General information

Pine Holt Holdings Limited

Type: NZ Limited Company (Ltd)
9429031221634
New Zealand Business Number
3267790
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Pine Holt Holdings Limited (NZBN 9429031221634) was started on 10 Feb 2011. 2 addresses are currently in use by the company: 478B Wyllie Road, Rd 1, Warkworth, 0981 (type: physical, registered). 20 Campbell Drive, Warkworth, Warkworth had been their registered address, up to 31 Oct 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Eyre, Mark (a director) located at Rd 1, Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Eyre, Sarah (an individual) - located at Rd 1, Warkworth. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Pine Holt Holdings Limited. The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
478b Wyllie Road, Rd 1, Warkworth, 0981 Physical & registered & service 31 Oct 2012
Directors
Name and Address Role Period
Mark Eyre
Rd 1, Warkworth, 0981
Address used since 23 Oct 2012
Director 10 Feb 2011 - current
Addresses
Previous address Type Period
20 Campbell Drive, Warkworth, Warkworth, 0910 Registered & physical 10 Feb 2011 - 31 Oct 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Eyre, Mark
Director
Rd 1
Warkworth
0981
10 Feb 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Eyre, Sarah
Individual
Rd 1
Warkworth
0981
10 Feb 2011 - current
Location
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