General information
Pinto Limited
Type: NZ Limited Company (Ltd)9429034057254
New Zealand Business Number
1827631
Company Number
Registered
Company Status
Pinto Limited (issued a New Zealand Business Number of 9429034057254) was incorporated on 07 Jun 2006. 4 addresses are currently in use by the company: Level 4, 258 Stuart Street, Dunedin, 9016 (type: registered, service). C/-Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin had been their registered address, up to 06 Dec 2012. Pinto Limited used more names, namely: Mpl Pinto Limited from 07 Jun 2006 to 20 Jul 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mainland Poultry Limited (an entity) located at Dunedin postcode 9016. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 06 Dec 2012 |
| Level 4, 258 Stuart Street, Dunedin, 9016 | Registered & service | 07 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Mckay
Remuera, Auckland, 1050
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Peter Mchugh
Dunedin Central, Dunedin, 9016
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 13 Nov 2015 |
Director | 07 Jun 2006 - 05 May 2023 |
|
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 05 May 2023 |
|
Gary Graeme Dixon
Dunedin, 9011
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 10 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 07 Jun 2006 - 06 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainland Poultry Limited Shareholder NZBN: 9429038059292 Entity (NZ Limited Company) |
Dunedin 9016 |
07 Jun 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mainland Poultry Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 862820 |
| Country of origin | NZ |
Location
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