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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilcox, Christine Dorothy Individual |
Rd 1 Bombay 2675 |
28 Feb 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilcox, Garth Alan Individual |
Rd 1 Bombay 2675 |
28 Feb 2001 - current |
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 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
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Landscape Designer Limited Level 2, 1 Wesley Street |
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Omnimist Group Limited Level 2, 1 Wesley Street |