General information

Pineapple Property Investment Limited

Type: NZ Limited Company (Ltd)
9429042229643
New Zealand Business Number
5907867
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Pineapple Property Investment Limited (issued a New Zealand Business Number of 9429042229643) was registered on 09 Mar 2016. 5 addresess are in use by the company: 899 Maungatautari Road, Rd 2, Cambridge, 3494 (type: registered, physical). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, until 11 Mar 2020. 840 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 140 shares (16.67 per cent of shares), namely:
Gurnell Harrison Trustee Company No.2 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Dawbin, Mark James (an individual) located at Rd 1, Hamilton postcode 3281,
Dawbin, Kylie Maree (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 280 shares); it includes
Lewislegal Trustees 2015 Limited (an entity) - located at Cambridge,
Geck, Edmund Ronald (an individual) - located at Rd 2, Cambridge,
Geck, Wilhelmina Alberrtina Hendrika (a director) - located at Rd 2, Cambridge. Next there is the next group of shareholders, share allotment (280 shares, 33.33%) belongs to 1 entity, namely:
Mjsj Investments Limited, located at Te Rapa Park, Hamilton (an entity). "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued Pineapple Property Investment Limited. The Businesscheck information was updated on 22 Feb 2024.

Current address Type Used since
899 Maungatautari Road, Rd 2, Cambridge, 3494 Postal & office & delivery 03 Mar 2020
899 Maungatautari Road, Rd 2, Cambridge, 3494 Registered & physical & service 11 Mar 2020
Contact info
64 7 8272899
Phone (Phone)
willy@geck.kiwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wilhelmina Albertina Hendrika Geck
Rd 2, Cambridge, 3494
Address used since 09 Mar 2016
Director 09 Mar 2016 - current
Sarah Jane Barr
Rd 8, Ngaruawahia, 3288
Address used since 24 Aug 2022
Rd 1, Ngaruawahia, 3281
Address used since 03 Jun 2020
Director 03 Jun 2020 - current
Michael James Barr
Rd 1, Hamilton, 3281
Address used since 09 Mar 2016
Rd 1, Ngaruawahia, 3281
Address used since 04 Jul 2017
Director 09 Mar 2016 - 03 Jun 2020
John Desmond Allen
Rd 9, Hamilton, 3289
Address used since 17 Mar 2016
Director 17 Mar 2016 - 11 Jul 2016
Addresses
Principal place of activity
899 Maungatautari Road , Rd 2 , Cambridge , 3494
Previous address Type Period
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered 09 Mar 2016 - 11 Mar 2020
Financial Data
Financial info
840
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140
Shareholder Name Address Period
Gurnell Harrison Trustee Company No.2 Limited
Shareholder NZBN: 9429041891506
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
23 Feb 2018 - current
Dawbin, Mark James
Individual
Rd 1
Hamilton
3281
23 Feb 2018 - current
Dawbin, Kylie Maree
Individual
Rd 1
Hamilton
3281
23 Feb 2018 - current
Shares Allocation #2 Number of Shares: 280
Shareholder Name Address Period
Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Entity (NZ Limited Company)
Cambridge
3434
19 Apr 2016 - current
Geck, Edmund Ronald
Individual
Rd 2
Cambridge
3494
19 Apr 2016 - current
Geck, Wilhelmina Alberrtina Hendrika
Director
Rd 2
Cambridge
3494
09 Mar 2016 - current
Shares Allocation #3 Number of Shares: 280
Shareholder Name Address Period
Mjsj Investments Limited
Shareholder NZBN: 9429046234537
Entity (NZ Limited Company)
Te Rapa Park
Hamilton
3200
19 Nov 2018 - current
Shares Allocation #4 Number of Shares: 140
Shareholder Name Address Period
Geck, Kathryn Mira
Individual
R D 6
Tauranga
3176
10 Feb 2017 - current
Geck, Mathew David
Individual
Rd 6
Tauranga
3176
10 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Entity
Level 8, Westpac House
430 Victoria Street, Hamilton
28 Apr 2016 - 05 Nov 2018
Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Entity
Level 8, Westpac House
430 Victoria Street, Hamilton
28 Apr 2016 - 05 Nov 2018
Barr, Sarah Jane
Individual
Rd 1
Hamilton
3281
28 Apr 2016 - 19 Nov 2018
Barr, Sarah Jane
Individual
Rd 1
Hamilton
3281
28 Apr 2016 - 19 Nov 2018
Barr, Michael James
Individual
Rd 1
Hamilton
3281
09 Mar 2016 - 19 Nov 2018
Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Entity
Level 8, Westpac House
430 Victoria Street, Hamilton
28 Apr 2016 - 05 Nov 2018
Allen, John Desmond
Individual
Rd 9
Hamilton
3289
22 Mar 2016 - 03 Aug 2016
Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Entity
Level 8, Westpac House
430 Victoria Street, Hamilton
28 Apr 2016 - 05 Nov 2018
Michael James Barr
Director
Rd 1
Hamilton
3281
09 Mar 2016 - 19 Nov 2018
Michael James Barr
Director
Rd 1
Hamilton
3281
09 Mar 2016 - 19 Nov 2018
Michael James Barr
Director
Rd 1
Hamilton
3281
09 Mar 2016 - 19 Nov 2018
Barr, Sarah Jane
Individual
Rd 1
Hamilton
3281
28 Apr 2016 - 19 Nov 2018
Michael James Barr
Director
Rd 1
Hamilton
3281
09 Mar 2016 - 19 Nov 2018
Barr, Sarah Jane
Individual
Rd 1
Hamilton
3281
28 Apr 2016 - 19 Nov 2018
Location
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