General information

Pintado Properties Limited

Type: NZ Limited Company (Ltd)
9429037982133
New Zealand Business Number
879691
Company Number
Registered
Company Status

Pintado Properties Limited (New Zealand Business Number 9429037982133) was started on 12 Nov 1997. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: physical, registered). 4 Pembroke Lane, Hamilton had been their physical address, up until 20 Feb 2001. 1000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 334 shares (33.4 per cent of shares), namely:
Fitzpatrick, Paul James (an individual) located at Hamilton,
Hassard, Jeanette Margaret (an individual) located at Hamilton. When considering the second group, a total of 2 shareholders hold 33.3 per cent of all shares (333 shares); it includes
Pouwels, Johannes Hendrikus Willibrodus (an individual) - located at Hamilton,
Pouwels, Frances Anne (an individual) - located at Hamilton. Next there is the next group of shareholders, share allocation (333 shares, 33.3%) belongs to 3 entities, namely:
Sorrenson, Lynley Anne, located at Tauranga (an individual),
Walton, Wood, located at Tauranga (an individual),
Sorrenson, William Jack, located at Tauranga (an individual). Our database was last updated on 21 Mar 2024.

Current address Type Used since
91 Clarence Street, Hamilton Physical & registered & service 20 Feb 2001
Contact info
64 07 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
Name and Address Role Period
Frances Anne Pouwels
Queenwood, Hamilton, 3210
Address used since 17 Nov 2015
Director 12 Nov 1997 - current
Jeanette Margaret Hassard
Hamilton Lake, Hamilton, 3204
Address used since 30 Nov 2015
Director 12 Nov 1997 - current
Johannes Hendrikus Willibrodus Pouwels
Queenwood, Hamilton, 3210
Address used since 17 Nov 2015
Director 13 Nov 1997 - current
Paul James Fitzpatrick
Hamilton Lake, Hamilton, 3204
Address used since 30 Nov 2015
Director 13 Nov 1997 - current
William Jack Sorrenson
Maungatapu, Tauranga, 3112
Address used since 23 Aug 1999
Director 23 Aug 1999 - current
Lynley Anne Sorrenson
Maungatapu, Tauranga, 3112
Address used since 23 Aug 1999
Director 23 Aug 1999 - current
Addresses
Principal place of activity
91 Clarence Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
4 Pembroke Lane, Hamilton Physical & registered 20 Feb 2001 - 20 Feb 2001
4 Pembroke Lane, Hamilton Registered 12 Apr 2000 - 20 Feb 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Fitzpatrick, Paul James
Individual
Hamilton
12 Nov 1997 - current
Hassard, Jeanette Margaret
Individual
Hamilton
12 Nov 1997 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Pouwels, Johannes Hendrikus Willibrodus
Individual
Hamilton
12 Nov 1997 - current
Pouwels, Frances Anne
Individual
Hamilton
12 Nov 1997 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Sorrenson, Lynley Anne
Individual
Tauranga
12 Nov 1997 - current
Walton, Wood
Individual
Tauranga
3112
25 Mar 2019 - current
Sorrenson, William Jack
Individual
Tauranga
12 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
Walton, Andrew
Individual
Tauranga
12 Nov 1997 - 25 Mar 2019
Location
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