General information

Pinehill Land Company Limited

Type: NZ Limited Company (Ltd)

9429034800508

New Zealand Business Number

1627747

Company Number

Registered

Company Status

Pinehill Land Company Limited (issued an NZBN of 9429034800508) was registered on 05 May 2005. 2 addresses are currently in use by the company: 102 Princes Street, Hawera, 4610 (type: physical, service). C/-Mccallum & Dallas Limited, 102 Princes Street, Hawera 4610 had been their registered address, up to 11 Oct 2010. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (0.1 per cent of shares), namely:
Cook, Karen Rachel (an individual) located at Merrilands, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 10 shares); it includes
Cook, Peter Harley (an individual) - located at Merrilands, New Plymouth. Moving on to the next group of shareholders, share allocation (9980 shares, 99.8%) belongs to 3 entities, namely:
Honeyfield, Timothy Arnold, located at Patea (an individual),
Cook, Karen Rachel, located at Merrilands, New Plymouth (an individual),
Cook, Peter Harley, located at Merrilands, New Plymouth (an individual). Our database was updated on 06 Apr 2024.

Current address	Type	Used since
102 Princes Street, Hawera, 4610	Registered	11 Oct 2010
102 Princes Street, Hawera, 4610	Physical & service	11 Mar 2011

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Karen Rachel Cook Rd 1, Patea, 4597 Address used since 04 Oct 2017 Rd 1, Patea, 4597 Address used since 03 Mar 2011 Merrilands, New Plymouth, 4312 Address used since 03 Oct 2019	Director	05 May 2005 - current
Peter Harley Cook Merrilands, New Plymouth, 4312 Address used since 03 Oct 2019 Rd 1, Patea, 4597 Address used since 04 Oct 2017 Rd 1, Patea, 4597 Address used since 03 Mar 2011	Director	05 May 2005 - current

Addresses

Previous address	Type	Period
C/-mccallum & Dallas Limited, 102 Princes Street, Hawera 4610	Registered	07 May 2009 - 11 Oct 2010
C/-mccallum & Dallas Limited, 102 Princes Street, Hawera 4610	Physical	07 May 2009 - 11 Mar 2011
Main South Road, Rd 1, Patea	Registered & physical	05 May 2005 - 07 May 2009

Financial Data

Financial info

10000

Total number of Shares

October

Annual return filing month

31 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Cook, Karen Rachel Individual	Merrilands New Plymouth 4312	05 May 2005 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Cook, Peter Harley Individual	Merrilands New Plymouth 4312	05 May 2005 - current

Shares Allocation #3 Number of Shares: 9980

Shareholder Name	Address	Period
Honeyfield, Timothy Arnold Individual	Patea 4597	05 May 2005 - current
Cook, Karen Rachel Individual	Merrilands New Plymouth 4312	05 May 2005 - current
Cook, Peter Harley Individual	Merrilands New Plymouth 4312	05 May 2005 - current

Location

Companies nearby

	Cradles Trust Nominees Limited 102 Princes Street
	Trelene Trustee Limited 102 Princes Street
	Sheralee Trustee Limited 102 Princes Street
	Ohawe Farm Limited 102 Princes Street
	R & J Corkill Nominees Limited 102 Princes Street
	J D Green Nominees Limited 102 Princes Street