Pinehill Farming Co Limited
Type: NZ Limited Company (Ltd)Pinehill Farming Co Limited (New Zealand Business Number 9429036017676) was incorporated on 01 May 2003. 2 addresses are in use by the company: 102 Princes Street, Hawera, 4610 (type: registered, physical). C/-Mccallum & Dallas Limited, 102 Princes Street, Hawera had been their registered address, up to 11 Mar 2011. Pinehill Farming Co Limited used other aliases, namely: Express Aviation Limited from 01 May 2003 to 03 Mar 2005. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Cook, Hayden William (an individual) located at Rd 1, Patea postcode 4597. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Cook, Peter Harley (an individual) - located at Merrilands, New Plymouth. Moving on to the 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Cook, Dale James, located at Rd 1, Patea (an individual). Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Princes Street, Hawera, 4610 | Service & physical | 07 May 2009 |
| 102 Princes Street, Hawera, 4610 | Registered | 11 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
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 | 01 May 2003 - current |
|
Hayden William Cook
Rd 1, Patea, 4597
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 | 27 Apr 2009 - current |
|
Dale James Cook
Rd 1, Patea, 4597
Address used since 05 Feb 2014 |
Director | 05 Feb 2014 - current |
|
Karen Rachel Cook
Merrilands, New Plymouth, 4312
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 | Registered | 11 Oct 2010 - 11 Mar 2011 |
| C/-mccallum & Dallas Limited, 102 Princes Street, Hawera 4610 | Registered | 07 May 2009 - 11 Oct 2010 |
| Main South Road, R D 1, Patea | Physical & registered | 01 May 2003 - 07 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Hayden William Individual |
Rd 1 Patea 4597 |
01 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Peter Harley Individual |
Merrilands New Plymouth 4312 |
01 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Dale James Individual |
Rd 1 Patea 4597 |
02 Apr 2012 - current |
 |
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 |