General information
Pinewoods Motor Park Limited
Type: NZ Limited Company (Ltd)9429040733630
New Zealand Business Number
47842
Company Number
Registered
Company Status
010610370
GST Number
H440015 - Caravan Park And Camping Ground
Industry classification codes with description
Pinewoods Motor Park Limited (NZBN 9429040733630) was started on 07 Dec 1949. 5 addresess are in use by the company: 23 Marie Avenue, Red Beach, 0932 (type: postal, office). Pinewoods Motor Park, Red Beach, Whangaparaoa had been their physical address, up to 28 Feb 2008. 125000 shares are allocated to 14 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 500 shares (0.4 per cent of shares), namely:
Price, Teresa (an individual) located at Red Beach, Auckland postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 0.4 per cent of all shares (exactly 500 shares); it includes
Aitken, Kenneth (an individual) - located at Manurewa, Auckland. The third group of shareholders, share allotment (500 shares, 0.4%) belongs to 1 entity, namely:
Oliver, Susan Antionette, located at Castor Bay, Auckland (an individual). "Caravan park and camping ground" (business classification H440015) is the category the ABS issued Pinewoods Motor Park Limited. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Marie Avenue, Red Beach, 0932 | Registered | 03 Jan 2008 |
| 23 Marie Avenue, Red Beach, 0932 | Physical & service | 28 Feb 2008 |
| 23 Marie Avenue, Red Beach, 0932 | Postal & office & delivery | 10 Mar 2020 |
Contact info
64 9 4264526
Phone (Phone)
karen@pinewoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shirley@pinewoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shirley@pinewoods.co.nz
Email
www.pinewoods.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fay Patricia Freeman
Takapuna, Auckland, 0622
Address used since 29 Sep 2019 |
Director | 29 Sep 2019 - current |
|
Robert William Lack
Grafton, Auckland, 1023
Address used since 13 Nov 2022 |
Director | 13 Nov 2022 - current |
|
Raewyn Joy Goodwin
Auckland, 1010
Address used since 11 Dec 2022 |
Director | 11 Dec 2022 - current |
|
Marquerite Magdalena Maria Carter
Red Beach, Auckland, 0932
Address used since 24 Sep 2023 |
Director | 24 Sep 2023 - current |
|
Christopher Robert Rand
Red Beach, Red Beach, 0932
Address used since 24 Sep 2023 |
Director | 24 Sep 2023 - current |
|
John William Connell
St Heliers, Auckland, 1071
Address used since 11 Dec 2022 |
Director | 11 Dec 2022 - 21 Dec 2022 |
|
Anne Gabrielle Hazewinkel
Red Beach, Red Beach, 0932
Address used since 11 Dec 2022 |
Director | 11 Dec 2022 - 20 Dec 2022 |
|
Warren Phillip Rogerson
Red Beach, Red Beach, 0932
Address used since 11 Nov 2018 |
Director | 11 Nov 2018 - 13 Nov 2022 |
|
Lynnette Mary Turner
Red Beach, Red Beach, 0932
Address used since 11 Nov 2018 |
Director | 11 Nov 2018 - 13 Nov 2022 |
|
Dean James Murphy
Red Beach, Red Beach, 0932
Address used since 27 Sep 2020 |
Director | 27 Sep 2020 - 13 Nov 2022 |
|
Robert Percy Trinder
Red Beach, Red Beach, 0932
Address used since 29 Sep 2019 |
Director | 29 Sep 2019 - 25 Sep 2022 |
|
Denise Dalbeth
Red Beach, Red Beach, 0932
Address used since 15 Oct 2017 |
Director | 15 Oct 2017 - 02 Oct 2019 |
|
Colleen Theresa Aberhart
Red Beach, Red Beach, 0932
Address used since 27 Sep 2015 |
Director | 27 Sep 2015 - 19 Mar 2019 |
|
Robert William Lack
Grafton, Auckland, 1023
Address used since 16 Oct 2016 |
