Pinewood Limited
Type: NZ Limited Company (Ltd)Pinewood Limited (issued a New Zealand Business Number of 9429037319670) was launched on 30 Mar 2000. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 25 Mar 2013. 168 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 56 shares (33.33 per cent of shares), namely:
Wallace, Aaron James (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (56 shares); it includes
Bellingham, Matthew Graeme (an individual) - located at Riverhead. Next there is the 3rd group of shareholders, share allotment (56 shares, 33.33%) belongs to 1 entity, namely:
Atkinson, Michael Paul, located at Rd 2, Albany (a director). The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Service & physical | 18 Jun 2012 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 25 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015 |
Director | 22 May 2006 - current |
|
Matthew Graeme Bellingham
Rd 3, Albany, 0793
Address used since 14 Jun 2012
Riverhead, 0793
Address used since 13 Nov 2019 |
Director | 14 Jun 2012 - current |
|
Michael Paul Atkinson
Rd 2, Albany, 0792
Address used since 17 Feb 2014 |
Director | 01 Apr 2013 - current |
|
Craig Robert Fisher
Mellons Bay, Manukau, 2014
Address used since 01 Jun 2010 |
Director | 30 Mar 2000 - 14 Jun 2012 |
|
Rowan Nigel Wilde
Orakei, Auckland, 1071
Address used since 26 Oct 2007 |
Director | 30 Mar 2000 - 14 Jun 2012 |
|
Luke Arthur Van Den Hurk
Onehunga, Auckland, 1061
Address used since 01 Jun 2010 |
Director | 30 Jun 2004 - 14 Jun 2012 |
|
Colin Bruce Henderson
Mount Eden, Auckland, 1024
Address used since 01 Jun 2010 |
Director | 22 May 2006 - 14 Jun 2012 |
|
Barry Allan Hare
18 Beach Road, Auckland Central, Auckland, 1010
Address used since 01 Jun 2010 |
Director | 30 Mar 2000 - 31 Jan 2011 |
|
Steven Francis Clerk
Remuera, Auckland 1005,
Address used since 27 May 2005 |
Director | 30 Mar 2000 - 22 May 2006 |
|
Peter Brian Gray
Epsom, Auckland,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 22 May 2006 |
|
Bill David Roblou Heritage
Mt Albert, Auckland,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 30 Jun 2004 |
|
Bruce Fox Mellor
Orakei, Auckland 5,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 30 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 18 Jun 2012 - 25 Mar 2013 |
| C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Registered & physical | 24 Jun 2001 - 24 Jun 2001 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 | Registered & physical | 24 Jun 2001 - 18 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Aaron James Individual |
Remuera Auckland 1050 |
31 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Matthew Graeme Individual |
Riverhead 0793 |
13 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Michael Paul Director |
Rd 2 Albany 0792 |
17 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellor, Bruce Fox Individual |
Orakei Auckland 5 |
30 Mar 2000 - 01 Jul 2004 |
|
Heritage, Bill David Roblou Individual |
Mt Albert Auckland |
30 Mar 2000 - 01 Jul 2004 |
|
Clerk, Steven Francis Individual |
Parnell Auckland 1 |
30 Mar 2000 - 22 Feb 2006 |
|
Wilde, Rowan Nigel Individual |
Orakei Auckland 1071 |
30 Mar 2000 - 13 Jul 2012 |
|
Van Den Hurk, Luke Arthur Individual |
Onehunga Auckland 1061 |
01 Jul 2004 - 13 Jul 2012 |
|
Gray, Peter Brian Individual |
Epsom Auckland |
30 Mar 2000 - 22 Feb 2006 |
|
Hare, Barry Allan Individual |
Auckland City |
30 Mar 2000 - 15 Jun 2011 |
|
Henderson, Colin Bruce Individual |
Mount Eden Auckland 1024 |
31 May 2006 - 13 Jul 2012 |
|
Fisher, Craig Robert Individual |
Mellons Bay Auckland 2014 |
30 Mar 2000 - 13 Jul 2012 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |