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General information

Pine Creek Holdings Limited

Type: NZ Limited Company (Ltd)
9429032281248
New Zealand Business Number
2235846
Company Number
Registered
Company Status

Pine Creek Holdings Limited (NZBN 9429032281248) was registered on 01 May 2009. 2 addresses are currently in use by the company: Level 2 Como House, 51 Tancred Street, Hokitika, 7810 (type: registered, physical). C/-Cuff Booth-Ross Limited, Level 2 Como House, 51 Tancred Street, Hokitika had been their physical address, up to 04 Jul 2012. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 21 shares (21% of shares), namely:
Phelps, Michael Frederick (an individual) located at Hokitika. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Phelps, Patrick Sean (an individual) - located at Hokitika. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Phelps, Katie Natasha, located at Hokitika (an individual). Businesscheck's information was updated on 28 Apr 2024.

Current address Type Used since
Level 2 Como House, 51 Tancred Street, Hokitika, 7810 Registered & physical & service 04 Jul 2012
Last updated:
Directors
Name and Address Role Period
Michael Frederick Phelps
Hokitika, 7883
Address used since 17 Jun 2015
Director 01 May 2009 - current
Addresses
Previous address Type Period
C/-cuff Booth-ross Limited, Level 2 Como House, 51 Tancred Street, Hokitika Physical & registered 01 May 2009 - 04 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21
Shareholder Name Address Period
Phelps, Michael Frederick
Individual 		Hokitika
 01 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phelps, Patrick Sean
Individual 		Hokitika
 01 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Phelps, Katie Natasha
Individual 		Hokitika
 01 May 2009 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Phelps, Michelle Louise
Individual 		Hokitika
 01 May 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Phelps, Wade Michael
Individual 		Hokitika
 01 May 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Phelps, Charlotte Alice
Individual 		Hokitika
 01 May 2009 - current
Location
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