Director | 16 Oct 2016 - 31 Jan 2019 |
|
Mary White
Red Beach, Auckland, 0932
Address used since 27 Jul 2005 |
Director | 20 Sep 1998 - 11 Nov 2018 |
|
Graham Noel Leslie Simpson
Milford, Auckland, 0620
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - 25 Oct 2018 |
|
Cameron Wylie Mcgregor
Point Chevalier, Auckland, 1022
Address used since 18 Jan 2010 |
Director | 27 Sep 2009 - 15 Oct 2017 |
|
Patricia Roux De Buisson
Red Beach, Red Beach, 0932
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 01 Aug 2016 |
|
Warren Phillip Rogerson
Red Beach, Red Beach, 0932
Address used since 20 Apr 2015 |
Director | 15 Sep 2002 - 28 Sep 2015 |
|
Christopher Robert Rand
Red Beach, 0932
Address used since 18 Jan 2010 |
Director | 19 Sep 1999 - 01 Sep 2015 |
|
Dennis Carl Stowe
The Gardens, Manukau, 2105
Address used since 07 Feb 2011 |
Director | 19 Sep 2004 - 01 Oct 2013 |
|
Lindsay Wayne Roberts
Titirangi, Auckland, 0604
Address used since 23 Sep 2007 |
Director | 23 Sep 2007 - 27 Sep 2009 |
|
David Noble
Hobsonville, Auckland,
Address used since 20 Sep 2001 |
Director | 20 Sep 2001 - 23 Sep 2007 |
|
George William Weekes
Red Beach,
Address used since 16 Sep 2001 |
Director | 16 Sep 2001 - 17 Feb 2004 |
|
John Van Lierop
Browns Bay, Auckland,
Address used since 13 Sep 1992 |
Director | 13 Sep 1992 - 15 Sep 2002 |
|
Alan Reginald Short
Avondale, Auckland,
Address used since 20 Sep 1998 |
Director | 20 Sep 1998 - 16 Sep 2001 |
|
Neal William Roux De Buisson
Titirangi, Auckland,
Address used since 22 Sep 1996 |
Director | 22 Sep 1996 - 22 Jan 2001 |
|
Lindsay Wayne Roberts
Titirangi, Auckland,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 19 Sep 1999 |
|
Kenneth Owen Main
Mt Albert,
Address used since 27 Sep 1989 |
Director | 27 Sep 1989 - 20 Sep 1998 |
|
Jeffrey Allen Frew
Panmure,
Address used since 27 Sep 1989 |
Director | 27 Sep 1989 - 20 Sep 1998 |
|
Harold Eric Green
Stanmore Bay, Whangaparaoa,
Address used since 27 Aug 1989 |
Director | 27 Aug 1989 - 22 Sep 1996 |
|
Frank Geoffrey Nelson Dean
Hamilton,
Address used since 27 Sep 1989 |
Director | 27 Sep 1989 - 13 Sep 1992 |
Addresses
Principal place of activity
| 23 Marie Avenue , Red Beach , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Pinewoods Motor Park, Red Beach, Whangaparaoa | Physical | 27 Jul 2006 - 28 Feb 2008 |
| 23 Marie Avenue, Red Beach, Orewa 1461 | Physical | 11 Feb 2004 - 27 Jul 2006 |
| Pinewoods Motor Park, Red Beach, Whangaparaoa | Registered | 18 Apr 1997 - 03 Jan 2008 |
Financial Data
Financial info
125000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Teresa Individual |
Red Beach, Auckland 0932 |
23 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Kenneth Individual |
Manurewa Auckland |
07 Dec 1949 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Susan Antionette Individual |
Castor Bay Auckland 0620 |
16 Jul 2012 - current |
Shares Allocation #4 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lander, Kerry Individual |
Footscray Melbourne, Victoria 3011 |
01 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Heather Mary Individual |
Red Beach Red Beach 0932 |
01 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Karen Maree Individual |
Orewa Orewa 0931 |
01 Dec 2020 - current |
Shares Allocation #7 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogerson, Warren Phillip Individual |
Red Beach Red Beach 0932 |
01 Dec 2020 - current |
