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General information

Pauanui Pines Limited

Type: NZ Limited Company (Ltd)
9429039818218
New Zealand Business Number
280893
Company Number
Registered
Company Status

Pauanui Pines Limited (NZBN 9429039818218) was started on 20 Aug 1985. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, until 24 Mar 2021. 200046 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20 shares (0.01 per cent of shares), namely:
Mckenzie, Kerry (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 49.98 per cent of all shares (99983 shares); it includes
Wenlock Trustees Limited (an entity) - located at Mt Eden, Auckland. Next there is the 3rd group of shareholders, share allocation (40 shares, 0.02%) belongs to 1 entity, namely:
Brannigan, Heather, located at Pauanui (an individual). Our database was last updated on 13 May 2025.

Current address Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Registered & physical & service 24 Mar 2021
Last updated:
Directors
Name and Address Role Period
Yulia Efremova
Kohimarama, Auckland, 1071
Address used since 19 Mar 2018
Kohimarama, Auckland, 1071
Address used since 01 Apr 2015
Director 21 Sep 2007 - current
Heather Brannigan
Rd 1, Hikuai, 3579
Address used since 03 Apr 2012
Director 21 Sep 2007 - current
Kerry Mckenzie
Kohimarama, Auckland, 1071
Address used since 01 Apr 2015
Kohimarama, Auckland, 1071
Address used since 19 Mar 2018
Director 21 Sep 2007 - current
Dominic Brannigan
Seddon, Victoria, 3011
Address used since 19 Jul 2012
Director 19 Jul 2012 - 23 Aug 2012
Peter Brannigan
Pauanui,
Address used since 29 Mar 2011
Director 21 Sep 2007 - 19 Jul 2012
Ian Ross Wilkinson
Pauanui Beach,
Address used since 18 Jun 1990
Director 18 Jun 1990 - 21 Sep 2007
Suzanne Margaret Wilkinson
Pauanui Beach,
Address used since 30 Mar 2001
Director 30 Mar 2001 - 21 Sep 2007
Anthony Charles Timpson
Westmere, Auckland,
Address used since 18 Jun 1990
Director 18 Jun 1990 - 30 Mar 2001
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 18 Mar 2016 - 24 Mar 2021
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 06 Apr 2011 - 18 Mar 2016
Garty Honiss Ltd, Chartered Accountant, 189 Collingwood Street, Hamilton Physical & registered 27 Apr 2001 - 06 Apr 2011
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Physical 27 Apr 2001 - 27 Apr 2001
18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland Registered 27 Apr 2001 - 27 Apr 2001
Financial Data
Financial info
200046
Total number of Shares
March
Annual return filing month
March
Financial report filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mckenzie, Kerry
Individual 		Kohimarama
Auckland
1071 		09 Nov 2007 - current
Shares Allocation #2 Number of Shares: 99983
Shareholder Name Address Period
Wenlock Trustees Limited
Shareholder NZBN: 9429033121215
Entity (NZ Limited Company) 		Mt Eden
Auckland
 09 Nov 2007 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Brannigan, Heather
Individual 		Pauanui
3579 		09 Nov 2007 - current
Shares Allocation #4 Number of Shares: 99983
Shareholder Name Address Period
Monet Trustees Limited
Shareholder NZBN: 9429033121130
Entity (NZ Limited Company) 		Mt Eden
Auckland
 09 Nov 2007 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Efremova, Yulia
Individual 		Kohimarama
Auckland
1071 		09 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Brannigan, Peter
Individual 		Pauanui
3579 		09 Nov 2007 - 27 Aug 2013
Wilkinson, Ian Ross
Individual 		Pauanui Beach
 20 Aug 1985 - 09 Nov 2007
Wilkinson, Suzanne Margaret
Individual 		Pauanui Beach
 20 Aug 1985 - 09 Nov 2007
Location
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