Pinewood Enterprises Limited
Type: NZ Limited Company (Ltd)Pinewood Enterprises Limited (issued a business number of 9429040549446) was started on 01 Dec 1972. 4 addresses are currently in use by the company: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 19 Apr 2018. Pinewood Enterprises Limited used more names, namely: Country Kitchen Limited from 18 Feb 1991 to 23 Jul 1993, Parakai Grasslands Limited (01 Dec 1972 to 18 Feb 1991). 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 416 shares (8.32% of shares), namely:
Hull, David M (an individual) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 24.92% of all shares (1246 shares); it includes
Hull, Michelle Karen (a director) - located at Kerikeri, Kerikeri. The next group of shareholders, share allotment (3338 shares, 66.76%) belongs to 1 entity, namely:
Hull, David M, located at Kerikeri, Kerikeri (an individual). Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 290 Queen St, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Apr 2018 |
| Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Karen Hull
Kerikeri, 0230
Address used since 11 Mar 2021
Kerikeri, 0245
Address used since 23 Feb 2016 |
Director | 09 Feb 2010 - current |
|
George Edward Hull
Rd1, Kamo, Whangarei,
Address used since 20 Feb 2006 |
Director | 09 May 1991 - 09 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Mar 2017 - 19 Apr 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 23 Mar 2017 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 05 Apr 2013 - 15 Jul 2014 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Registered & physical | 24 Oct 2008 - 05 Apr 2013 |
| Ground Floor, Gre Building, 12-14 Northcroft St, Takapuna | Registered | 26 Mar 1999 - 24 Oct 2008 |
| 418 Lake Rd, Takapuna | Physical | 26 Mar 1999 - 24 Oct 2008 |
| Ground Floor, Gre Building, 12-14 Northcroft St, Takapuna | Physical | 26 Mar 1999 - 26 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hull, David M Individual |
Kerikeri Kerikeri 0230 |
01 Dec 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hull, Michelle Karen Director |
Kerikeri Kerikeri 0230 |
25 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hull, David M Individual |
Kerikeri Kerikeri 0230 |
01 Dec 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hull, Phillip J Individual |
Katikati |
01 Dec 1972 - 25 Feb 2020 |
|
Hull, Ngaire P Individual |
Katikati |
01 Dec 1972 - 01 Oct 2004 |
|
Hull, George Edward Individual |
Rd 1 Kamo, Whangarei |
19 Feb 2004 - 20 Feb 2006 |
|
Hull, Simon Alexander Individual |
Herne Bay Auckland 2 |
19 Feb 2004 - 19 Feb 2004 |
|
Hull, Sandra M Individual |
Takapuna |
01 Dec 1972 - 25 Feb 2020 |
|
Hull, Graeme G Individual |
Katikati |
01 Dec 1972 - 25 Feb 2020 |
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