General information
Pinewoods Nominee Limited
Type: NZ Limited Company (Ltd)9429031278225
New Zealand Business Number
3220169
Company Number
Registered
Company Status
H440015 - Caravan Park And Camping Ground
Industry classification codes with description
Pinewoods Nominee Limited (issued a New Zealand Business Number of 9429031278225) was registered on 13 Dec 2010. 5 addresess are in use by the company: 23 Marie Avenue, Red Beach, Red Beach, 0932 (type: postal, office). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Kohi Nominees Limited (an entity) located at St Heliers, Auckland postcode 1071. "Caravan park and camping ground" (business classification H440015) is the classification the ABS issued Pinewoods Nominee Limited. Our information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Marie Avenue, Red Beach, Red Beach, 0932 | Registered & physical & service | 13 Dec 2010 |
| 23 Marie Avenue, Red Beach, Red Beach, 0932 | Postal & office & delivery | 08 Oct 2019 |
Contact info
64 9 4264526
Phone (Phone)
karen@pinewoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shirley@pinewoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shirley@pinewoods.co.nz
Email
www.pinewoods.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fay Patricia Freeman
Takapuna, Auckland, 0622
Address used since 29 Sep 2019 |
Director | 29 Sep 2019 - current |
|
Robert Lack
Grafton, Auckland, 1023
Address used since 25 Sep 2022 |
Director | 25 Sep 2022 - current |
|
Raewyn Goodwin
Auckland, 1010
Address used since 11 Dec 2022 |
Director | 11 Dec 2022 - current |
|
Marquerite Magdalena Maria Carter
Red Beach, Red Beach, 0932
Address used since 24 Sep 2023 |
Director | 24 Sep 2023 - current |
|
Christopher Robert Rand
Red Beach, Red Beach, 0932
Address used since 24 Sep 2023 |
Director | 24 Sep 2023 - current |
|
Lynnette Mary Turner
Red Beach, Red Beach, 0932
Address used since 11 Nov 2018 |
Director | 11 Nov 2018 - 13 Nov 2022 |
|
Warren Phillip Rogerson
Red Beach, Red Beach, 0932
Address used since 11 Nov 2018 |
Director | 11 Nov 2018 - 13 Nov 2022 |
|
Robert Percy Trinder
Red Beach, Red Beach, 0932
Address used since 29 Sep 2019 |
Director | 29 Sep 2019 - 13 Nov 2022 |
|
Denise Dalbeth
Red Beach, Red Beach, 0932
Address used since 15 Oct 2017 |
Director | 15 Oct 2017 - 02 Oct 2019 |
|
Colleen Theresa Aberhart
Red Beach, Red Beach, 0932
Address used since 27 Sep 2015 |
Director | 27 Sep 2015 - 19 Mar 2019 |
|
Mary White
Red Beach, Red Beach, 0932
Address used since 13 Dec 2010 |
Director | 13 Dec 2010 - 11 Nov 2018 |
|
Graham Noel Leslie Simpson
Milford, Auckland, 0620
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - 25 Oct 2018 |
|
Cameron Wylie Mcgregor
Point Chevalier, Auckland, 1022
Address used since 13 Dec 2010 |
Director | 13 Dec 2010 - 15 Oct 2017 |
|
Patricia Roux De Buisson
Red Beach, Red Beach, 0932
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 01 Aug 2016 |
|
Warren Phillip Rogerson
Red Beach, Red Beach, 0932
Address used since 01 Jul 2014 |
Director | 13 Dec 2010 - 28 Sep 2015 |
|
Christopher Robert Rand
Red Beach, Red Beach, 0932
Address used since 13 Dec 2010 |
Director | 13 Dec 2010 - 01 Sep 2015 |
|
Carl Dennis Stowe
The Gardens, Manukau, 2105
Address used since 13 Dec 2010 |
Director | 13 Dec 2010 - 01 Oct 2013 |
Addresses
Principal place of activity
| 23 Marie Avenue , Red Beach , Red Beach , 0932 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Kohi Nominees Limited Shareholder NZBN: 9429039134455 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
13 Dec 2010 - current |
Location
Companies nearby
 |
Robina Services Limited 7a Marie Avenue |
|
Beard Trustee Company Limited 15 Marie Avenue |
|
Cta Enterprises Limited 23 Marie Avenue |
|
Pinewoods Motor Park Limited 23 Marie Avenue |
|
There's More To Life Trust 24 Marie Avenue |
|
Shaba Properties Limited 16 Marie Avenue |
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|
Pinewoods Motor Park Limited 23 Marie Avenue |
|
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|
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|
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|
The Promised Land Fund Limited 3 Carmont Street |
|
Houhora Heads Motor Camp Limited 54 Panapa Drive |