General information

R N & D G Pinfold Limited

Type: NZ Limited Company (Ltd)
9429040110622
New Zealand Business Number
188735
Company Number
Registered
Company Status

R N & D G Pinfold Limited (NZBN 9429040110622) was incorporated on 25 Jul 1967. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: physical, registered). C/O M/S De Lautour & Toomath, 30 Teasdale St, Te Awamutu had been their physical address, up to 10 Jun 1998. R N & D G Pinfold Limited used other names, namely: Braeside Farm Limited from 25 Jul 1967 to 19 Jun 2019. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 495 shares (49.5% of shares), namely:
Pinfold, Ross N (B) (an individual) located at Eden Terrace, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 49.5% of all shares (exactly 495 shares); it includes
Pinfold, Daphne G (B) (an individual) - located at Eden Terrace, Auckland. Moving on to the 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Pinfold, Ross N (A), located at Eden Terrace, Auckland (an individual). Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Physical & registered & service 12 Jun 2002
Directors
Name and Address Role Period
Ross Norman Pinfold
Eden Terrace, Auckland, 1010
Address used since 24 May 2013
Director 18 Apr 1991 - current
Daphne Gael Pinfold
Eden Terrace, Auckland, 1010
Address used since 24 May 2013
Director 18 Apr 1991 - 17 Jun 2019
Addresses
Previous address Type Period
C/o M/s De Lautour & Toomath, 30 Teasdale St, Te Awamutu Physical 10 Jun 1998 - 10 Jun 1998
182 Teasdale Street, Te Awamutu Physical 10 Jun 1998 - 12 Jun 2002
C/o M/s De Lautour & Toomath, 30 Teasdale St, Te Awamutu Registered 10 Jun 1998 - 12 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Pinfold, Ross N (b)
Individual
Eden Terrace
Auckland
1010
25 Jul 1967 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Pinfold, Daphne G (b)
Individual
Eden Terrace
Auckland
1010
25 Jul 1967 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Pinfold, Ross N (a)
Individual
Eden Terrace
Auckland
1010
25 Jul 1967 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Pinfold, Daphne G (a)
Individual
Eden Terrace
Auckland
1010
25 Jul 1967 - current
Location
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