General information

Pyne Gould Corporation Limited

Type: NZ Limited Company (Ltd)
9429045875496
New Zealand Business Number
6194527
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Pyne Gould Corporation Limited (issued a business number of 9429045875496) was registered on 15 Dec 2016. 2 addresses are currently in use by the company: 5 Frith Place, Burnside, Christchurch, 8053 (type: registered, physical). 716 Frankton Road, Queenstown, Queenstown had been their registered address, up to 21 Nov 2019. Pyne Gould Corporation Limited used more aliases, namely: Equity Securities Limited from 12 Dec 2016 to 11 Nov 2019. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (20% of shares), namely:
Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited (an entity) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 40% of all shares (4 shares); it includes
Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited (an entity) - located at Burnside, Christchurch. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Pyne Gould Corporation Limited. Our data was last updated on 17 Mar 2024.

Current address Type Used since
Te Anau Mossburn Highway, Rd 2, Te Anau, 9672 Service & physical 16 Jan 2019
5 Frith Place, Burnside, Christchurch, 8053 Registered 21 Nov 2019
Contact info
info@braithwaite.net.nz
Email
Directors
Name and Address Role Period
Grant Sumner
Burnside, Christchurch, 8053
Address used since 13 Oct 2017
Director 13 Oct 2017 - current
Natalie Braithwaite
Queenstown, Queenstown, 9300
Address used since 15 Sep 2017
Southland, rd2
Address used since 12 Dec 2016
Director 15 Dec 2016 - 17 Oct 2017
Addresses
Previous address Type Period
716 Frankton Road, Queenstown, Queenstown, 9300 Registered 18 Feb 2019 - 21 Nov 2019
5 Frith Place, Burnside, Christchurch, 8053 Registered 16 Jan 2019 - 18 Feb 2019
716 Frankton Road, Queenstown, Queenstown, 9300 Registered & physical 10 Jan 2019 - 16 Jan 2019
5 Frith Place, Burnside, Christchurch, 8053 Registered & physical 13 Nov 2017 - 10 Jan 2019
5 Frith Place, Burnside, Christchurch, 8053 Registered & physical 30 Oct 2017 - 13 Nov 2017
Frith Place, Burnside, Christchurch, 8053 Physical & registered 24 Oct 2017 - 30 Oct 2017
Te Anau Mossburn Highway.te Anau., Southland, RD2 Registered & physical 15 Dec 2016 - 24 Oct 2017
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
16 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited
Shareholder NZBN: 9429030175570
Entity (NZ Limited Company)
Burnside
Christchurch
8053
13 Nov 2019 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited
Shareholder NZBN: 9429030175570
Entity (NZ Limited Company)
Burnside
Christchurch
8053
13 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Braithwaite, Natalie
Individual
Queenstown
Queenstown
9300
29 Dec 2018 - 08 Jan 2019
Carbon Neutral NZ Limited
Shareholder NZBN: 9429041869925
Company Number: 5759388
Entity
13 Oct 2017 - 29 Dec 2018
Sumner, Grant William
Individual
Town Centre
Queenstown
9300
15 Dec 2016 - 30 May 2017
Carbon Neutral NZ Limited
Shareholder NZBN: 9429041869925
Company Number: 5759388
Entity
13 Oct 2017 - 29 Dec 2018
Carbon Neutral Demolition/deconstruction Limited
Shareholder NZBN: 9429041869925
Company Number: 5759388
Entity
13 Oct 2017 - 29 Dec 2018
Sumner, Grant William
Individual
Burnside
Christchurch
8053
08 Jan 2019 - 12 Apr 2020
Braithwaite, Natalie
Individual
Queenstown
Queenstown
9300
30 May 2017 - 13 Oct 2017
Carbon Zero Limited
Shareholder NZBN: 9429041869925
Company Number: 5759388
Entity
13 Oct 2017 - 29 Dec 2018
Karamea Oil Exploration Limited
Shareholder NZBN: 9429041869925
Company Number: 5759388
Entity
Burnside
Christchurch
8053
13 Oct 2017 - 29 Dec 2018
Sumner, Grant William
Individual
Burnside
Christchurch
8053
08 Jan 2019 - 12 Apr 2020
Location
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