General information

Pines Galore Limited

Type: NZ Limited Company (Ltd)
9429038633461
New Zealand Business Number
642238
Company Number
Registered
Company Status

Pines Galore Limited (issued an NZ business number of 9429038633461) was started on 03 Aug 1994. 1 address is currently in use by the company: Floor 1, 103 Carlton, 139 Carlton Gore Road, Newmarket, 1023 (type: registered, physical). 274 Wright Road, Rd 4, Albany had been their physical address, up until 05 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
John Unthank (an individual) located at Rd 4, Albany postcode 0794. Our data was updated on 08 Nov 2020.

Current address Type Used since
Floor 1, 103 Carlton, 139 Carlton Gore Road, Newmarket, 1023 Registered & physical 05 Oct 2020
Directors
Name and Address Role Period
John Unthank
Rd 4, Albany, 0794
Address used since 01 Oct 2015
Director 03 Aug 1994 - current
Addresses
Previous address Type Period
274 Wright Road, Rd 4, Albany, 0794 Physical 22 Oct 2015 - 05 Oct 2020
Hwi, Level 3, 139 Carlton Gore Road, Newmarket Registered 27 Jul 2009 - 05 Oct 2020
Hwi Ltd Chartered Accountants, 139 Carlton Gore Road, Newmarket Registered 27 Jul 2006 - 27 Jul 2009
C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki Registered 17 Oct 2003 - 27 Jul 2006
Bdo Spicers, Westpac Trust Tower, 120 Albert Street, Auckland 1 Registered 08 Aug 2002 - 08 Aug 2002
C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki Registered 08 Aug 2002 - 17 Oct 2003
C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland Registered 30 Jun 2000 - 08 Aug 2002
11 Earnoch Avenue, Takapuna, Auckland, 0622 Physical 30 Jun 2000 - 22 Oct 2015
C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland Physical 30 Jun 2000 - 30 Jun 2000
C/-messrs Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland Registered & physical 01 Sep 1997 - 30 Jun 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
John Unthank
Individual
Rd 4
Albany
0794
03 Aug 1994 - current
Location
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