General information

Pinehaven Investments Limited

Type: NZ Limited Company (Ltd)
9429033124018
New Zealand Business Number
1986968
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Pinehaven Investments Limited (NZBN 9429033124018) was launched on 25 Sep 2007. 5 addresess are currently in use by the company: 44 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, service). 36 Downing Street, Crofton Downs, Wellington had been their physical address, up until 08 Dec 2020. 1100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (90.91% of shares), namely:
Jacombs, Shelley Rebecca (a director) located at Waiwhetu, Lower Hutt postcode 5010,
Mccarthy, Brad Alexander (an individual) located at Waterloo, Lower Hutt postcode 5011,
Jacombs, Mark William (a director) located at Waiwhetu, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 2.27% of all shares (25 shares); it includes
Engud Limited (an entity) - located at Waiwhetu, Lower Hutt. Next there is the third group of shareholders, share allocation (25 shares, 2.27%) belongs to 1 entity, namely:
Jacombs, Andrew, located at Tawa, Wellington (an individual). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Pinehaven Investments Limited. Businesscheck's database was last updated on 05 Jun 2025.

Current address Type Used since
36 Downing Street, Crofton Downs, Wellington, 6035 Other (Address For Share Register) 14 Dec 2012
2 Poto Road, Normandale, Lower Hutt, 5010 Registered & physical & service 08 Dec 2020
44 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Registered & service 27 Mar 2025
Contact info
64 27 4815119
Phone (Phone)
jomashmj@gmail.com
Email
mjacombs@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark William Jacombs
Waiwhetu, Lower Hutt, 5010
Address used since 27 Mar 2025
Normandale, Lower Hutt, 5010
Address used since 30 Nov 2020
Director 25 Sep 2007 - current
Mark Jacombs
Normandale, Lower Hutt, 5010
Address used since 30 Nov 2020
Crofton Downs, Wellington, 6035
Address used since 14 Dec 2012
Director 25 Sep 2007 - current
Shelley Rebecca Jacombs
Waiwhetu, Lower Hutt, 5010
Address used since 27 Mar 2025
Normandale, Lower Hutt, 5010
Address used since 21 Nov 2022
Director 21 Nov 2022 - current
Addresses
Previous address Type Period
36 Downing Street, Crofton Downs, Wellington, 6035 Physical & registered 24 Dec 2012 - 08 Dec 2020
18 Edgeware Avenue, Mosgiel Physical & registered 08 Apr 2008 - 24 Dec 2012
14 Glendevon Place, Dunedin Registered & physical 25 Sep 2007 - 08 Apr 2008
Financial Data
Financial info
1100
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Jacombs, Shelley Rebecca
Director
Waiwhetu
Lower Hutt
5010
18 Jun 2024 - current
Mccarthy, Brad Alexander
Individual
Waterloo
Lower Hutt
5011
18 Jun 2024 - current
Jacombs, Mark William
Director
Waiwhetu
Lower Hutt
5010
18 Jun 2024 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Engud Limited
Shareholder NZBN: 9429051652784
Entity (NZ Limited Company)
Waiwhetu
Lower Hutt
5010
30 Jan 2024 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Jacombs, Andrew
Individual
Tawa
Wellington
5028
30 Jan 2024 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Jj Wealth Limited
Shareholder NZBN: 9429047434226
Entity (NZ Limited Company)
Waiwhetu
Lower Hutt
5010
30 Jan 2024 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Jomash Investments Limited
Shareholder NZBN: 9429031986458
Entity (NZ Limited Company)
Waiwhetu
Lower Hutt
5010
30 Jan 2024 - current

Historic shareholders

Shareholder Name Address Period
Jacombs, Mark
Individual
Normandale
Lower Hutt
5010
25 Sep 2007 - 18 Jun 2024
Jacombs, Mark
Individual
Crofton Downs
Wellington
6035
25 Sep 2007 - 18 Jun 2024
Jacombs, Mark
Individual
Normandale
Lower Hutt
5010
25 Sep 2007 - 18 Jun 2024
Mccarthy, Brad
Individual
Waterloo
Lower Hutt
5011
24 Jun 2020 - 18 Jun 2024
Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Entity
10 Customhouse Quay
Wellington
25 Sep 2007 - 24 Jun 2020
Jacombs, Enid Elizabeth
Individual
Crofton Downs
Wellington
6035
25 Sep 2007 - 25 Nov 2017
Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Entity
10 Customhouse Quay
Wellington
25 Sep 2007 - 24 Jun 2020
Location
Companies nearby
Similar companies
Vw5 Investments Limited
61 Thatcher Crescent
Shogun Investments Limited
50 Cecil Road
Flying Kiwi Limited
8 Fitzroy Street
Fitzroy Bay Sand Co Limited
9 Aplin Terrace
Idoc Trustee Limited
15 Captain Edward Daniell Drive
Ink Trust Limited
15 Captain Edward Daniell Drive