|
Warren Phillip Rogerson Director |
Red Beach Red Beach 0932 |
01 Dec 2020 - current |
Shares Allocation #8 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Alderman - Stocker, Susan Individual |
Southshore Christchurch 8062 |
21 Mar 2012 - current |
Shares Allocation #9 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Colleen And Cameron Individual |
Point Chevalier Auckland 1022 |
12 Mar 2014 - current |
Shares Allocation #10 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomlinson, John Individual |
Browns Bay Auckland 0752 |
17 Jul 2012 - current |
Shares Allocation #11 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Aberhart, Colleen Individual |
Glen Eden Auckland |
07 Dec 1949 - current |
Shares Allocation #12 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Martell, Keith Individual |
Avondale Auckland 1026 |
01 Aug 2012 - current |
Shares Allocation #13 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Desmond Individual |
Red Beach Red Beach 0932 |
21 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowd, Emmet Individual |
Freemans Bay Auckland |
07 Dec 1949 - 01 Aug 2012 |
|
Barr, Baydon Individual |
Browns Bay |
07 Dec 1949 - 21 Mar 2012 |
|
Abercrombie, Judy And David Individual |
Red Beach Red Beach 0932 |
21 Mar 2012 - 16 Jul 2012 |
|
Freeman, Fay Patricia Director |
Takapuna Auckland 0622 |
01 Dec 2020 - 23 Feb 2022 |
|
Dorbeck, Henrick Individual |
Manurewa Auckland 2102 |
30 Jul 2012 - 01 Dec 2020 |
|
Allison, Dean And Andrea Individual |
Conifer Grove Takanini 2112 |
21 Mar 2012 - 01 Dec 2020 |
|
Pinewoods Nominee Limited Shareholder NZBN: 9429031278225 Company Number: 3220169 Entity |
18 Oct 2012 - 12 Mar 2014 | |
|
Blakeway, Linda Individual |
34d Allendale Road Mt Albert |
07 Dec 1949 - 18 Oct 2012 |
|
Banks, Robert Individual |
Conifer Grove Auckland |
07 Dec 1949 - 01 Dec 2020 |
|
Black, Leonard Individual |
Te Atatu North Auckland |
07 Dec 1949 - 21 Mar 2012 |
|
Pinewoods Nominee Limited Shareholder NZBN: 9429031278225 Company Number: 3220169 Entity |
18 Oct 2012 - 12 Mar 2014 | |
|
Hargreaves, Patricia Individual |
Beachhaven Auckland |
07 Dec 1949 - 21 Mar 2012 |
|
Banks, Joyce Individual |
Conifer Grove Auckland |
07 Dec 1949 - 21 Mar 2012 |
|
Ridgeway, Rowland John Individual |
Red Beach Red Beach 0932 |
16 Jul 2012 - 01 Dec 2020 |
|
Jones, David Individual |
Tauranga 3171 |
09 Sep 2012 - 01 Dec 2020 |
|
Aitkin, Phylis Individual |
Red Beach Red Beach 0932 |
21 Mar 2012 - 16 Jul 2012 |
|
Campi, Beverley Individual |
Mount Albert Auckland 1025 |
21 Mar 2012 - 30 Jul 2012 |
|
Campbell, Douglas Individual |
Mt Albert Auckland |
07 Dec 1949 - 21 Mar 2012 |
|
Boggs, Valda Individual |
Mt Roskill Auckland |
07 Dec 1949 - 21 Mar 2012 |
|
Aitken, Lynette Individual |
Manurewa Auckland |
07 Dec 1949 - 21 Mar 2012 |
|
Brooks, Arthur Individual |
New Lynn Auckland |
07 Dec 1949 - 09 Sep 2012 |
|
Campi, Brian Individual |
Hillsborough Auckland |
07 Dec 1949 - 21 Mar 2012 |
|
Barron, Keith Individual |
Takapuna Auckland |
07 Dec 1949 - 17 Jul 2012 |
Location
Companies nearby
 |
Cta Enterprises Limited 23 Marie Avenue |
|
Pinewoods Nominee Limited 23 Marie Avenue |
|
Robina Services Limited 7a Marie Avenue |
|
Beard Trustee Company Limited 15 Marie Avenue |
|
There's More To Life Trust 24 Marie Avenue |
|
Shaba Properties Limited 16 Marie Avenue |
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