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General information

Pinot Nominees Limited

Type: NZ Limited Company (Ltd)
9429030822429
New Zealand Business Number
3707021
Company Number
Registered
Company Status

Pinot Nominees Limited (issued a business number of 9429030822429) was started on 23 Jan 2012. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 25 Mar 2013. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Harrop, Stephen Paul (an individual) located at Rd 7K, Oamaru postcode 9494. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Barry, Fenella Rose (an individual) - located at Rd 7K, Oamaru. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Service & physical 23 Jan 2012
470 Parnell Road, Parnell, Auckland, 1052 Registered 25 Mar 2013
Last updated:
Directors
Name and Address Role Period
Matthew Graeme Bellingham
Rd 3, Albany, 0793
Address used since 23 Jan 2012
Riverhead, 0793
Address used since 13 Nov 2019
Director 23 Jan 2012 - current
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015
Director 23 Jan 2012 - current
Luke Arthur Van Den Hurk
Onehunga, Auckland, 1061
Address used since 23 Jan 2012
Director 23 Jan 2012 - 14 Jun 2012
Rowan Nigel Wilde
Orakei, Auckland, 1071
Address used since 23 Jan 2012
Director 23 Jan 2012 - 14 Jun 2012
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered 23 Jan 2012 - 25 Mar 2013
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harrop, Stephen Paul
Individual 		Rd 7k
Oamaru
9494 		23 Jan 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barry, Fenella Rose
Individual 		Rd 7k
Oamaru
9494 		23 Jan 2012 - current
Location
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