General information

Pinna Holdings Limited

Type: NZ Limited Company (Ltd)
9429037845209
New Zealand Business Number
908183
Company Number
Registered
Company Status

Pinna Holdings Limited (issued a New Zealand Business Number of 9429037845209) was incorporated on 12 May 1998. 2 addresses are in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: registered, physical). Level 8 Fmg Building, 55 The Square, Palmerston North had been their registered address, up to 13 Jun 2019. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
White, Derek William Richard (an individual) located at R D 1, Palmerston North. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
White, Sally Frances (an individual) - located at R D 1, Palmerston North. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
Level One, 38 The Square, Palmerston North, 4440 Registered & physical & service 13 Jun 2019
Directors
Name and Address Role Period
Sally Frances White
Rd 1, Palmerston North, 4471
Address used since 15 Mar 2016
Director 12 May 1998 - current
Derek William Richard White
Rd 1, Palmerston North, 4471
Address used since 19 Mar 2010
Director 12 May 1998 - current
Addresses
Previous address Type Period
Level 8 Fmg Building, 55 The Square, Palmerston North Registered & physical 28 Mar 2008 - 13 Jun 2019
C/- A R Short & Co, 2nd Floor Farmers Mutual House, 68 The Square, Palmerston North Registered 09 Apr 2001 - 28 Mar 2008
C/- A R Short & Co, 2nd Floor Farmers Mutual House, 68 The Square, Palmerston North Physical 09 Apr 2001 - 09 Apr 2001
C/- A R Short & Co, 2nd Floor Farmers Mutual House, 68 The Square, Palmerston North Registered 12 Apr 2000 - 09 Apr 2001
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
05 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
White, Derek William Richard
Individual
R D 1
Palmerston North
12 May 1998 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
White, Sally Frances
Individual
R D 1
Palmerston North
12 May 1998 - current
Location
Companies nearby