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Central Otago Pinelheugh Limited

Type: NZ Limited Company (Ltd)
9429042532903
NZBN
6091376
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
16 Limerick Street
Alexandra
Alexandra 9320
New Zealand
Physical & service & registered address used since 18 Jun 2019

Central Otago Pinelheugh Limited was started on 29 Aug 2016 and issued a New Zealand Business Number of 9429042532903. This registered LTD company has been supervised by 4 directors: Craig Andrew Benington - an active director whose contract started on 29 Aug 2016,
Duncan Varnham Fea - an active director whose contract started on 29 Aug 2016,
Alistair Rickard King - an active director whose contract started on 29 Aug 2016,
Shane Andrew Gibson - an inactive director whose contract started on 29 Aug 2016 and was terminated on 30 Jun 2021.
As stated in our data (updated on 17 May 2025), the company filed 1 address: 16 Limerick Street, Alexandra, Alexandra, 9320 (type: physical, service).
Until 18 Jun 2019, Central Otago Pinelheugh Limited had been using 16 Limerick Street, Alexandra, Alexandra as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Aquarius Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Central Otago Pinelheugh Limited was categorised as "Management services nec" (ANZSIC M696297).

Addresses

Previous address

Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 29 Aug 2016 to 18 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Aquarius Trustees Limited
Shareholder NZBN: 9429036755752
Dunedin Central
Dunedin
9016
New Zealand
Directors

Craig Andrew Benington - Director

Appointment date: 29 Aug 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 29 Aug 2016


Duncan Varnham Fea - Director

Appointment date: 29 Aug 2016

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 29 Aug 2016


Alistair Rickard King - Director

Appointment date: 29 Aug 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 26 Feb 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 Aug 2016


Shane Andrew Gibson - Director (Inactive)

Appointment date: 29 Aug 2016

Termination date: 30 Jun 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 Aug 2016

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