Pinehaven Investments Limited
Type: NZ Limited Company (Ltd)Pinehaven Investments Limited (NZBN 9429033124018) was launched on 25 Sep 2007. 3 addresses are currently in use by the company: 2 Poto Road, Normandale, Lower Hutt, 5010 (type: registered, physical). 36 Downing Street, Crofton Downs, Wellington had been their physical address, up until 08 Dec 2020. 1100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 25 shares (2.27% of shares), namely:
Engud Limited (an entity) located at Normandale, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 2.27% of all shares (25 shares); it includes
Jacombs, Andrew (an individual) - located at Tawa, Wellington. Next there is the third group of shareholders, share allocation (25 shares, 2.27%) belongs to 1 entity, namely:
Jj Wealth Limited, located at Normandale, Lower Hutt (an entity). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Pinehaven Investments Limited. Businesscheck's database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Downing Street, Crofton Downs, Wellington, 6035 | Other (Address For Share Register) | 14 Dec 2012 |
| 2 Poto Road, Normandale, Lower Hutt, 5010 | Registered & physical & service | 08 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jacombs
Normandale, Lower Hutt, 5010
Address used since 30 Nov 2020
Crofton Downs, Wellington, 6035
Address used since 14 Dec 2012 |
Director | 25 Sep 2007 - current |
|
Shelley Rebecca Jacombs
Normandale, Lower Hutt, 5010
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 36 Downing Street, Crofton Downs, Wellington, 6035 | Physical & registered | 24 Dec 2012 - 08 Dec 2020 |
| 18 Edgeware Avenue, Mosgiel | Physical & registered | 08 Apr 2008 - 24 Dec 2012 |
| 14 Glendevon Place, Dunedin | Registered & physical | 25 Sep 2007 - 08 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Engud Limited Shareholder NZBN: 9429051652784 Entity (NZ Limited Company) |
Normandale Lower Hutt 5010 |
30 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacombs, Andrew Individual |
Tawa Wellington 5028 |
30 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jj Wealth Limited Shareholder NZBN: 9429047434226 Entity (NZ Limited Company) |
Normandale Lower Hutt 5010 |
30 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jomash Investments Limited Shareholder NZBN: 9429031986458 Entity (NZ Limited Company) |
Normandale Lower Hutt 5010 |
30 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Brad Individual |
Waterloo Lower Hutt 5011 |
24 Jun 2020 - current |
|
Jacombs, Mark Individual |
Normandale Lower Hutt 5010 |
25 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
10 Customhouse Quay Wellington |
25 Sep 2007 - 24 Jun 2020 |
|
Jacombs, Enid Elizabeth Individual |
Crofton Downs Wellington 6035 |
25 Sep 2007 - 25 Nov 2017 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
10 Customhouse Quay Wellington |
25 Sep 2007 - 24 Jun 2020 |
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