Pine Holt Holdings Limited, a registered company, was incorporated on 10 Feb 2011. 9429031221634 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been managed by 1 director, named Mark Eyre - an active director whose contract began on 10 Feb 2011.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 478B Wyllie Road, Rd 1, Warkworth, 0981 (type: physical, registered).
Pine Holt Holdings Limited had been using 20 Campbell Drive, Warkworth, Warkworth as their registered address up until 31 Oct 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 20 Campbell Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 10 Feb 2011 to 31 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Eyre, Mark |
Rd 1 Warkworth 0981 New Zealand |
10 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Eyre, Sarah |
Rd 1 Warkworth 0981 New Zealand |
10 Feb 2011 - |
Mark Eyre - Director
Appointment date: 10 Feb 2011
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 23 Oct 2012
Mecad Services Limited
478b Wyllie Road
Peopleglue Limited
471a Wyllie Road
Classic Rentals Limited
484 Wyllie Road
A&e Future Limited
137 Moir Hill Road
Aditi Mana Limited
279 Falls Road
Cam Properties 2003 Limited
6 Earlsway
Logistic Investments Limited
131 Kaipara Flats Road
Thenow Limited
51 Morrison Drive
Watts Family Property Limited
51 Morrison Drive