General information

Pinevale Dairies Limited

Type: NZ Limited Company (Ltd)
9429032241693
New Zealand Business Number
2245008
Company Number
Registered
Company Status

Pinevale Dairies Limited (issued an NZ business number of 9429032241693) was incorporated on 19 May 2009. 4 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, service). 1248 Clintons Road, Rd 1, Darfield had been their registered address, up to 11 Apr 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Lalich Independent Trustees Limited (an entity) located at Christchurch postcode 8013,
Lalich, Susan Marjorie (an individual) located at Rd 1, Christchurch postcode 7671,
Lalich, Peter Gary (an individual) located at Rd 1, Christchurch postcode 7671. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Lalich, Peter Gary (an individual) - located at Rd 1, Christchurch. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lalich, Susan Marjorie, located at Rd 1, Christchurch (an individual). The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
503 Clintons Road, Rd 1, Christchurch, 7671 Registered & physical & service 11 Apr 2017
287-293 Durham Street North, Christchurch, 8013 Registered & service 31 May 2023
Directors
Name and Address Role Period
Peter Gary Lalich
Rd 1, Christchurch, 7671
Address used since 03 Apr 2017
Director 19 May 2009 - current
Susan Marjorie Lalich
Rd 1, Christchurch, 7671
Address used since 03 Apr 2017
Director 01 Jun 2012 - current
Annemieke Antoinette Thomas
Rd1, Darfield 7571,
Address used since 19 May 2009
Director 19 May 2009 - 31 May 2012
Addresses
Previous address Type Period
1248 Clintons Road, Rd 1, Darfield, 7571 Registered & physical 07 May 2014 - 11 Apr 2017
791d Bruntwood Road, Rd3, Hamilton 3283 Registered & physical 19 May 2009 - 07 May 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Lalich Independent Trustees Limited
Shareholder NZBN: 9429030361478
Entity (NZ Limited Company)
Christchurch
8013
21 Mar 2013 - current
Lalich, Susan Marjorie
Individual
Rd 1
Christchurch
7671
19 May 2009 - current
Lalich, Peter Gary
Individual
Rd 1
Christchurch
7671
19 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lalich, Peter Gary
Individual
Rd 1
Christchurch
7671
19 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lalich, Susan Marjorie
Individual
Rd 1
Christchurch
7671
19 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Pemberton, Michael Douglas
Individual
Chartwell
Hamilton
20 May 2009 - 21 Mar 2013
Thomas, Annemieke Antoinette
Individual
Rd1
Darfield 7571
19 May 2009 - 11 Jun 2012
Walker, Michael
Individual
242 Manchester Street
Christchurch
20 May 2009 - 11 Jun 2012
Thomas, Warren James
Individual
Rd1
Darfield 7571
19 May 2009 - 11 Jun 2012
Location
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