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General information

Pine Hills Limited

Type: NZ Limited Company (Ltd)
9429038192463
New Zealand Business Number
836196
Company Number
Registered
Company Status

Pine Hills Limited (issued an NZ business identifier of 9429038192463) was started on 28 Nov 1996. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, 3400 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, up to 03 Jul 2012. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100% of shares), namely:
Wallace, Jessica Verna (an individual) located at Point Chevalier, Auckland postcode 1022,
Wallace, Catherine Ceinwen (an individual) located at R.d. 1, Whitianga postcode 3591,
Candy, Alan Bruce (an individual) located at Rd2, Matamata postcode 3472. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Registered & physical & service 03 Jul 2012
Last updated:
Directors
Name and Address Role Period
Julian W.
Pinner, Middlesex, United Kingdom, HA51AS
Address used since 21 Jun 2017
Director 01 Aug 2011 - current
Catherine Ceinwen Wallace
R.d. 1, Whitianga, 3591
Address used since 30 Jun 2023
Rd 1, Whitianga, 3591
Address used since 27 Jun 2022
Vogeltown, Wellington, 6021
Address used since 21 Jun 2017
Director 01 Aug 2011 - current
Jessica Verna Wallace
Point Chevalier, Auckland, 1022
Address used since 21 Jun 2017
Director 01 Aug 2011 - current
Alan Bruce Candy
Matamata, 3400
Address used since 15 Jul 2011
Director 15 Jul 2011 - 01 Aug 2011
Lindsay Russell Wallace
R D 1, Whitianga 3591,
Address used since 21 Jun 2010
Director 28 Nov 1996 - 18 Jan 2011
Addresses
Previous address Type Period
87 Weraroa Road, Waverley Physical 26 Jun 2009 - 03 Jul 2012
500 Boat Harbour Road, R D 1, Whitianga 2856 Registered 06 Jul 2005 - 03 Jul 2012
Boat Harbour Road, R D 1, Whitianga 2856 Registered 11 Apr 2000 - 06 Jul 2005
87 Weraroa Road, Waverley 5182 Physical 30 Apr 1999 - 26 Jun 2009
Boat Harbour Road, R D 1, Whitianga 2856 Physical 30 Apr 1999 - 30 Apr 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wallace, Jessica Verna
Individual 		Point Chevalier
Auckland
1022 		25 Aug 2011 - current
Wallace, Catherine Ceinwen
Individual 		R.d. 1
Whitianga
3591 		25 Aug 2011 - current
Candy, Alan Bruce
Individual 		Rd2
Matamata
3472 		15 Jul 2011 - current
Wallace, Julian Clough
Individual 		25 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Lindsay Russell
Individual 		R D 1
Whitianga 3591
 28 Nov 1996 - 15 Jul 2011
Location
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