General information

Pinedale Enterprises Limited

Type: NZ Limited Company (Ltd)

9429030895140

New Zealand Business Number

3637511

Company Number

Registered

Company Status

Pinedale Enterprises Limited (issued an NZ business identifier of 9429030895140) was registered on 15 Nov 2011. 2 addresses are in use by the company: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (type: registered, physical). 54 Cass Street, Ashburton had been their registered address, up to 09 Nov 2022. 300 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (33.33% of shares), namely:
Paton, John Henry (a director) located at Rd 6, Christchurch postcode 7676,
Paton, Helen Sylvia (an individual) located at Rd 6, Christchurch postcode 7676. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 100 shares); it includes
Paton, Rosemary Jane (an individual) - located at Rd 8, Christchurch,
Paton, Robert Selwyn (a director) - located at Rd 8, Christchurch. Next there is the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 3 entities, namely:
Paton, John Henry, located at Rd 6, Christchurch (a director),
Griffiths, Charlotte Lucy, located at Rd 1, Amberley (an individual),
Paton, Helen Sylvia, located at Rd 6, Christchurch (an individual). Our information was updated on 07 May 2024.

Current address	Type	Used since
78a Rolleston Drive, Rolleston, Rolleston, 7614	Registered & physical & service	09 Nov 2022

Last updated: 07 May 2024

Directors

Name and Address	Role	Period
Charlotte Lucy Griffiths Rd 1, Amberley, 7481 Address used since 10 May 2018 Rd 2, Owhango, 3990 Address used since 15 Nov 2011	Director	15 Nov 2011 - current
Charlotte Lucy Paton Rd 2, Owhango, 3990 Address used since 15 Nov 2011	Director	15 Nov 2011 - current
Robert Selwyn Paton Rd 8, Christchurch, 7678 Address used since 15 Nov 2011	Director	15 Nov 2011 - current
John Henry Paton Rd 6, Christchurch, 7676 Address used since 15 Nov 2011	Director	15 Nov 2011 - current

Addresses

Previous address	Type	Period
54 Cass Street, Ashburton, 7700	Registered & physical	20 Mar 2017 - 09 Nov 2022
100 Burnett Street, Ashburton, 7700	Registered & physical	15 Nov 2011 - 20 Mar 2017

Financial Data

Financial info

300

Total number of Shares

November

Annual return filing month

29 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Paton, John Henry Director	Rd 6 Christchurch 7676	15 Nov 2011 - current
Paton, Helen Sylvia Individual	Rd 6 Christchurch 7676	15 Nov 2011 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Paton, Rosemary Jane Individual	Rd 8 Christchurch 7678	15 Nov 2011 - current
Paton, Robert Selwyn Director	Rd 8 Christchurch 7678	15 Nov 2011 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Paton, John Henry Director	Rd 6 Christchurch 7676	15 Nov 2011 - current
Griffiths, Charlotte Lucy Individual	Rd 1 Amberley 7481	03 May 2018 - current
Paton, Helen Sylvia Individual	Rd 6 Christchurch 7676	15 Nov 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Paton, Charlotte Lucy Director	Rd 2 Owhango 3990	15 Nov 2011 - 03 May 2018

Location

Companies nearby

	Ashburton Guardian Company Limited 54 Cass Street
	Kiwicorp Products Limited 54 Cass Street
	Chris Woods Contracting Limited 54 Cass Street
	A & J Lowe Limited 54 Cass Street
	Rudge Holdings Limited 54 Cass Street
	V P Farming Limited 54 Cass Street