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Pine Valley Management Limited

Type: NZ Limited Company (Ltd)
9429046057761
NZBN
6251328
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
10 Twomey Grove
Houghton Bay
Wellington 6023
New Zealand
Registered address used since 13 Nov 2019
10 Twomey Grove
Houghton Bay
Wellington 6023
New Zealand
Physical & service address used since 20 Jan 2020
10 Twomey Grove
Houghton Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 13 Apr 2020

Pine Valley Management Limited was incorporated on 11 Apr 2017 and issued an NZ business identifier of 9429046057761. This registered LTD company has been run by 2 directors: Vincent Edward Shallcrass - an active director whose contract began on 11 Apr 2017,
Richard Graham Tweedie - an active director whose contract began on 11 Apr 2017.
As stated in our data (updated on 12 Mar 2024), the company uses 1 address: 10 Twomey Grove, Houghton Bay, Wellington, 6023 (types include: postal, office).
Up to 20 Jan 2020, Pine Valley Management Limited had been using 236 Victoria Avenue, Whanganui, Whanganui as their physical address.
A total of 48 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 24 shares are held by 1 entity, namely:
Far Corners Limited (an entity) located at Sockburn, Christchurch postcode 8042.
Another group consists of 1 shareholder, holds 50% shares (exactly 24 shares) and includes
Rgtkmt No2 Investments Limited - located at Oriental Bay, Wellington. Pine Valley Management Limited was classified as "Vineyard operation" (ANZSIC A013120).

Addresses

Principal place of activity

10 Twomey Grove, Houghton Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 236 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand

Physical address used from 11 Apr 2017 to 20 Jan 2020

Address #2: 236 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand

Registered address used from 11 Apr 2017 to 13 Nov 2019

Contact info
64 27 9345917
13 Apr 2020 Phone
pinevalleyvineyard@gmail.com
13 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 48

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Far Corners Limited
Shareholder NZBN: 9429036118557
Sockburn
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 24
Entity (NZ Limited Company) Rgtkmt No2 Investments Limited
Shareholder NZBN: 9429045987557
Oriental Bay
Wellington
6011
New Zealand
Directors

Vincent Edward Shallcrass - Director

Appointment date: 11 Apr 2017

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 11 Apr 2017


Richard Graham Tweedie - Director

Appointment date: 11 Apr 2017

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 11 Apr 2017

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