General information
Pinecorp Holdings Limited
Type: NZ Limited Company (Ltd)9429038342868
New Zealand Business Number
804170
Company Number
Registered
Company Status
Pinecorp Holdings Limited (issued an NZ business number of 9429038342868) was registered on 19 Apr 1996. 2 addresses are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, service). Level 2, 116 Vautier Street, Napier had been their registered address, until 10 Jul 2023. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Blackley, Zachary Don Lorburn (an individual) located at Rd 1, Parua Bay postcode 0192. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Arnold, Roger Wayne (an individual) - located at Papamoa. Next there is the third group of shareholders, share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
Jrf Trustee Company 2016 Limited, located at Tauranga (an entity),
Arnold, Ruth Alison, located at Papamoa Beach, Papamoa (an individual),
Arnold, Roger Wayne, located at Papamoa Beach, Papamoa (an individual). Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Vautier Street, Napier, 4110 | Physical | 29 May 2017 |
| 21 Browning Street, Napier South, Napier, 4110 | Registered & service | 10 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Wayne Arnold
Papamoa, Bay Of Plenty, 3118
Address used since 01 Jun 2016 |
Director | 19 Apr 1996 - current |
|
David Charles Blackley
Rd 6, Whangarei, 0176
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Zachary Don Lorburn Blackley
Rd 1, Parua Bay, 0192
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - 30 Mar 2021 |
|
David Charles Blackley
Rd 6, Whangarei, 0176
Address used since 21 Feb 2012 |
Director | 19 Apr 1996 - 26 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Vautier Street, Napier, 4110 | Registered & service | 29 May 2017 - 10 Jul 2023 |
| 96 Ford Road, Onekawa, Napier, 4110 | Registered & physical | 11 Aug 2010 - 29 May 2017 |
| C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier | Registered & physical | 07 Nov 2005 - 11 Aug 2010 |
| C/- Taylor Corporate Services Limited, 209n Karamu Road, Hastings | Physical & registered | 29 Jul 2003 - 07 Nov 2005 |
| 6th Floor - Trust Bank Building, Devonport Road, Tauranga | Registered | 28 Nov 2001 - 29 Jul 2003 |
| John Verwey, Verwey & Co, Trust Bank Building, 49 Jellico Street, Te Puke | Registered | 11 Apr 2000 - 28 Nov 2001 |
| John Verwey, Verwey & Co, Trust Bank Building, 49 Jellico Street, Te Puke | Physical | 18 Nov 1997 - 29 Jul 2003 |
| John Verwey, Verwey & Co, Trust Bank Building, 49 Jellico Street, Te Puke | Registered | 18 Nov 1997 - 11 Apr 2000 |
| 6th Floor, Westpactrust Building, Devonport Road, Tauranga | Physical | 18 Nov 1997 - 18 Nov 1997 |
| 6th Floor - Trust Bank Building, Devonport Road, Tauranga | Physical | 18 Nov 1997 - 18 Nov 1997 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackley, Zachary Don Lorburn Individual |
Rd 1 Parua Bay 0192 |
30 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold, Roger Wayne Individual |
Papamoa |
19 Apr 1996 - current |
Shares Allocation #3 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrf Trustee Company 2016 Limited Shareholder NZBN: 9429042282785 Entity (NZ Limited Company) |
Tauranga 3110 |
14 Jun 2016 - current |
|
Arnold, Ruth Alison Individual |
Papamoa Beach Papamoa 3118 |
19 Apr 1996 - current |
|
Arnold, Roger Wayne Individual |
Papamoa Beach Papamoa 3118 |
19 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackley, David Charles Individual |
Jackson Reeves & Friis 2 Devonport Road, Tauranga |
19 Apr 1996 - 30 Jun 2021 |
|
Jrf Trustee Company 2013 Limited Shareholder NZBN: 9429030341869 Company Number: 4300798 Entity |
Tauranga 3110 |
14 Jun 2016 - 30 Jun 2021 |
|
Blackley, David Charles Individual |
Jackson Reeves & Friis 2 Devonport Road, Tauranga |
19 Apr 1996 - 30 Jun 2021 |
|
Blackley, David Charles Individual |
Jackson Reeves & Friis 2 Devonport Road, Tauranga |
19 Apr 1996 - 30 Jun 2021 |
|
Cameron-lewis, Mary Cynthia Katherine Individual |
Jackson Reeves & Friis 2 Devonport Road, Tauranga |
19 Apr 1996 - 01 Jul 2020 |
|
Small, David John Matthew Individual |
Jackson Reeves & Friis 2 Devonport Road, Tauranga |
19 Apr 1996 - 14 Jun 2016 |
|
Jrf Trustee Company 2013 Limited Shareholder NZBN: 9429030341869 Company Number: 4300798 Entity |
Tauranga 3110 |
14 Jun 2016 - 30 Jun 2021 |
|
Jrf Trustee Company 2013 Limited Shareholder NZBN: 9429030341869 Company Number: 4300798 Entity |
Tauranga 3110 |
14 Jun 2016 - 30 Jun 2021 |
|
Blackley, David Charles Individual |
Jackson Reeves & Friis 2 Devonport Road, Tauranga |
19 Apr 1996 - 30 Jun 2021 |
|
Blackley, David Charles Individual |
Jackson Reeves & Friis 2 Devonport Road, Tauranga |
19 Apr 1996 - 30 Jun 2021 |
|
Cameron-lewis, Mary Cynthia Katherine Individual |
Jackson Reeves & Friis 2 Devonport Road, Tauranga |
19 Apr 1996 - 01 Jul 2020 |
|
Small, David John Matthew Individual |
Jackson Reeves & Friis 2 Devonport Road, Tauranga |
19 Apr 1996 - 14 Jun 2016 |
Location
Companies nearby
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Benchtops For You Limited Level 2, 116 Vautier Street |
|
B & N Investments Limited Level 2, 116 Vautier Street |
|
Current Controls Limited Level 2, 116 Vautier Street |
|
J K's Auto Electrical & Air Conditioning 2011 Limited Level 2, 116 Vautier Street |
|
South Island Logistics Limited Shed 5, Level 1, Lever Street |
|
Kai Muri Limited Level 1, 15 Shakespeare Road |