General information

Pinelands Farms Limited

Type: NZ Limited Company (Ltd)
9429040512921
New Zealand Business Number
90973
Company Number
Registered
Company Status

Pinelands Farms Limited (issued an NZBN of 9429040512921) was started on 02 May 1974. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 08 Oct 2014. Pinelands Farms Limited used more names, namely: Van Den Brink Developments Limited from 30 Aug 1974 to 25 Sep 1992, Van Den Brink (Ramarama) Limited (02 May 1974 to 30 Aug 1974). 12891 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1220 shares (9.46 per cent of shares), namely:
Joyce Burnes Trustee Limited (an entity) located at 126 Vincent Street, Auckland postcode 1141,
Joyce, Catherine Mary (an individual) located at Rd 2, Drury postcode 2578. In the second group, a total of 3 shareholders hold 9.46 per cent of all shares (exactly 1220 shares); it includes
Van Den Brink, Karl Joseph (an individual) - located at Rd 2, Pukekohe,
Joyce, Vicky Millicent (an individual) - located at Rd 2, Pukekohe,
Joyce, Peter Anthony Maria (an individual) - located at Rd 2, Drury. The next group of shareholders, share allotment (5104 shares, 39.59%) belongs to 2 entities, namely:
Joyce, Peter Anthony Maria, located at Rd 2, Drury (an individual),
Joyce, Anthony Joseph, located at Rd 2, Drury (an individual). Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & service & registered 08 Oct 2014
Directors
Name and Address Role Period
Margaret Gertruda Martha Joyce
Karaka, Papakura, 2113
Address used since 10 Sep 2012
Director 31 Jul 1992 - current
Peter Anthony Maria Joyce
Rd 2, Drury, 2578
Address used since 29 Sep 2015
Director 23 Nov 2010 - current
Anthony Joseph Joyce
Rd 2, Drury, 2578
Address used since 25 Jun 2014
Director 25 Jun 2014 - current
James John Maria Joyce
Rd 2, Drury, 2578
Address used since 23 Nov 2010
Director 23 Nov 2010 - 13 Jan 2012
John Joyce
Rd 2, Drury 2578,
Address used since 15 Feb 2010
Director 13 Jun 1984 - 23 Nov 2010
Elizabeth Hendrina Maria Lavelle
Kohimarama,
Address used since 13 Jun 1984
Director 13 Jun 1984 - 31 Jul 1992
Anthony Andrew Peter Van Den Brink
Karaka,
Address used since 13 Jun 1984
Director 13 Jun 1984 - 31 Jul 1992
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 27 Jan 2014 - 08 Oct 2014
Cst Nexia Limited, Chartered Accountants, L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 Physical 04 Oct 2013 - 27 Jan 2014
23 Solitaire Lane, Rd 2, Drury, 2578 Registered 27 Sep 2012 - 27 Jan 2014
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 Physical 27 Oct 2010 - 04 Oct 2013
337 Burtt Road, Rd 2, Drury, 2578 Registered 27 Oct 2010 - 27 Sep 2012
53 Stan Wright Road, Rd 1, Papakura 2580 Registered 05 Oct 2009 - 27 Oct 2010
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Physical 05 Oct 2009 - 27 Oct 2010
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Physical 06 Apr 2006 - 05 Oct 2009
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Physical 07 Apr 2004 - 06 Apr 2006
C S T Management Centre, Level 3, 22 Amersham Way, Manukau City, Auckland Physical 29 Mar 2000 - 07 Apr 2004
C/- Curran Sole & Tuck, Nda House, 22 Amersham Way, Manukau City Physical 29 Mar 2000 - 29 Mar 2000
Great South Rd, Papatoetoe R D Registered 14 Sep 1992 - 05 Oct 2009
Financial Data
Financial info
12891
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1220
Shareholder Name Address Period
Joyce Burnes Trustee Limited
Shareholder NZBN: 9429051033149
Entity (NZ Limited Company)
126 Vincent Street
Auckland
1141
27 Apr 2023 - current
Joyce, Catherine Mary
Individual
Rd 2
Drury
2578
05 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1220
Shareholder Name Address Period
Van Den Brink, Karl Joseph
Individual
Rd 2
Pukekohe
2578
23 May 2022 - current
Joyce, Vicky Millicent
Individual
Rd 2
Pukekohe
2578
23 May 2022 - current
Joyce, Peter Anthony Maria
Individual
Rd 2
Drury
2578
02 May 1974 - current
Shares Allocation #3 Number of Shares: 5104
Shareholder Name Address Period
Joyce, Peter Anthony Maria
Individual
Rd 2
Drury
2578
02 May 1974 - current
Joyce, Anthony Joseph
Individual
Rd 2
Drury
2578
16 Apr 2013 - current
Shares Allocation #5 Number of Shares: 5103
Shareholder Name Address Period
Joyce, Anthony Joseph
Individual
Rd 2
Drury
2578
16 Apr 2013 - current
Joyce, Peter Anthony Maria
Individual
Rd 2
Drury
2578
02 May 1974 - current

Historic shareholders

Shareholder Name Address Period
Joyce, John
Individual
Rd 2
Drury 2578
02 May 1974 - 29 Sep 2016
Van Den Brink, Antonius Adrianus
Individual
Rd 1
Papakura 2580
02 May 1974 - 10 Sep 2012
Van Den Brink, Antonius Adrianus
Individual
Rd 1
Papakura 2580
02 May 1974 - 10 Sep 2012
Van Den Brink, Antonius Adrianus
Individual
Rd 1
Papakura 2580
02 May 1974 - 10 Sep 2012
Joyce, Margaret Gertruda Martha
Individual
Karaka
Papakura
2113
02 May 1974 - 10 Sep 2012
Joyce, Margaret Gertruda Martha
Individual
Rd 2
Drury 2578
02 May 1974 - 10 Sep 2012
Joyce, John
Individual
Karaka
Papakura
2113
02 May 1974 - 29 Sep 2016
Joyce, James John
Individual
Rd 2
Drury 2578
02 May 1974 - 10 Sep 2012
Joyce, James John
Individual
Rd 2
Drury 2578
02 May 1974 - 10 Sep 2012
Joyce, Margaret Gertruda Martha
Individual
Karaka
Papakura
2113
02 May 1974 - 10 Sep 2012
Joyce, James John Maria
Individual
Rd 2
Drury 2578
02 May 1974 - 05 Jun 2014
Location
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