General information

Pinehaven Estates Limited

Type: NZ Limited Company (Ltd)
9429041276716
New Zealand Business Number
5297221
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Pinehaven Estates Limited (issued an NZ business identifier of 9429041276716) was started on 19 Jun 2014. 1 address is currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their physical address, up to 27 Apr 2021. 300 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 75 shares (25 per cent of shares), namely:
Fiona Mann (a director) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 75 shares); it includes
Rose Shackleton (a director) - located at Warkworth, Warkworth. Moving on to the 3rd group of shareholders, share allocation (75 shares, 25%) belongs to 2 entities, namely:
Lawrence Mann, located at Warkworth, Warkworth (a director),
Mann Independent Trustees Limited, located at Warkworth, Warkworth (an entity). "L671250 Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Pinehaven Estates Limited. The Businesscheck data was updated on 08 May 2021.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical 27 Apr 2021
Contact info
64 9 4266695
Phone (Phone)
admin@pinehavencottage.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lorraine Jeanette Mann
Warkworth, Warkworth, 0910
Address used since 14 Nov 2016
Warkworth, Auckland, 0910
Address used since 07 Jan 2019
Director 19 Jun 2014 - current
Lawrence Gordon Mann
Warkworth, Warkworth, 0910
Address used since 14 Nov 2016
Warkworth, Warkworth, 0910
Address used since 07 Nov 2019
Director 19 Jun 2014 - current
Fiona Jane Mann
Warkworth, Warkworth, 0910
Address used since 19 Jun 2014
Rd 1, Warkworth, 0981
Address used since 07 Nov 2019
Director 19 Jun 2014 - current
Rose Lynn Shackleton
Rd 1, Warkworth, 0981
Address used since 07 Nov 2019
Warkworth, Warkworth, 0910
Address used since 19 Jun 2014
Director 19 Jun 2014 - current
Addresses
Principal place of activity
5 Lilburn Street , Warkworth , Warkworth , 0910
Previous address Type Period
5 Lilburn Street, Warkworth, Warkworth, 0910 Physical & registered 23 Mar 2016 - 27 Apr 2021
14 King Edward Avenue, Epsom, Auckland, 1023 Registered & physical 19 Jun 2014 - 23 Mar 2016
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
03 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Fiona Jane Mann
Director
Warkworth
Warkworth
0910
19 Jun 2014 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Rose Lynn Shackleton
Director
Warkworth
Warkworth
0910
19 Jun 2014 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Lawrence Gordon Mann
Director
Warkworth
Warkworth
0910
19 Jun 2014 - current
Mann Independent Trustees Limited
Shareholder NZBN: 9429030112094
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
19 Jun 2014 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Lorraine Jeanette Mann
Director
Warkworth
Warkworth
0910
19 Jun 2014 - current
Mann Independent Trustees Limited
Shareholder NZBN: 9429030112094
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
19 Jun 2014 - current
Location
Companies nearby
Similar companies
Lyve Holdings Limited
1 Geen Road
Warkworth Investment Properties Limited
23 Neville Street
Bridge Hotels Limited
16 Elizabeth Street
Kingpost Trustee Limited
54 Whitaker Road
Srd Hub Limited
54 Whitaker Road
Raurenga Investments Limited
69d Wilson Rd