Pinnacle 1 Limited
Type: NZ Limited Company (Ltd)Pinnacle 1 Limited (issued a business number of 9429032329056) was started on 26 Mar 2009. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their physical address, until 26 Feb 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Martin, Peter Ian (an individual) located at Rd 4, Paeroa postcode 3674. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Davies, Linley Joy (an individual) - located at Rd 4, Paeroa. The Businesscheck database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 26 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ian Martin
Rd 4, Paeroa, 3674
Address used since 01 Mar 2021
Rd 4, Paeroa, 3674
Address used since 29 Mar 2010 |
Director | 26 Mar 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 07 Mar 2018 - 26 Feb 2021 |
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 28 May 2009 - 07 Mar 2018 |
| C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland | Registered & physical | 26 Mar 2009 - 28 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Peter Ian Individual |
Rd 4 Paeroa 3674 |
26 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Linley Joy Individual |
Rd 4 Paeroa 3674 |
26 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 Entity |
17 Mar 2014 - 11 Mar 2016 | |
|
Cornwall Trustees 47 Limited Shareholder NZBN: 9429032530780 Company Number: 2179514 Entity |
26 Mar 2009 - 17 Mar 2014 | |
|
Cornwall Trustees 47 Limited Shareholder NZBN: 9429032530780 Company Number: 2179514 Entity |
26 Mar 2009 - 17 Mar 2014 | |
|
Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 Entity |
17 Mar 2014 - 11 Mar 2016 |
 |
Fisk Concrete Contracting 2011 Limited 30 Cameron Road |
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Camel Properties Limited 30 Cameron Road |
|
Bm Autobahn Limited 30 Cameron Road |
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Day Property Limited 30 Cameron Road |
|
Lloyd James Construction Limited 30 Cameron Road |
|
Direct Spa Pools Limited 30 Cameron Road |