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General information

Pine Cone Holdings Limited

Type: NZ Limited Company (Ltd)
9429035290438
New Zealand Business Number
1533300
Company Number
Registered
Company Status

Pine Cone Holdings Limited (issued an NZ business identifier of 9429035290438) was incorporated on 08 Jul 2004. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, until 01 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Murdoch, Maxine (an individual) located at Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Murdoch, William (an individual) - located at Queenstown. The Businesscheck information was last updated on 10 May 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
Last updated:
Directors
Name and Address Role Period
William Murdoch
Queenstown, 9300
Address used since 03 Feb 2023
Queenstown, 9371
Address used since 20 Sep 2022
Speargrass Flat, Queenstown, 9371
Address used since 10 Feb 2016
Director 08 Jul 2004 - current
Maxine Murdoch
Queenstown, 9300
Address used since 03 Feb 2023
Queenstown, 9371
Address used since 20 Sep 2022
Speargrass Flat, Queenstown, 9371
Address used since 10 Feb 2016
Director 08 Jul 2004 - current
Addresses
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 01 Nov 2018 - 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered 16 Dec 2016 - 01 Nov 2018
Level 2, 65 Centennial Avenue, Alexandra Physical & registered 07 Nov 2006 - 16 Dec 2016
C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra Registered & physical 15 Feb 2005 - 07 Nov 2006
Business & Accounting Solutions Limited, 77 Centennial Drive, Alexandra Physical & registered 08 Jul 2004 - 15 Feb 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Murdoch, Maxine
Individual 		Queenstown
9300 		08 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Murdoch, William
Individual 		Queenstown
9300 		08 Jul 2004 - current
Location
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