General information

Pine Hill Rental Properties Limited

Type: NZ Limited Company (Ltd)
9429033770789
New Zealand Business Number
1882643
Company Number
Registered
Company Status

Pine Hill Rental Properties Limited (NZBN 9429033770789) was incorporated on 23 Nov 2006. 2 addresses are in use by the company: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 (type: registered, physical). Hannagan and Devereux, Moran Building, Octagon, Dunedin had been their physical address, up until 13 Mar 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Max Gunn Limited (an entity) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Town House Property Limited (an entity) - located at Belleknowes, Dunedin. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
10 Balmacewen Road, Maori Hill, Dunedin, 9010 Registered & physical & service 13 Mar 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Anthony Wallace
Belleknowes, Dunedin, 9011
Address used since 24 Mar 2017
Director 23 Nov 2006 - current
Peter Alexander Wilson
Rd 2, Mosgiel, 9092
Address used since 08 Apr 2016
Director 23 Nov 2006 - current
Addresses
Previous address Type Period
Hannagan And Devereux, Moran Building, Octagon, Dunedin Physical & registered 23 Nov 2006 - 13 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Max Gunn Limited
Shareholder NZBN: 9429037330576
Entity (NZ Limited Company)
Maori Hill
Dunedin
9010
23 Nov 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Town House Property Limited
Shareholder NZBN: 9429034792759
Entity (NZ Limited Company)
Belleknowes
Dunedin
9011
23 Nov 2006 - current
Location
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