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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Engud Limited Shareholder NZBN: 9429051652784 Entity (NZ Limited Company) |
Waiwhetu Lower Hutt 5010 |
30 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacombs, Andrew Individual |
Tawa Wellington 5028 |
30 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jj Wealth Limited Shareholder NZBN: 9429047434226 Entity (NZ Limited Company) |
Waiwhetu Lower Hutt 5010 |
30 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jomash Investments Limited Shareholder NZBN: 9429031986458 Entity (NZ Limited Company) |
Waiwhetu Lower Hutt 5010 |
30 Jan 2024 - current |
| 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 |
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