Quinta Dos Pinheiros Limited (issued a New Zealand Business Number of 9429035633266) was registered on 15 Dec 2003. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). Level 6, 36 Kitchener Street, Auckland had been their registered address, up until 30 Jul 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Tanelorn Investments Limited (an other) located at 3Rd Floor, Quasitsky Building, Road Town, Tortola. Businesscheck's data was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical & service | 30 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Martin G. | Director | 15 Dec 2003 - current |
Peter M. | Director | 15 Dec 2003 - current |
John Wilson Hart
Epsom, Auckland, 1023
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - current |
Previous address | Type | Period |
---|---|---|
Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical | 08 Oct 2007 - 30 Jul 2019 |
C/- John W Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Registered & physical | 15 Dec 2003 - 08 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Tanelorn Investments Limited Other (Other) |
3rd Floor, Quasitsky Building Road Town, Tortola |
09 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 Entity |
Level 6, 36 Kitchener Street Auckland 1010 |
13 Sep 2004 - 09 May 2018 |
Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 Entity |
Level 6, 36 Kitchener Street Auckland 1010 |
13 Sep 2004 - 09 May 2018 |
Gilbert, Martin James Individual |
Aberdeen Ab10 1qg Scotland, United Kingdom |
15 Dec 2003 - 27 Jun 2010 |
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