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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Cook, Melanie Ann |
Rd 1 Patea 4597 New Zealand |
06 Apr 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Cook, Dale James |
Rd 1 Patea 4597 New Zealand |
06 Apr 2017 - |
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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