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General information

Pinefarm Gisborne (forty Seven) Limited

Type: NZ Limited Company (Ltd)
9429038341588
New Zealand Business Number
804318
Company Number
Registered
Company Status

Pinefarm Gisborne (Forty Seven) Limited (NZBN 9429038341588) was launched on 19 Apr 1996. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 17 Apr 2020. Pinefarm Gisborne (Forty Seven) Limited used other names, namely: Pinefarms Gisborne (Forty Seven) Limited from 09 Dec 1999 to 13 Dec 2000, Pinefarms Gisborne (Two) Limited (19 Apr 1996 to 09 Dec 1999). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was updated on 29 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 17 Apr 2020
Last updated:
Directors
Name and Address Role Period
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 12 Aug 2020
Director 12 Aug 2020 - current
Jonathan Roberts
Ellerslie, Auckland, 1051
Address used since 12 Aug 2020
Director 12 Aug 2020 - current
Kevin Neil Wilson
Albany, Auckland, 0630
Address used since 28 Jan 2020
Albany, Auckland, 0632
Address used since 05 Oct 2018
Albany, North Shore, 1311
Address used since 09 Dec 2015
Director 19 Feb 2001 - 01 Oct 2021
Allan Graham Clarke
Orewa,
Address used since 19 Apr 1996
Director 19 Apr 1996 - 20 Feb 2001
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 17 Dec 2004 - 17 Apr 2020
Turner Hopkins Albany, Main Highway, Albany Physical 05 Mar 2001 - 05 Mar 2001
Hwi Ltd, The Carlton Centre, 100 Carlton, Gore Rd, Newmarket, Auckland Physical 05 Mar 2001 - 17 Dec 2004
Turner Hopkins Albany, Main Highway, Albany Registered 02 Mar 2001 - 17 Dec 2004
Turner Hopkins Albany, Main Highway, Albany Registered 11 Apr 2000 - 02 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		19 Apr 1996 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Hwi Nominees Limited
Type Ltd
Ultimate Holding Company Number 498688
Country of origin NZ
Address Level 3, 139 Carlton Gore Road
Newmarket
Auckland 1023
Location
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