Pine Cones Limited (issued a business number of 9429038369230) was registered on 26 Jan 1996. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 17 Jul 2019. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Chin, Luk (an individual) located at R D 3, Hamilton. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Jones, Stephen Frances (an individual) - located at Rd 3, Hamilton. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Rademaker, Marius, located at Hamilton (an individual). Our data was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 17 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Martin Nicholas Schuitemaker
Rd4, Hamilton,
Address used since 30 Jun 2006 |
Director | 26 Jan 1996 - current |
Robert David Carpenter
R D 1, Ohaupo,
Address used since 30 Jan 1996 |
Director | 30 Jan 1996 - current |
Stephen Francis Jones
R D 3, Tamahere, Hamilton,
Address used since 30 Jan 1996 |
Director | 30 Jan 1996 - current |
Marius Rademaker
Hamilton Lake, Hamilton, 3204
Address used since 23 Jun 2015 |
Director | 30 Jan 1996 - current |
Luc Chin
R D 3, Hamilton, 3283
Address used since 02 Jun 2016
Cambridge, Cambridge, 3434
Address used since 22 Jun 2020 |
Director | 11 Apr 2003 - current |
William Peter Widdowson
R D 3, Hamilton,
Address used since 30 Jan 1996 |
Director | 30 Jan 1996 - 11 Apr 2003 |
Previous address | Type | Period |
---|---|---|
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 14 Jun 2016 - 17 Jul 2019 |
24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 04 Jun 2009 - 14 Jun 2016 |
Deloitte, Fonterra House, 80 London St, Hamilton | Physical & registered | 30 Jun 2004 - 04 Jun 2009 |
Deloitte Touche Tohmatsu, 5th Floor Anchor House, 80 London Street, Hamilton | Physical & registered | 26 Jan 1996 - 30 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
Chin, Luk Individual |
R D 3 Hamilton |
30 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Stephen Frances Individual |
Rd 3 Hamilton 3283 |
26 Jan 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Rademaker, Marius Individual |
Hamilton |
26 Jan 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Carpenter, Robert David Individual |
R D 1 Ohaupo |
26 Jan 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Schuitemaker, Martin Nicholas Individual |
R D 4 Hamilton |
26 Jan 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Widdowson, William Peter Individual |
R D 3 Hamilton |
26 Jan 1996 - 30 Jun 2006 |
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