General information

Pina Colada Limited

Type: NZ Limited Company (Ltd)
9429035401209
New Zealand Business Number
1512237
Company Number
Registered
Company Status

Pina Colada Limited (issued a business number of 9429035401209) was incorporated on 19 May 2004. 2 addresses are currently in use by the company: 85 Picton Avenue, Riccarton, Christchurch (type: physical, registered). 1320 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 600 shares (45.45% of shares), namely:
Duncan Cotterill Christchurch Trustee (2022) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Miles, Diane Pearl (an individual) located at Christchurch Central, Christchurch postcode 8013,
Miles, Keith Edward (an individual) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 4.55% of all shares (exactly 60 shares); it includes
Wild, Carl Patrick (an individual) - located at Clifton, Christchurch. The 3rd group of shareholders, share allocation (600 shares, 45.45%) belongs to 3 entities, namely:
Wild, Debra Jill, located at Clifton, Christchurch (an individual),
Portzippa Trustees Limited, located at Level 1, 36 Sir William Pickering Drive, Christchurch (an entity),
Wild, Carl Patrick, located at Clifton, Christchurch (an individual). Businesscheck's information was updated on 16 May 2024.

Current address Type Used since
85 Picton Avenue, Riccarton, Christchurch Physical & registered & service 19 May 2004
Directors
Name and Address Role Period
Keith Edward Miles
Christchurch Central, Christchurch, 8013
Address used since 01 May 2024
Merivale, Christchurch, 8014
Address used since 12 Nov 2015
Director 19 May 2004 - current
Carl Patrick Wild
Clifton, Christchurch, 8081
Address used since 18 Feb 2015
Director 19 May 2004 - current
Financial Data
Financial info
1320
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Duncan Cotterill Christchurch Trustee (2022) Limited
Shareholder NZBN: 9429050108084
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
09 May 2024 - current
Miles, Diane Pearl
Individual
Christchurch Central
Christchurch
8013
19 May 2004 - current
Miles, Keith Edward
Individual
Christchurch Central
Christchurch
8013
19 May 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Wild, Carl Patrick
Individual
Clifton
Christchurch
8081
19 May 2004 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Wild, Debra Jill
Individual
Clifton
Christchurch
8081
19 May 2004 - current
Portzippa Trustees Limited
Shareholder NZBN: 9429036072279
Entity (NZ Limited Company)
Level 1, 36 Sir William Pickering Drive
Christchurch
8053
19 May 2004 - current
Wild, Carl Patrick
Individual
Clifton
Christchurch
8081
19 May 2004 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Miles, Keith Edward
Individual
Christchurch Central
Christchurch
8013
19 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Smith, Richard Vaughan
Individual
148 Victoria Street, Ch Ch Central
Christchurch
8013
19 May 2004 - 09 May 2024
Meyer, Mark Edward
Individual
Christchurch
19 May 2004 - 09 May 2024
Location
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