Pines Alexandra Limited
Type: NZ Limited Company (Ltd)Pines Alexandra Limited (issued a business number of 9429038412448) was started on 27 Nov 1995. 3 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: office, registered). Mead Stark, 29 The Mall, Cromwell 9310 had been their physical address, up until 18 Jul 2013. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 350 shares (35 per cent of shares), namely:
Fraser, Robyn Mary (an individual) located at Queenstown Country Club, Queenstown postcode 9304. In the second group, a total of 3 shareholders hold 15 per cent of all shares (150 shares); it includes
Stewart, Mary Carolyn (an individual) - located at Bannockburn Road, Rd2,
Stewart, James Alistair (an individual) - located at Bannockburn, Rd2,
Stewart, Gordon Mcalpine (an individual) - located at Bannockburn, Rd2. Next there is the next group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Stewart, Mary Carolyn, located at R D 2, Cromwell (an individual). Businesscheck's information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Office | unknown |
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 18 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Mcalpine Stewart
No 2 R D, Cromwell, 9384
Address used since 01 Jul 2015 |
Director | 27 Nov 1995 - current |
|
Christine Stewart
R D 2, Cromwell, 9384
Address used since 01 Jul 2015 |
Director | 01 Feb 2002 - current |
|
Mary Carolyn Stewart
R D 2, Cromwell, 9384
Address used since 01 Jul 2015 |
Director | 08 Jul 2004 - current |
|
Richard Drummond Fraser
Queenstown, Queenston, 4110
Address used since 01 Jul 2015 |
Director | 27 Nov 1995 - 03 Dec 2024 |
|
Graeme Robertson Stewart
R D 2, Cromwell, 9384
Address used since 19 Jul 2012 |
Director | 27 Nov 1995 - 21 Apr 2024 |
|
Colin Aubrey Cowie
Cromwell,
Address used since 27 Nov 1995 |
Director | 27 Nov 1995 - 31 Dec 2000 |
| 29 The Mall , Cromwell , Cromwell , 9310 |
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Physical & registered | 03 Jul 2009 - 18 Jul 2013 |
| C/- Mead & Stark, 29 The Mall, Cromwell | Registered & physical | 27 Nov 1995 - 03 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Robyn Mary Individual |
Queenstown Country Club Queenstown 9304 |
12 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Mary Carolyn Individual |
Bannockburn Road Rd2 9384 |
30 Jul 2024 - current |
|
Stewart, James Alistair Individual |
Bannockburn Rd2 9384 |
30 Jul 2024 - current |
|
Stewart, Gordon Mcalpine Individual |
Bannockburn Rd2 9384 |
30 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Mary Carolyn Individual |
R D 2 Cromwell |
27 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Christine Individual |
Rd2 Cromwell 9384 |
06 Jul 2006 - current |
|
Stewart, Gordon Mcalpine Individual |
R D 2 Cromwell |
27 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Richard Drummond Individual |
Queenstown |
27 Nov 1995 - 12 May 2025 |
|
Stewart, Graeme Robertson Individual |
R D 2 Cromwell 9384 |
27 Nov 1995 - 30 Jul 2024 |
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