General information

Pinedale Farm Limited

Type: NZ Limited Company (Ltd)
9429037643928
New Zealand Business Number
948917
Company Number
Registered
Company Status

Pinedale Farm Limited (New Zealand Business Number 9429037643928) was incorporated on 08 Mar 1999. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). At The Offices Of, Brophy Knight & Partners, 144 Tancred St, Ashburton had been their registered address, up to 04 Jun 1999. 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 4000 shares (40% of shares), namely:
Bk&P Trustees Limited (an entity) located at Ashburton postcode 7700,
Liffeyfields Trustees Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Duncan, Adrienne Laura (an individual) located at Lincoln postcode 7608. In the second group, a total of 1 shareholder holds 30% of all shares (3000 shares); it includes
Duncan, Max Colin (an individual) - located at Lincoln. Moving on to the third group of shareholders, share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Duncan, Adrienne Laura, located at Lincoln (an individual). Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 17 Aug 2011
Directors
Name and Address Role Period
Adrienne Laura Duncan
Lincoln, 7608
Address used since 11 Jan 2021
Lincoln, 7640
Address used since 23 Feb 2015
Director 08 Mar 1999 - current
Max Colin Duncan
Lincoln, 7608
Address used since 11 Jan 2021
Lincoln, 7640
Address used since 23 Feb 2015
Director 08 Mar 1999 - current
Addresses
Previous address Type Period
At The Offices Of, Brophy Knight & Partners, 144 Tancred St, Ashburton Registered 04 Jun 1999 - 04 Jun 1999
At The Offices Of, Brophy Knight & Partners, 144 Tancred St, Ashburton Physical 08 Mar 1999 - 08 Mar 1999
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Entity (NZ Limited Company)
Ashburton
7700
17 Jan 2008 - current
Liffeyfields Trustees Limited
Shareholder NZBN: 9429047734760
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
28 Nov 2019 - current
Duncan, Adrienne Laura
Individual
Lincoln
7608
08 Mar 1999 - current
Duncan, Max Colin
Individual
Lincoln
7608
08 Mar 1999 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Duncan, Max Colin
Individual
Lincoln
7608
08 Mar 1999 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Duncan, Adrienne Laura
Individual
Lincoln
7608
08 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Fail, Gary Robert
Individual
Ashburton
Ashburton
7700
14 Jul 2010 - 28 Nov 2019
Fail, Gary Robert
Individual
Ashburton
Ashburton
7700
14 Jul 2010 - 28 Nov 2019
Location
Companies nearby
Demeter Fields Limited
144 Tancred Street
Edsal Limited
144 Tancred Street
Jmd Dairy Limited
144 Tancred Street
Lionfern Limited
144 Tancred Street
Matikas Dairies Limited
144 Tancred Street
Read Agriculture Limited
144 Tancred Street