General information

Pinnacle Horticulture Limited

Type: NZ Limited Company (Ltd)
9429036994816
New Zealand Business Number
1118300
Company Number
Registered
Company Status

Pinnacle Horticulture Limited (issued a business number of 9429036994816) was started on 28 Feb 2001. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Hall Street, Pukekohe, Auckland had been their registered address, until 07 Nov 2013. Pinnacle Horticulture Limited used more aliases, namely: Pinnacle Growers Limited from 28 Feb 2001 to 06 Dec 2007. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 998 shares (99.8 per cent of shares), namely:
Pukekohe Trustee Services Limited (an entity) located at Pukekohe,
Wilcox, Christine Dorothy (an individual) located at Rd 1, Bombay postcode 2675,
Wilcox, Garth Alan (an individual) located at Rd 1, Bombay postcode 2675. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wilcox, Christine Dorothy (an individual) - located at Rd 1, Bombay. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilcox, Garth Alan, located at Rd 1, Bombay (an individual). The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 07 Nov 2013
Directors
Name and Address Role Period
Simon Mark Wilcox
Rd 1, Bombay, 2675
Address used since 25 Oct 2016
Director 28 Feb 2001 - current
Garth Alan Wilcox
Rd 1, Bombay, 2675
Address used since 20 Nov 2015
Director 28 Feb 2001 - current
Christine Dorothy Wilcox
Rd 1, Bombay, 2675
Address used since 12 Jun 2015
Director 12 Jun 2015 - current
Addresses
Previous address Type Period
17 Hall Street, Pukekohe, Auckland, 2120 Registered 15 Nov 2012 - 07 Nov 2013
17 Hall Street, Pukekohe, Auckland, 2120 Physical 19 Oct 2010 - 07 Nov 2013
17 Hall Street, Pukekohe, Auckland, 2120 Registered 19 Oct 2010 - 15 Nov 2012
17 Hall Street, Pukekohe Physical & registered 28 Feb 2001 - 19 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Pukekohe Trustee Services Limited
Shareholder NZBN: 9429036406814
Entity (NZ Limited Company)
Pukekohe
02 Dec 2020 - current
Wilcox, Christine Dorothy
Individual
Rd 1
Bombay
2675
28 Feb 2001 - current
Wilcox, Garth Alan
Individual
Rd 1
Bombay
2675
28 Feb 2001 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
Pukekohe
2120
02 Dec 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilcox, Christine Dorothy
Individual
Rd 1
Bombay
2675
28 Feb 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilcox, Garth Alan
Individual
Rd 1
Bombay
2675
28 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Wilcox, Nicola Margaret
Individual
Mount Maunganui
Mount Maunganui
3116
28 Feb 2001 - 02 Dec 2020
Wilcox, Simon Mark
Individual
Rd 1
Bombay
2675
28 Feb 2001 - 02 Dec 2020
Location
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