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General information

Pinoli Limited

Type: NZ Limited Company (Ltd)
9429037971144
New Zealand Business Number
881825
Company Number
Registered
Company Status

Pinoli Limited (New Zealand Business Number 9429037971144) was registered on 13 Nov 1997. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered). Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up to 03 Dec 2018. 30278956 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15139478 shares (50 per cent of shares), namely:
Wiltshire, Barbara Louise (an individual) located at Rd 2, Blenheim postcode 7272. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 15139478 shares); it includes
Wiltshire, Andrew Graham (an individual) - located at Rd 2, Blenheim. Our database was updated on 24 Mar 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Physical & registered & service 03 Dec 2018
Last updated:
Directors
Name and Address Role Period
Andrew Graham Wiltshire
Rd2, Blenheim, 7272
Address used since 29 May 2020
Rd 2, Blenheim, 7272
Address used since 09 Nov 2015
Director 13 Nov 1997 - current
Barbara Louise Wiltshire
Rd2, Blenheim, 7272
Address used since 29 May 2020
Rd 2, Blenheim, 7272
Address used since 09 Nov 2015
Director 13 Nov 1997 - current
Addresses
Previous address Type Period
Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 01 Feb 2010 - 03 Dec 2018
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Registered & physical 19 May 2003 - 01 Feb 2010
49 Stranolar Drive, Mt Roskill, Auckland Registered 12 Apr 2000 - 19 May 2003
Same As Registered Office Address Physical 20 Jul 1998 - 19 May 2003
49 Stranolar Drive, Mt Roskill, Auckland Physical 20 Jul 1998 - 20 Jul 1998
49 Stranolar Drive, Mt Roskill, Auckland Registered 20 Jul 1998 - 12 Apr 2000
Financial Data
Financial info
30278956
Total number of Shares
May
Annual return filing month
December
Financial report filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15139478
Shareholder Name Address Period
Wiltshire, Barbara Louise
Individual 		Rd 2
Blenheim
7272 		13 Nov 1997 - current
Shares Allocation #2 Number of Shares: 15139478
Shareholder Name Address Period
Wiltshire, Andrew Graham
Individual 		Rd 2
Blenheim
7272 		13 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Zoe Louise
Individual 		Riversdale
Blenheim
7201 		25 Jan 2018 - 16 Dec 2022
Paterson, Lee
Individual 		Rd6
Blenheim
 13 Nov 1997 - 16 Dec 2022
Paterson, Lee
Individual 		Rd6
Blenheim
 13 Nov 1997 - 16 Dec 2022
Location
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