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).
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
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 | Period |
---|---|---|---|
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 |
23 Feb 2018 - |
Individual | Dawbin, Mark James |
Rd 1 Hamilton 3281 New Zealand |
23 Feb 2018 - |
Individual | Dawbin, Kylie Maree |
Rd 1 Hamilton 3281 New Zealand |
23 Feb 2018 - |
Shares Allocation #2 Number of Shares: 280 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2015 Limited Shareholder NZBN: 9429041574805 |
Cambridge 3434 New Zealand |
19 Apr 2016 - |
Individual | Geck, Edmund Ronald |
Rd 2 Cambridge 3494 New Zealand |
19 Apr 2016 - |
Director | Geck, Wilhelmina Alberrtina Hendrika |
Rd 2 Cambridge 3494 New Zealand |
09 Mar 2016 - |
Shares Allocation #3 Number of Shares: 280 | |||
Entity (NZ Limited Company) | Mjsj Investments Limited Shareholder NZBN: 9429046234537 |
Te Rapa Park Hamilton 3200 New Zealand |
19 Nov 2018 - |
Shares Allocation #4 Number of Shares: 140 | |||
Individual | Geck, Kathryn Mira |
R D 6 Tauranga 3176 New Zealand |
10 Feb 2017 - |
Individual | Geck, Mathew David |
Rd 6 Tauranga 3176 New Zealand |
10 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Company Number: 1934716 |
Level 8, Westpac House 430 Victoria Street, Hamilton New Zealand |
28 Apr 2016 - 05 Nov 2018 |
Entity | Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Company Number: 1934716 |
Level 8, Westpac House 430 Victoria Street, Hamilton New Zealand |
28 Apr 2016 - 05 Nov 2018 |
Individual | Barr, Sarah Jane |
Rd 1 Hamilton 3281 New Zealand |
28 Apr 2016 - 19 Nov 2018 |
Individual | Barr, Sarah Jane |
Rd 1 Hamilton 3281 New Zealand |
28 Apr 2016 - 19 Nov 2018 |
Individual | Barr, Michael James |
Rd 1 Hamilton 3281 New Zealand |
09 Mar 2016 - 19 Nov 2018 |
Entity | Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Company Number: 1934716 |
Level 8, Westpac House 430 Victoria Street, Hamilton New Zealand |
28 Apr 2016 - 05 Nov 2018 |
Individual | Allen, John Desmond |
Rd 9 Hamilton 3289 New Zealand |
22 Mar 2016 - 03 Aug 2016 |
Entity | Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Company Number: 1934716 |
Level 8, Westpac House 430 Victoria Street, Hamilton New Zealand |
28 Apr 2016 - 05 Nov 2018 |
Director | Michael James Barr |
Rd 1 Hamilton 3281 New Zealand |
09 Mar 2016 - 19 Nov 2018 |
Director | Michael James Barr |
Rd 1 Hamilton 3281 New Zealand |
09 Mar 2016 - 19 Nov 2018 |
Director | Michael James Barr |
Rd 1 Hamilton 3281 New Zealand |
09 Mar 2016 - 19 Nov 2018 |
Individual | Barr, Sarah Jane |
Rd 1 Hamilton 3281 New Zealand |
28 Apr 2016 - 19 Nov 2018 |
Director | Michael James Barr |
Rd 1 Hamilton 3281 New Zealand |
09 Mar 2016 - 19 Nov 2018 |
Individual | Barr, Sarah Jane |
Rd 1 Hamilton 3281 New Zealand |
28 Apr 2016 - 19 Nov 2018 |
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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