Pine Dell Properties Limited
Type: NZ Limited Company (Ltd)Pine Dell Properties Limited (issued an NZBN of 9429035704898) was registered on 24 Oct 2003. 2 addresses are currently in use by the company: 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 (type: physical, registered). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 15 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bm Investment Trustee Limited (an entity) located at Greenhithe, Auckland postcode 0632. "Flat renting or leasing - except holiday flat" (ANZSIC L671130) is the category the ABS issued to Pine Dell Properties Limited. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Pitoitoi Avenue, Greenhithe, Auckland, 0632 | Physical & registered & service | 15 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Lambertus Henderikus Meijering
Greenhithe, Auckland, 0632
Address used since 09 May 2014 |
Director | 24 Oct 2003 - current |
|
Robyn Francine Meijering
Pt Chevalier, Auckland,
Address used since 29 Nov 2005 |
Director | 24 Oct 2003 - 26 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 03 Dec 2013 - 15 Dec 2016 |
| Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 24 Oct 2003 - 03 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Investment Trustee Limited Shareholder NZBN: 9429040990453 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meijering, Lambertus Henderikus Individual |
Northcote North Shore City 0627 |
24 Oct 2003 - 02 Apr 2014 |
|
Meijering, Robyn Francine Individual |
Pt Chevalier Auckland |
24 Oct 2003 - 29 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bm Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4776879 |
| Country of origin | NZ |
| Address |
29 Pitoitoi Avenue Greenhithe Auckland 0632 |
 |
Bm Process Solutions Limited 29 Pitoitoi Avenue |
|
Bm Investment Trustee Limited 29 Pitoitoi Avenue |
|
Point Property Holdings Limited 29 Pitoitoi Avenue |
|
Ks & Bm Investments Limited 29 Pitoitoi Avenue |
|
Possum Bourne Memorial Trust 27 Pitoitoi Avenue |
|
Bays North Harbour Parents Centre Incorporated 44 Pitoitoi Avenue |
|
Mi Lee Trusteeship Limited 11 Kereru Grove |
|
Gioiello Limited Flat 2, 40 Radiata Lane |
|
Nikita Holdings Limited 104 Porritt Avenue |
|
D F And P J Harris Trustee Limited 46 Barrett Road |
|
Pollards Residential Rentals Limited 7 Brighton Terrace |
|
Boston Belles Investments Limited Browns Bay |