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Pinehill Dairies (2018) Limited

Type: NZ Limited Company (Ltd)
9429046055767
NZBN
6263041
Company Number
Registered
Company Status
A014930
Industry classification code
Maize Growing
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 02 Apr 2020

Pinehill Dairies (2018) Limited was incorporated on 06 Apr 2017 and issued a New Zealand Business Number of 9429046055767. This registered LTD company has been supervised by 2 directors: Dale James Cook - an active director whose contract began on 06 Apr 2017,
Melanie Ann Cook - an active director whose contract began on 06 Apr 2017.
According to our data (updated on 09 May 2024), the company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Up until 02 Apr 2020, Pinehill Dairies (2018) Limited had been using 109-113 Powderham Street, New Plymouth as their registered address.
BizDb identified other names for the company: from 03 Apr 2017 to 10 Jul 2018 they were called Totara Hill Properties Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Cook, Melanie Ann (a director) located at Rd 1, Patea postcode 4597.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Cook, Dale James - located at Rd 1, Patea. Pinehill Dairies (2018) Limited was categorised as "Maize growing" (ANZSIC A014930).

Addresses

Previous addresses

Address: 109-113 Powderham Street, New Plymouth, 4340 New Zealand

Registered & physical address used from 19 Jul 2018 to 02 Apr 2020

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 09 Mar 2018 to 19 Jul 2018

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 06 Apr 2017 to 09 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Cook, Melanie Ann Rd 1
Patea
4597
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Cook, Dale James Rd 1
Patea
4597
New Zealand
Directors

Dale James Cook - Director

Appointment date: 06 Apr 2017

Address: Rd 1, Patea, 4597 New Zealand

Address used since 01 Mar 2020

Address: Rd 1, Patea, 4597 New Zealand

Address used since 06 Apr 2017


Melanie Ann Cook - Director

Appointment date: 06 Apr 2017

Address: Rd 1, Patea, 4597 New Zealand

Address used since 01 Mar 2020

Address: Rd 1, Patea, 4597 New Zealand

Address used since 06 Apr 2017

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