Pinehill Land Company Limited (issued an NZBN of 9429034800508) was registered on 05 May 2005. 2 addresses are currently in use by the company: 102 Princes Street, Hawera, 4610 (type: physical, service). C/-Mccallum & Dallas Limited, 102 Princes Street, Hawera 4610 had been their registered address, up to 11 Oct 2010. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (0.1 per cent of shares), namely:
Cook, Karen Rachel (an individual) located at Merrilands, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 10 shares); it includes
Cook, Peter Harley (an individual) - located at Merrilands, New Plymouth. Moving on to the next group of shareholders, share allocation (9980 shares, 99.8%) belongs to 3 entities, namely:
Honeyfield, Timothy Arnold, located at Patea (an individual),
Cook, Karen Rachel, located at Merrilands, New Plymouth (an individual),
Cook, Peter Harley, located at Merrilands, New Plymouth (an individual). Our database was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
102 Princes Street, Hawera, 4610 | Registered | 11 Oct 2010 |
102 Princes Street, Hawera, 4610 | Physical & service | 11 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
Karen Rachel Cook
Rd 1, Patea, 4597
Address used since 04 Oct 2017
Rd 1, Patea, 4597
Address used since 03 Mar 2011
Merrilands, New Plymouth, 4312
Address used since 03 Oct 2019 |
Director | 05 May 2005 - current |
Peter Harley Cook
Merrilands, New Plymouth, 4312
Address used since 03 Oct 2019
Rd 1, Patea, 4597
Address used since 04 Oct 2017
Rd 1, Patea, 4597
Address used since 03 Mar 2011 |
Director | 05 May 2005 - current |
Previous address | Type | Period |
---|---|---|
C/-mccallum & Dallas Limited, 102 Princes Street, Hawera 4610 | Registered | 07 May 2009 - 11 Oct 2010 |
C/-mccallum & Dallas Limited, 102 Princes Street, Hawera 4610 | Physical | 07 May 2009 - 11 Mar 2011 |
Main South Road, Rd 1, Patea | Registered & physical | 05 May 2005 - 07 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Cook, Karen Rachel Individual |
Merrilands New Plymouth 4312 |
05 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Peter Harley Individual |
Merrilands New Plymouth 4312 |
05 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Honeyfield, Timothy Arnold Individual |
Patea 4597 |
05 May 2005 - current |
Cook, Karen Rachel Individual |
Merrilands New Plymouth 4312 |
05 May 2005 - current |
Cook, Peter Harley Individual |
Merrilands New Plymouth 4312 |
05 May 2005 - current |
Cradles Trust Nominees Limited 102 Princes Street |
|
Trelene Trustee Limited 102 Princes Street |
|
Sheralee Trustee Limited 102 Princes Street |
|
Ohawe Farm Limited 102 Princes Street |
|
R & J Corkill Nominees Limited 102 Princes Street |
|
J D Green Nominees Limited 102 Princes Street |