General information
Pinnacle Hill Limited
Type: NZ Limited Company (Ltd)9429037483142
New Zealand Business Number
979697
Company Number
Registered
Company Status
Pinnacle Hill Limited (New Zealand Business Number 9429037483142) was started on 16 Sep 1999. 2 addresses are currently in use by the company: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: physical, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, up to 23 May 2022. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Main, Marie Patricia (an individual) located at Pukekohe, Pukekohe postcode 2120,
Martin, Victoria Joy (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Physical & service & registered | 23 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marie Patricia Main
Pukekohe, Pukekohe, 2120
Address used since 20 Jul 2020
Rd 3, Drury, 2579
Address used since 27 Jul 2012 |
Director | 16 Sep 1999 - current |
|
John Courtney Main
Drury,
Address used since 16 Sep 1999 |
Director | 16 Sep 1999 - 19 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical | 12 May 2014 - 23 May 2022 |
| 333 Great South Road, Papakura, Auckland, 2110 | Registered & physical | 09 Jan 2012 - 12 May 2014 |
| C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku | Registered | 03 Aug 2009 - 09 Jan 2012 |
| C/-mcconnell Stafford-bush & Assoc. Ltd, Chartered Accountant, 57 Queen Street, Auckland | Physical | 03 Aug 2009 - 09 Jan 2012 |
| C/- Wilson Stafford-bush Ltd, 57 Queen Street, Waiuku | Physical | 01 Aug 2001 - 03 Aug 2009 |
| C/- Wilson, Stafford-bush Ltd, 49 Queen St, Waiuku, Auckland | Registered | 01 Aug 2001 - 03 Aug 2009 |
| Wilson, Stafford-bush Ltd, 49 Queen St, Waiuku, Auckland | Physical | 01 Aug 2001 - 01 Aug 2001 |
| Williamson & Co, 61 Edinburgh Street, Pukekohe, Auckland | Registered & physical | 01 Aug 2000 - 01 Aug 2001 |
| Williamson & Co, 61 Edinburgh Street, Pukekohe, Auckland | Registered | 12 Apr 2000 - 01 Aug 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
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 |
|---|---|---|
|
Main, Marie Patricia Individual |
Pukekohe Pukekohe 2120 |
16 Sep 1999 - current |
|
Martin, Victoria Joy Individual |
Remuera Auckland 1050 |
23 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inder, Craig Wyles Individual |
Rd 1 Waiuku 2681 |
23 Jul 2008 - 29 May 2014 |
|
Main, John Courtney Individual |
Drury |
16 Sep 1999 - 27 Jun 2010 |
Location
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