General information
Quinta Dos Pinheiros Limited
Type: NZ Limited Company (Ltd)9429035633266
New Zealand Business Number
1466229
Company Number
Registered
Company Status
Quinta Dos Pinheiros Limited (issued a New Zealand Business Number of 9429035633266) was registered on 15 Dec 2003. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). Level 6, 36 Kitchener Street, Auckland had been their registered address, up until 30 Jul 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Tanelorn Investments Limited (an other) located at 3Rd Floor, Quasitsky Building, Road Town, Tortola. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical & service | 30 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Martin G. | Director | 15 Dec 2003 - current |
| Peter M. | Director | 15 Dec 2003 - current |
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical | 08 Oct 2007 - 30 Jul 2019 |
| C/- John W Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Registered & physical | 15 Dec 2003 - 08 Oct 2007 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanelorn Investments Limited Other (Other) |
3rd Floor, Quasitsky Building Road Town, Tortola |
09 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 Entity |
Level 6, 36 Kitchener Street Auckland 1010 |
13 Sep 2004 - 09 May 2018 |
|
Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 Entity |
Level 6, 36 Kitchener Street Auckland 1010 |
13 Sep 2004 - 09 May 2018 |
|
Gilbert, Martin James Individual |
Aberdeen Ab10 1qg Scotland, United Kingdom |
15 Dec 2003 - 27 Jun 2010 |
Location
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