Pinot Nominees Limited (issued a business number of 9429030822429) was started on 23 Jan 2012. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 25 Mar 2013. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Harrop, Stephen Paul (an individual) located at Rd 7K, Oamaru postcode 9494. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Barry, Fenella Rose (an individual) - located at Rd 7K, Oamaru. The Businesscheck database was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Service & physical | 23 Jan 2012 |
470 Parnell Road, Parnell, Auckland, 1052 | Registered | 25 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Matthew Graeme Bellingham
Rd 3, Albany, 0793
Address used since 23 Jan 2012
Riverhead, 0793
Address used since 13 Nov 2019 |
Director | 23 Jan 2012 - current |
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015 |
Director | 23 Jan 2012 - current |
Luke Arthur Van Den Hurk
Onehunga, Auckland, 1061
Address used since 23 Jan 2012 |
Director | 23 Jan 2012 - 14 Jun 2012 |
Rowan Nigel Wilde
Orakei, Auckland, 1071
Address used since 23 Jan 2012 |
Director | 23 Jan 2012 - 14 Jun 2012 |
Previous address | Type | Period |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Registered | 23 Jan 2012 - 25 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Harrop, Stephen Paul Individual |
Rd 7k Oamaru 9494 |
23 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Barry, Fenella Rose Individual |
Rd 7k Oamaru 9494 |
23 Jan 2012 - current |
Farrah Breads Limited 470 Parnell Road |
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Weston Mcdonald Trustee Limited 470 Parnell Road |
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The House Company Limited 470 Parnell Road |
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Takutai Trustee Limited 470 Parnell Road |
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Hicks Family Trustees Limited 470 Parnell Road |
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Leo Peng Trustee Limited 470 Parnell Road |