Pinefields Limited
Type: NZ Limited Company (Ltd)Pinefields Limited (issued an NZ business identifier of 9429031596541) was registered on 01 Apr 2010. 2 addresses are currently in use by the company: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, physical). 255 Havelock Street, Ashburton had been their registered address, up to 11 Mar 2016. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Duncan, Suzanne Cheri (an individual) located at Rd 7, Ashburton. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Duncan, Ross Hamish (an individual) - located at Rd 7, Ashburton. Moving on to the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Duncan, Ross Hamish, located at Rd 7, Ashburton (an individual),
Duncan, Suzanne Cheri, located at Rd 7, Ashburton (an individual). Businesscheck's database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Burnett Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 11 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Hamish Duncan
Rd 7, Ashburton, 7777
Address used since 02 Jun 2015 |
Director | 01 Apr 2010 - current |
|
Suzanne Cheri Duncan
Rd 7, Ashburton, 7777
Address used since 02 Jun 2015 |
Director | 01 Apr 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 255 Havelock Street, Ashburton, 7700 | Registered & physical | 05 Dec 2013 - 11 Mar 2016 |
| Myers Business Solutions Ltd, 234-244 Havelock West Street, Ashburton, 7700 | Registered & physical | 24 Sep 2012 - 05 Dec 2013 |
| Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 | Registered & physical | 23 Nov 2010 - 24 Sep 2012 |
| 201-213 West Street, Ashburton | Physical & registered | 01 Apr 2010 - 23 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Suzanne Cheri Individual |
Rd 7, Ashburton |
01 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Ross Hamish Individual |
Rd 7, Ashburton |
01 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Ross Hamish Individual |
Rd 7, Ashburton |
01 Apr 2010 - current |
|
Duncan, Suzanne Cheri Individual |
Rd 7, Ashburton |
01 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbs Trustees (2011) Limited Shareholder NZBN: 9429031077699 Company Number: 3403417 Entity |
22 Dec 2017 - 29 May 2019 | |
|
Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 Entity |
Ashburton Ashburton 7700 |
01 Apr 2010 - 22 Dec 2017 |
|
Mbs Trustees (2011) Limited Shareholder NZBN: 9429031077699 Company Number: 3403417 Entity |
Ashburton Ashburton 7700 |
22 Dec 2017 - 29 May 2019 |
|
Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 Entity |
Ashburton Ashburton 7700 |
01 Apr 2010 - 22 Dec 2017 |
 |
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