Pinehurst Associates Limited, a registered company, was registered on 22 Jun 2009. 9429032196627 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been supervised by 1 director, named Peter Gregory Wilson - an active director whose contract started on 22 Jun 2009.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 4A Ewen Street, Takapuna, Auckland, 0622 (category: office, delivery).
Pinehurst Associates Limited had been using 15B Seacliffe Avenue, Takapuna, Auckland as their registered address until 14 Jun 2010.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 97 shares (97 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
4a Ewen Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 15b Seacliffe Avenue, Takapuna, Auckland
Registered address used from 08 Mar 2010 to 14 Jun 2010
Address #2: 15b Seacliffe Avenue, Takapuna
Physical address used from 08 Mar 2010 to 14 Jun 2010
Address #3: 1 Arthur Crescent, Takapuna, Auckland
Physical & registered address used from 22 Jun 2009 to 08 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Geraldine Anne |
Takapuna Auckland 0622 New Zealand |
22 Jun 2009 - |
Shares Allocation #2 Number of Shares: 97 | |||
Individual | Margison, Graham John |
Mount Albert Auckland 1025 New Zealand |
01 Mar 2010 - |
Individual | Wilson, Peter Gregory |
Takapuna Auckland 0622 New Zealand |
01 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ross, Campbell James |
Takapuna Auckland 0622 New Zealand |
01 Mar 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wilson, Peter Gregory |
Takapuna Auckland 0622 New Zealand |
01 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Peter Gregory |
Takapuna Auckland |
22 Jun 2009 - 27 Jun 2010 |
Peter Gregory Wilson - Director
Appointment date: 22 Jun 2009
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 04 Jun 2010
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