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General information

Pinnacle Properties NZ Limited

Type: NZ Limited Company (Ltd)
9429034921906
New Zealand Business Number
1605891
Company Number
Registered
Company Status

Pinnacle Properties Nz Limited (issued a New Zealand Business Number of 9429034921906) was started on 25 Feb 2005. 4 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their registered address, up to 05 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcghie, Emma Jane (an individual) located at Riverlea, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcghie, Fraser Robert (an individual) - located at Riverlea, Hamilton. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 05 Apr 2019
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 06 Dec 2023
Last updated:
Directors
Name and Address Role Period
Fraser Robert Mcghie
Riverlea, Hamilton, 3216
Address used since 09 Nov 2022
Riverlea, Hamilton, 3216
Address used since 01 Dec 2015
Director 25 Feb 2005 - current
Emma Jane Mcghie
Riverlea, Hamilton, 3216
Address used since 09 Nov 2022
Riverlea, Hamilton, 3216
Address used since 01 Dec 2015
Director 25 Feb 2005 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 01 Dec 2017 - 05 Apr 2019
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 28 Mar 2006 - 01 Dec 2017
C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland Registered & physical 25 Feb 2005 - 28 Mar 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcghie, Emma Jane
Individual 		Riverlea
Hamilton
3216 		25 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcghie, Fraser Robert
Individual 		Riverlea
Hamilton
3216 		25 Feb 2005 - current
Location
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