Pinnacle Project Management Limited (issued an NZ business number of 9429033737003) was launched on 20 Dec 2006. 8 addresess are currently in use by the company: 135G Pilkington Road, Panmure, Auckland, 1072 (type: office, delivery). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their registered address, up until 03 Sep 2008. Pinnacle Project Management Limited used other names, namely: Pinnacle Financial Solutions Limited from 20 Dec 2006 to 13 Oct 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 15 shares (15% of shares), namely:
Professional Trustee Services 2020 Limited (an entity) located at Papakura, Auckland postcode 2110. In the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Bartlett, Marque Johnathan (an individual) - located at Glen Innes, Auckland. Moving on to the third group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Sissons, Carmel Patricia, located at Howick, Auckland (an individual). "Management services nec" (business classification M696297) is the classification the ABS issued to Pinnacle Project Management Limited. Businesscheck's database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered | 03 Sep 2008 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 26 Sep 2008 |
| 135i Pilkington Road, Panmure, Auckland, 1072 | Office & delivery | 22 Jul 2024 |
| 457 Settlement Road, Pukekohe, 2678 | Registered & service | 29 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Marque Johnathan Bartlett
Glen Innes, Auckland, 1072
Address used since 01 May 2025 |
Director | 01 May 2025 - current |
|
Simon Morton
Glendowie, Auckland, 1072
Address used since 22 Jul 2024
Wai O Taiki Bay, Auckland, 1072
Address used since 01 May 2016 |
Director | 20 Dec 2006 - 05 May 2025 |
| Type | Used since | |
|---|---|---|
| 457 Settlement Road, Pukekohe, 2678 | Registered & service | 29 Jul 2024 |
| 135g Pilkington Road, Panmure, Auckland, 1072 | Office & delivery | 05 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 05 Oct 2007 - 03 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 05 Oct 2007 - 26 Sep 2008 |
| Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura | Registered & physical | 20 Dec 2006 - 05 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
06 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Marque Johnathan Individual |
Glen Innes Auckland 1072 |
05 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sissons, Carmel Patricia Individual |
Howick Auckland 2014 |
05 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Inge Individual |
Wai O Taiki Bay Auckland 1072 |
20 Dec 2006 - 25 Mar 2021 |
|
Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 Entity |
51-53 Shortland Street Auckland Null 1140 |
14 May 2015 - 06 Oct 2020 |
|
Morton, Simon Individual |
Glendowie Auckland 1072 |
20 Dec 2006 - 05 May 2025 |
|
Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 Entity |
51-53 Shortland Street Auckland Null 1140 |
14 May 2015 - 06 Oct 2020 |
|
Morton, Simon Individual |
Glendowie Auckland 1071 |
20 Dec 2006 - 05 May 2025 |
|
Morton, Graham Paul Individual |
Glendowie Auckland 1071 |
20 Dec 2006 - 14 May 2015 |
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