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General information

Pinebrook Limited

Type: NZ Limited Company (Ltd)
9429034685419
New Zealand Business Number
1653310
Company Number
Registered
Company Status

Pinebrook Limited (issued an NZBN of 9429034685419) was registered on 20 Jul 2005. 3 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up to 26 Aug 2020. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9600 shares (96% of shares), namely:
Mokoia Trustees (2005) Limited (an entity) located at Rotorua, Rotorua, Null postcode 3010,
Forde, Francis Charles (an individual) located at Rd 2, Reporoa postcode 3083,
Forde, Bridget Mary (an individual) located at Rd 2, Reporoa postcode 3083. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 200 shares); it includes
Forde, Bridget Mary (an individual) - located at Rd 2, Reporoa. Next there is the 3rd group of shareholders, share allocation (200 shares, 2%) belongs to 1 entity, namely:
Forde, Francis Charles, located at Rd 2, Reporoa (an individual). Our database was updated on 15 May 2024.

Current address Type Used since
Bright Wild Baty, 1180 Lake Road, Rotorua Other (Address For Share Register) 20 Jul 2005
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 26 Aug 2020
Last updated:
Directors
Name and Address Role Period
Bridget Mary Forde
Rd 2, Reporoa, 3083
Address used since 29 Apr 2022
Reporoa, 3083
Address used since 21 Sep 2017
Rd 2, Rotorua, 3083
Address used since 06 Nov 2015
Director 20 Jul 2005 - current
Francis Charles Forde
Rd 2, Reporoa, 3083
Address used since 29 Apr 2022
Rd 2, Rotorua, 3083
Address used since 06 Nov 2015
Reporoa, 3083
Address used since 21 Sep 2017
Director 20 Jul 2005 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 23 Aug 2018 - 26 Aug 2020
1168 Amohia Street, Rotorua, 3010 Registered & physical 23 Jun 2010 - 23 Aug 2018
1180 Lake Rd, Rotorua Registered & physical 01 Dec 2006 - 23 Jun 2010
Bright Wild Baty, 1180 Lake Road, Rotorua Registered & physical 20 Jul 2005 - 01 Dec 2006
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9600
Shareholder Name Address Period
Mokoia Trustees (2005) Limited
Shareholder NZBN: 9429034862117
Entity (NZ Limited Company) 		Rotorua
Rotorua
Null 3010 		03 Oct 2013 - current
Forde, Francis Charles
Individual 		Rd 2
Reporoa
3083 		20 Jul 2005 - current
Forde, Bridget Mary
Individual 		Rd 2
Reporoa
3083 		20 Jul 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Forde, Bridget Mary
Individual 		Rd 2
Reporoa
3083 		20 Jul 2005 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Forde, Francis Charles
Individual 		Rd 2
Reporoa
3083 		20 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Mokoia Trustees (2005) Limited
Shareholder NZBN: 9429034862117
Company Number: 1615742
Entity 		20 Jul 2005 - 03 Oct 2013
Mokoia Trustees (2005) Limited
Shareholder NZBN: 9429034862117
Company Number: 1615742
Entity 		20 Jul 2005 - 03 Oct 2013
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