General information
Pine Harbour Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041821268
New Zealand Business Number
5736050
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Pine Harbour Trustee Company Limited (NZBN 9429041821268) was incorporated on 25 Jun 2015. 2 addresses are in use by the company: 190 Jack Lachlan Drive, Beachlands, Howick, 2571 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Herbert, Simon Edwin (a director) located at Bayswater, Auckland postcode 0622. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Pine Harbour Trustee Company Limited. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 190 Jack Lachlan Drive, Beachlands, Howick, 2571 | Physical & registered & service | 25 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - current |
|
David Noel Hollingsworth
Henderson, Auckland, 0612
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - current |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Simon Edwin Director |
Bayswater Auckland 0622 |
25 Jun 2015 - current |
Location
Companies nearby
 |
Doca Holdings Limited R29 190 Jack Lachlan Drive |
|
Specialist Linings Limited R29 190 Jack Lachlan Drive |
|
Jkf International Limited 190 Jack Lachlan Drive |
|
Pine Harbour Boat Painters 2014 Limited 190 Jack Lachlan Drive |
|
Pine Harbour Marina Limited 190 Jack Lachlan Drive |
|
Pine Harbour Marina Management Limited 190 Jack Lachlan Drive |
Similar companies
|
Bright Sun Holding Limited 120 Pah Road |
|
Evolveonline.com Limited 41 Cockle Bay Road |
|
S Fire Trustee Limited 4 Rangitoto View Road |
|
Sqf Investments Limited 7 John Gill Road |
|
Abhk Holdings Limited 29 Bemrose Place |
|
Southern Cross Mortgages Limited 16 Selwyn Road |