Pine Cones Limited
Type: NZ Limited Company (Ltd)Pine Cones Limited (issued a business number of 9429038369230) was registered on 26 Jan 1996. 4 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). 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 Cambridge, Cambridge postcode 3434. 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 Lake, Hamilton (an individual). Our data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 17 Jul 2019 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 21 Mar 2025 |
| 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
Cambridge, Cambridge, 3434
Address used since 22 Jun 2020
R D 3, Hamilton, 3283
Address used since 02 Jun 2016 |
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 |
Cambridge Cambridge 3434 |
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 Lake Hamilton 3204 |
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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Widdowson, William Peter Individual |
R D 3 Hamilton |
26 Jan 1996 - 30 Jun 2006 |
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Somerset Brewing Company Limited 24 Anzac Parade |