General information
Pinevale Estate Limited
Type: NZ Limited Company (Ltd)9429037029821
New Zealand Business Number
1111810
Company Number
Registered
Company Status
Pinevale Estate Limited (issued a business number of 9429037029821) was started on 16 Jan 2001. 4 addresses are currently in use by the company: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service). 40 Tukairangi Road, Taupo had been their registered address, until 28 Oct 2021. Pinevale Estate Limited used more aliases, namely: Heron Hill Corporate Trustee Limited from 16 Jan 2001 to 29 Apr 2003. 125 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 125 shares (100 per cent of shares), namely:
Corporate Trustees Nominees Limited (an entity) located at Rd 37, Okato postcode 4381. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 28 Oct 2021 |
| 2457 South Road, Rd 37, Okato, 4381 | Registered & service | 26 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antionette Lee Mary Grundy
Rd 1, Maungaturoto, 0583
Address used since 27 Oct 2009 |
Director | 20 Jun 2007 - current |
|
Stuart Douglas Robertson
Rd 37, Okato, 4381
Address used since 17 Oct 2023
Hillcrest, Auckland, 0627
Address used since 19 Oct 2021
Remuera, Auckland, 1050
Address used since 16 Oct 2017
Havelock, Havelock, 7100
Address used since 13 Oct 2012
Rd 3, Cromwell, 9383
Address used since 17 Oct 2018
Taupo, 3385
Address used since 29 Oct 2019 |
Director | 21 Feb 2012 - current |
|
Stuart Douglas Robertson
Massey, Auckland,
Address used since 11 Oct 2005 |
Director | 16 Jan 2001 - 20 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Tukairangi Road, Taupo, 3385 | Registered & physical | 26 Oct 2018 - 28 Oct 2021 |
| 10 Abbotts Way, Remuera, Auckland, 1050 | Registered & physical | 25 Oct 2017 - 26 Oct 2018 |
| 60a Main Road, Havelock, Havelock, 7100 | Physical & registered | 31 Oct 2016 - 25 Oct 2017 |
| 60 Main Road, Havelock, Havelock, 7100 | Registered & physical | 19 Jul 2012 - 31 Oct 2016 |
| 235 Royal Road, Massey, Auckland | Physical & registered | 02 Dec 2003 - 19 Jul 2012 |
| 11 Gunner Drive, Te Atatu North | Physical & registered | 16 Jan 2001 - 02 Dec 2003 |
Financial Data
Financial info
125
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Entity (NZ Limited Company) |
Rd 37 Okato 4381 |
16 Jan 2001 - current |
Location
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