General information
Pinebrae Trust Limited
Type: NZ Limited Company (Ltd)9429032192049
New Zealand Business Number
2266886
Company Number
Registered
Company Status
Pinebrae Trust Limited (New Zealand Business Number 9429032192049) was registered on 01 Jul 2009. 2 addresses are in use by the company: 8 Park Street, Ashburton, 7700 (type: registered, physical). 20 Larch Crescent, Alexandra, Alexandra had been their physical address, up to 08 Mar 2017. Pinebrae Trust Limited used other names, namely: Pinebrae Limited from 30 Mar 2020 to 03 Sep 2020, Kaikoura Wharf Developments Limited (01 Jul 2009 to 30 Mar 2020). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Collier, George Richard (a director) located at Alexandra, Alexandra postcode 9320. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Park Street, Ashburton, 7700 | Registered & physical & service | 08 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Richard Collier
Alexandra, Alexandra, 9320
Address used since 20 Dec 2010 |
Director | 20 Dec 2010 - current |
|
Richard Henry Dodson
Parnell, Auckland,
Address used since 06 Oct 2009 |
Director | 01 Jul 2009 - 22 Dec 2011 |
|
Timothy Mark Fitzgerald
Avonhead, Christchurch,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 22 Dec 2011 |
|
Nigel David Parker Spratt
Saint Heliers, Auckland, 1071
Address used since 20 Dec 2010 |
Director | 20 Dec 2010 - 27 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Larch Crescent, Alexandra, Alexandra, 9320 | Physical & registered | 26 May 2016 - 08 Mar 2017 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 26 Oct 2012 - 26 May 2016 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 27 Sep 2011 - 26 May 2016 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 27 Sep 2011 - 26 Oct 2012 |
| 69 Tarbert Street, Alexandra, Alexandra, 9320 | Physical & registered | 28 Jan 2011 - 27 Sep 2011 |
| Level 3, 104 Victoria Street, Christchurch, 8013 | Physical & registered | 02 Nov 2010 - 28 Jan 2011 |
| Level 6, 77 Hereford Street, Christchurch | Physical & registered | 01 Jul 2009 - 02 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, George Richard Director |
Alexandra Alexandra 9320 |
02 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmere Capital Limited Shareholder NZBN: 9429034341490 Company Number: 1758947 Entity |
21 Sep 2009 - 27 Jun 2010 | |
|
Dodson Hawthorne Limited Shareholder NZBN: 9429033693620 Company Number: 1895187 Entity |
01 Jul 2009 - 23 Jan 2012 | |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
21 Sep 2009 - 02 Sep 2011 | |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
21 Sep 2009 - 02 Sep 2011 | |
|
Cashmere Capital Limited Shareholder NZBN: 9429034341490 Company Number: 1758947 Entity |
21 Sep 2009 - 27 Jun 2010 | |
|
Dodson Hawthorne Limited Shareholder NZBN: 9429033693620 Company Number: 1895187 Entity |
01 Jul 2009 - 23 Jan 2012 | |
|
Frontier Property Group Limited Shareholder NZBN: 9429032576559 Company Number: 2169198 Entity |
01 Jul 2009 - 23 Jan 2012 | |
|
Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
21 Sep 2009 - 02 Sep 2011 | |
|
Kahukura Holdings Limited Shareholder NZBN: 9429033690131 Company Number: 1895413 Entity |
01 Jul 2009 - 27 Jun 2010 | |
|
Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
21 Sep 2009 - 02 Sep 2011 | |
|
Frontier Property Group Limited Shareholder NZBN: 9429032576559 Company Number: 2169198 Entity |
01 Jul 2009 - 23 Jan 2012 | |
|
Kahukura Holdings Limited Shareholder NZBN: 9429033690131 Company Number: 1895413 Entity |
01 Jul 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Lynda Stevenson Chartered Accountants Limited 8 Park Street |
|
Ben Payne Limited 8 Park Street |
|
Independent Earthmoving Operators Limited 8 Park Street |
|
Worklinks (2010) Limited 8 Park Street |
|
Colee Family Investments Limited 8 Park Street |
|
E C Engineering Limited 8 Park Street |