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General information

Pinefarms Gisborne (twenty Five) Limited

Type: NZ Limited Company (Ltd)
9429038341441
New Zealand Business Number
804317
Company Number
Registered
Company Status

Pinefarms Gisborne (Twenty Five) Limited (issued a business number of 9429038341441) was launched on 19 Apr 1996. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 17 Apr 2020. Pinefarms Gisborne (Twenty Five) Limited used other names, namely: Pinefarms Gisborne (One) Limited from 19 Apr 1996 to 02 Feb 2001. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 27 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 17 Apr 2020
Last updated:
Directors
Name and Address Role Period
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 12 Aug 2020
Director 12 Aug 2020 - current
Jonathan Roberts
Ellerslie, Auckland, 1051
Address used since 12 Aug 2020
Director 12 Aug 2020 - current
Kevin Neil Wilson
Newmarket, Auckland, 1131
Address used since 09 Dec 2015
Director 20 Aug 1997 - 01 Oct 2021
Jonathan Paul Stuart Hislop
Newmarket, Auckland,
Address used since 30 Jun 2005
Director 27 Jul 2000 - 22 Dec 2006
Mark Winston Iles
Newmarket, Auckland,
Address used since 27 Jul 2000
Director 27 Jul 2000 - 20 Jun 2002
Allan Graham Clarke
Orewa,
Address used since 19 Apr 1996
Director 19 Apr 1996 - 20 Aug 1997
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 17 Dec 2004 - 17 Apr 2020
Turner Hopkins Albany, Main Highway, Albany Registered 11 Apr 2000 - 17 Dec 2004
Turner Hopkins Albany, Main Highway, Albany Physical 10 Apr 1998 - 10 Apr 1998
Turner Hopkins Albany, Main Highway, Albany Registered 10 Apr 1998 - 11 Apr 2000
C/- Hislop Wilson Iles, The Carlton Gore, Centre, 100 Carlton Gore Rd, Newmarket, Auckland Physical 10 Apr 1998 - 17 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		19 Apr 1996 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Hwi Nominees Limited
Type Ltd
Ultimate Holding Company Number 498688
Country of origin NZ
Address Level 3, 139 Carlton Gore Road
Newmarket
Auckland 1023
Location
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