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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mjsj Investments Limited Shareholder NZBN: 9429046234537 Entity (NZ Limited Company) |
Te Rapa Park Hamilton 3200 |
19 Nov 2018 - current |
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 |
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 |
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