General information

Pine Grove Farm Limited

Type: NZ Limited Company (Ltd)
9429031972611
New Zealand Business Number
124593
Company Number
Registered
Company Status

Pine Grove Farm Limited (NZBN 9429031972611) was launched on 05 Sep 1955. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 19 Jul 2022. 51000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25500 shares (50 per cent of shares), namely:
Gardiner, James John Carpenter (a director) located at Rd 2, Amberley postcode 7482. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 12750 shares); it includes
Gardiner, Hamish John Carpenter (an individual) - located at Rangiora, Rangiora. The third group of shareholders, share allocation (12750 shares, 25%) belongs to 1 entity, namely:
Gardiner, Janifer Margaret, located at Rangiora, Rangiora (an individual). Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 Registered & physical & service 19 Jul 2022
Directors
Name and Address Role Period
Hamish John Carpenter Gardiner
Rangiora, Rangiora, 7400
Address used since 01 Oct 2017
Rd 2, Amberley, 7482
Address used since 21 Mar 2014
Director 29 Apr 1991 - current
Janifer Margaret Gardiner
Rangiora, Rangiora, 7400
Address used since 01 Oct 2017
Rd 2, Amberley, 7482
Address used since 21 Mar 2014
Director 29 Apr 1991 - current
James John Carpenter Gardiner
Rd 2, Amberley, 7482
Address used since 02 May 2017
Director 02 May 2017 - current
Addresses
Previous address Type Period
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 02 Aug 2012 - 19 Jul 2022
32b Sheffield Crescent, Christchurch Registered & physical 29 Nov 2002 - 02 Aug 2012
32 Sheffield Crescent, Christchurch Physical 27 Jun 1997 - 29 Nov 2002
267 Memorial Ave, Christchurch 5 Registered 18 Feb 1994 - 29 Nov 2002
Financial Data
Financial info
51000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25500
Shareholder Name Address Period
Gardiner, James John Carpenter
Director
Rd 2
Amberley
7482
08 Jun 2017 - current
Shares Allocation #2 Number of Shares: 12750
Shareholder Name Address Period
Gardiner, Hamish John Carpenter
Individual
Rangiora
Rangiora
7400
05 Sep 1955 - current
Shares Allocation #3 Number of Shares: 12750
Shareholder Name Address Period
Gardiner, Janifer Margaret
Individual
Rangiora
Rangiora
7400
05 Sep 1955 - current
Location
Companies nearby
Transolve Global (nz) Limited
109 Blenheim Road
The Boundary Limited
109 Blenheim Road
Trevethick Trustees Limited
109 Blenheim Road
Property4rent Limited
109 Blenheim Road
Meds NZ Limited
109 Blenheim Road
Burford Dental Group Limited
109 Blenheim Road