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 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 24 Mar 2021 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Kerry Individual |
Kohimarama Auckland 1071 |
09 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Wenlock Trustees Limited Shareholder NZBN: 9429033121215 Entity (NZ Limited Company) |
Mt Eden Auckland |
09 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Brannigan, Heather Individual |
Pauanui 3579 |
09 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Monet Trustees Limited Shareholder NZBN: 9429033121130 Entity (NZ Limited Company) |
Mt Eden Auckland |
09 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Efremova, Yulia Individual |
Kohimarama Auckland 1071 |
09 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilkinson, Ian Ross Individual |
Pauanui Beach |
20 Aug 1985 - 09 Nov 2007 |
Wilkinson, Suzanne Margaret Individual |
Pauanui Beach |
20 Aug 1985 - 09 Nov 2007 |
Brannigan, Peter Individual |
Pauanui 3579 |
09 Nov 2007 - 27 Aug 2013 |
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