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).
Previous address
Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 29 Aug 2016 to 18 Jun 2019
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Aquarius Trustees Limited Shareholder NZBN: 9429036755752 |
Dunedin Central Dunedin 9016 New Zealand |
29 Aug 2016 - |
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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