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General information

Pinefarm Gisborne (sixtyfive) Limited

Type: NZ Limited Company (Ltd)
9429036480487
New Zealand Business Number
1213348
Company Number
Registered
Company Status

Pinefarm Gisborne (Sixtyfive) Limited (issued a New Zealand Business Number of 9429036480487) was registered on 22 May 2002. 2 addresses are in use by the company: 31 White Street, Fenton Park, Rotorua, 3010 (type: physical, registered). C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland had been their registered address, up to 15 Oct 2012. Pinefarm Gisborne (Sixtyfive) Limited used other aliases, namely: Pinefarms Gisborne (Sixtyfive) Limited from 22 May 2002 to 27 Mar 2003. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Macmillan Accountants Nominee Company Limited (an entity) located at 31 White Street, Rotorua, Null. The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
31 White Street, Fenton Park, Rotorua, 3010 Physical & registered & service 15 Oct 2012
Last updated:
Directors
Name and Address Role Period
John Alistair Macmillan
Rd 5, Rotorua, 3076
Address used since 29 Aug 2018
Owhata, Rotorua, 3010
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Judith Lianne Matthews
Glenholme, Rotorua, 3010
Address used since 27 Jun 2016
Director 27 Jun 2016 - 27 Jun 2016
Kevin Neil Wilson
Albany, North Shore 1311, Auckland,
Address used since 01 Jun 2010
Director 14 Oct 2002 - 01 Oct 2012
Allan Graham Clarke
Orewa Beach, Auckland,
Address used since 22 May 2002
Director 22 May 2002 - 14 Oct 2002
Addresses
Previous address Type Period
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Registered & physical 17 Dec 2004 - 15 Oct 2012
C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland Registered & physical 07 Nov 2002 - 17 Dec 2004
232 State Highway 17, Albany, Auckland Registered & physical 22 May 2002 - 07 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Macmillan Accountants Nominee Company Limited
Shareholder NZBN: 9429031756327
Entity (NZ Limited Company) 		31 White Street
Rotorua
Null 		04 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Company Number: 498688
Entity 		22 May 2002 - 04 Oct 2012
Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Company Number: 498688
Entity 		22 May 2002 - 04 Oct 2012
Location
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