General information

Pines Alexandra Limited

Type: NZ Limited Company (Ltd)
9429038412448
New Zealand Business Number
697687
Company Number
Registered
Company Status

Pines Alexandra Limited (issued a business number of 9429038412448) was started on 27 Nov 1995. 3 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: office, registered). Mead Stark, 29 The Mall, Cromwell 9310 had been their physical address, up until 18 Jul 2013. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 150 shares (15 per cent of shares), namely:
Stewart, Mary Carolyn (an individual) located at R D 2, Cromwell. In the second group, a total of 1 shareholder holds 15 per cent of all shares (150 shares); it includes
Stewart, Graeme Robertson (an individual) - located at R D 2, Cromwell. Next there is the next group of shareholders, share allotment (350 shares, 35%) belongs to 1 entity, namely:
Fraser, Richard Drummond, located at Queenstown (an individual). Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
29 The Mall, Cromwell, Cromwell, 9310 Office unknown
29 The Mall, Cromwell, Cromwell, 9310 Registered & physical & service 18 Jul 2013
Directors
Name and Address Role Period
Gordon Mcalpine Stewart
No 2 R D, Cromwell, 9384
Address used since 01 Jul 2015
Director 27 Nov 1995 - current
Graeme Robertson Stewart
R D 2, Cromwell, 9384
Address used since 19 Jul 2012
Director 27 Nov 1995 - current
Richard Drummond Fraser
Queenstown, Queenston, 4110
Address used since 01 Jul 2015
Director 27 Nov 1995 - current
Christine Stewart
R D 2, Cromwell, 9384
Address used since 01 Jul 2015
Director 01 Feb 2002 - current
Mary Carolyn Stewart
R D 2, Cromwell, 9384
Address used since 01 Jul 2015
Director 08 Jul 2004 - current
Colin Aubrey Cowie
Cromwell,
Address used since 27 Nov 1995
Director 27 Nov 1995 - 31 Dec 2000
Addresses
Principal place of activity
29 The Mall , Cromwell , Cromwell , 9310
Previous address Type Period
Mead Stark, 29 The Mall, Cromwell 9310 Physical & registered 03 Jul 2009 - 18 Jul 2013
C/- Mead & Stark, 29 The Mall, Cromwell Registered & physical 27 Nov 1995 - 03 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Stewart, Mary Carolyn
Individual
R D 2
Cromwell
27 Nov 1995 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Stewart, Graeme Robertson
Individual
R D 2
Cromwell
9384
27 Nov 1995 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Fraser, Richard Drummond
Individual
Queenstown
27 Nov 1995 - current
Shares Allocation #4 Number of Shares: 350
Shareholder Name Address Period
Stewart, Christine
Individual
Rd2
Cromwell 9384
06 Jul 2006 - current
Stewart, Gordon Mcalpine
Individual
R D 2
Cromwell
27 Nov 1995 - current
Location
Companies nearby