Pinebrae Trust Limited, a registered company, was launched on 01 Jul 2009. 9429032192049 is the business number it was issued. This company has been supervised by 4 directors: George Richard Collier - an active director whose contract started on 20 Dec 2010,
Richard Henry Dodson - an inactive director whose contract started on 01 Jul 2009 and was terminated on 22 Dec 2011,
Timothy Mark Fitzgerald - an inactive director whose contract started on 01 Jul 2009 and was terminated on 22 Dec 2011,
Nigel David Parker Spratt - an inactive director whose contract started on 20 Dec 2010 and was terminated on 27 Apr 2011.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Park Street, Ashburton, 7700 (category: registered, physical).
Pinebrae Trust Limited had been using 20 Larch Crescent, Alexandra, Alexandra as their physical address until 08 Mar 2017.
Former names used by this company, as we established at BizDb, included: from 30 Mar 2020 to 03 Sep 2020 they were named Pinebrae Limited, from 01 Jul 2009 to 30 Mar 2020 they were named Kaikoura Wharf Developments Limited.
A single entity owns all company shares (exactly 100 shares) - Collier, George Richard - located at 7700, Alexandra, Alexandra.
Previous addresses
Address: 20 Larch Crescent, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 26 May 2016 to 08 Mar 2017
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 26 Oct 2012 to 26 May 2016
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 27 Sep 2011 to 26 May 2016
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 27 Sep 2011 to 26 Oct 2012
Address: 69 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 28 Jan 2011 to 27 Sep 2011
Address: Level 3, 104 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 02 Nov 2010 to 28 Jan 2011
Address: Level 6, 77 Hereford Street, Christchurch New Zealand
Physical & registered address used from 01 Jul 2009 to 02 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Collier, George Richard |
Alexandra Alexandra 9320 New Zealand |
02 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cashmere Capital Limited Shareholder NZBN: 9429034341490 Company Number: 1758947 |
21 Sep 2009 - 27 Jun 2010 | |
Entity | Dodson Hawthorne Limited Shareholder NZBN: 9429033693620 Company Number: 1895187 |
01 Jul 2009 - 23 Jan 2012 | |
Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
21 Sep 2009 - 02 Sep 2011 | |
Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
21 Sep 2009 - 02 Sep 2011 | |
Entity | Cashmere Capital Limited Shareholder NZBN: 9429034341490 Company Number: 1758947 |
21 Sep 2009 - 27 Jun 2010 | |
Entity | Dodson Hawthorne Limited Shareholder NZBN: 9429033693620 Company Number: 1895187 |
01 Jul 2009 - 23 Jan 2012 | |
Entity | Frontier Property Group Limited Shareholder NZBN: 9429032576559 Company Number: 2169198 |
01 Jul 2009 - 23 Jan 2012 | |
Entity | Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
21 Sep 2009 - 02 Sep 2011 | |
Entity | Kahukura Holdings Limited Shareholder NZBN: 9429033690131 Company Number: 1895413 |
01 Jul 2009 - 27 Jun 2010 | |
Entity | Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
21 Sep 2009 - 02 Sep 2011 | |
Entity | Frontier Property Group Limited Shareholder NZBN: 9429032576559 Company Number: 2169198 |
01 Jul 2009 - 23 Jan 2012 | |
Entity | Kahukura Holdings Limited Shareholder NZBN: 9429033690131 Company Number: 1895413 |
01 Jul 2009 - 27 Jun 2010 |
George Richard Collier - Director
Appointment date: 20 Dec 2010
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 20 Dec 2010
Richard Henry Dodson - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 22 Dec 2011
Address: Parnell, Auckland, New Zealand
Address used since 06 Oct 2009
Timothy Mark Fitzgerald - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 22 Dec 2011
Address: Avonhead, Christchurch, New Zealand
Address used since 01 Jul 2009
Nigel David Parker Spratt - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 27 Apr 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 20 Dec 2010
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