Individual Dawbin, Mark James Rd 1
Hamilton
3281
New Zealand
Individual Dawbin, Kylie Maree Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 280
Entity (NZ Limited Company) Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Cambridge
3434
New Zealand
Individual Geck, Edmund Ronald Rd 2
Cambridge
3494
New Zealand
Director Geck, Wilhelmina Alberrtina Hendrika Rd 2
Cambridge
3494
New Zealand
Shares Allocation #3 Number of Shares: 280
Entity (NZ Limited Company) Mjsj Investments Limited
Shareholder NZBN: 9429046234537
Te Rapa Park
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 140
Individual Geck, Kathryn Mira R D 6
Tauranga
3176
New Zealand
Individual Geck, Mathew David Rd 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Level 8, Westpac House
430 Victoria Street, Hamilton

New Zealand
Entity Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Level 8, Westpac House
430 Victoria Street, Hamilton

New Zealand
Individual Barr, Sarah Jane Rd 1
Hamilton
3281
New Zealand
Individual Barr, Sarah Jane Rd 1
Hamilton
3281
New Zealand
Individual Barr, Michael James Rd 1
Hamilton
3281
New Zealand
Entity Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Level 8, Westpac House
430 Victoria Street, Hamilton

New Zealand
Individual Allen, John Desmond Rd 9
Hamilton
3289
New Zealand
Entity Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Level 8, Westpac House
430 Victoria Street, Hamilton

New Zealand
Director Michael James Barr Rd 1
Hamilton
3281
New Zealand
Director Michael James Barr Rd 1
Hamilton
3281
New Zealand
Director Michael James Barr Rd 1
Hamilton
3281
New Zealand
Individual Barr, Sarah Jane Rd 1
Hamilton
3281
New Zealand
Director Michael James Barr Rd 1
Hamilton
3281
New Zealand
Individual Barr, Sarah Jane Rd 1
Hamilton
3281
New Zealand
Directors

Wilhelmina Albertina Hendrika Geck - Director

Appointment date: 09 Mar 2016

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 09 Mar 2016


Sarah Jane Barr - Director

Appointment date: 03 Jun 2020

Address: Rd 8, Ngaruawahia, 3288 New Zealand

Address used since 24 Aug 2022

Address: Rd 1, Ngaruawahia, 3281 New Zealand

Address used since 03 Jun 2020


Michael James Barr - Director (Inactive)

Appointment date: 09 Mar 2016

Termination date: 03 Jun 2020

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 09 Mar 2016

Address: Rd 1, Ngaruawahia, 3281 New Zealand

Address used since 04 Jul 2017


John Desmond Allen - Director (Inactive)

Appointment date: 17 Mar 2016

Termination date: 11 Jul 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 17 Mar 2016

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