General information

Pinehurst Associates Limited

Type: NZ Limited Company (Ltd)
9429032196627
New Zealand Business Number
2264146
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102593294
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Pinehurst Associates Limited (issued an NZ business identifier of 9429032196627) was incorporated on 22 Jun 2009. 5 addresess are in use by the company: 4A Ewen Street, Takapuna, Auckland, 0622 (type: office, delivery). 15B Seacliffe Avenue, Takapuna, Auckland had been their registered address, until 14 Jun 2010. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wilson, Geraldine Anne (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 97 per cent of all shares (97 shares); it includes
Margison, Graham John (an individual) - located at Mount Albert, Auckland,
Wilson, Peter Gregory (an individual) - located at Takapuna, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ross, Campbell James, located at Takapuna, Auckland (an individual). "Business consultant service" (business classification M696205) is the category the ABS issued Pinehurst Associates Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
4a Ewen Street, Takapuna, Auckland, 0622 Physical & registered & service 14 Jun 2010
Box 47-112, Ponsonby, Auckland, 1011 Postal 05 Jun 2020
4a Ewen Street, Takapuna, Auckland, 0622 Office & delivery 05 Jun 2020
Contact info
64 210 2099199
Phone (Phone)
pinehurst@xtra.co.nz
Email
pinehurst@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Gregory Wilson
Takapuna, North Shore City, 0622
Address used since 04 Jun 2010
Director 22 Jun 2009 - current
Addresses
Principal place of activity
4a Ewen Street , Takapuna , Auckland , 0622
Previous address Type Period
15b Seacliffe Avenue, Takapuna, Auckland Registered 08 Mar 2010 - 14 Jun 2010
15b Seacliffe Avenue, Takapuna Physical 08 Mar 2010 - 14 Jun 2010
1 Arthur Crescent, Takapuna, Auckland Physical & registered 22 Jun 2009 - 08 Mar 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Geraldine Anne
Individual
Takapuna
Auckland
0622
22 Jun 2009 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Margison, Graham John
Individual
Mount Albert
Auckland
1025
01 Mar 2010 - current
Wilson, Peter Gregory
Individual
Takapuna
Auckland
0622
01 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ross, Campbell James
Individual
Takapuna
Auckland
0622
01 Mar 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilson, Peter Gregory
Individual
Takapuna
Auckland
0622
01 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Peter Gregory
Individual
Takapuna
Auckland
22 Jun 2009 - 27 Jun 2010
Location
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