General information

Pauanui Pines Management Limited

Type: NZ Limited Company (Ltd)
9429036969913
New Zealand Business Number
1123374
Company Number
Registered
Company Status

Pauanui Pines Management Limited (issued an NZBN of 9429036969913) was started on 21 Mar 2001. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: physical, registered). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, until 24 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lowish, Ian George (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Miller, Joanne Mary (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Physical & registered & service 24 Mar 2021
Directors
Name and Address Role Period
Ian Ross Wilkinson
Pauanui, Hikuai, 3579
Address used since 26 Apr 2016
Director 21 Mar 2001 - current
Ian George Lowish
Herne Bay, Auckland, 1011
Address used since 05 Mar 2024
Director 05 Mar 2024 - current
Joanne Mary Miller
Papamoa Beach, Papamoa, 3118
Address used since 05 Mar 2024
Director 05 Mar 2024 - current
Suzanne Margaret Wilkinson
Pauanui, Hikuai, 3579
Address used since 26 Apr 2016
Director 21 Mar 2001 - 15 Aug 2019
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 04 May 2016 - 24 Mar 2021
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 05 May 2011 - 04 May 2016
The Offices Of Garty & Honiss, 189 Collingwood Street, Hamilton Physical 22 Mar 2001 - 05 May 2011
The Offices Of Garty & Honiss, 189 Collingwood Street, Hamilton Registered 21 Mar 2001 - 05 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lowish, Ian George
Individual
Herne Bay
Auckland
1011
05 Mar 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Miller, Joanne Mary
Individual
Papamoa Beach
Papamoa
3118
05 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Wilkinson, Ian Ross
Individual
Pauanui
Hikuai
3579
21 Mar 2001 - 05 Mar 2024
Wilkinson, Ian Ross
Individual
Pauanui
Hikuai
3579
21 Mar 2001 - 05 Mar 2024
Wilkinson, Suzanne Margaret
Individual
Pauanui
Hikuai
3579
21 Mar 2001 - 15 Aug 2019
Location
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