Quinta Dos Pinheiros Limited, a registered company, was registered on 15 Dec 2003. 9429035633266 is the business number it was issued. The company has been supervised by 3 directors: Martin G. - an active director whose contract began on 15 Dec 2003,
Peter M. - an active director whose contract began on 15 Dec 2003,
John Wilson Hart - an active director whose contract began on 03 Dec 2015.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (types include: registered, physical).
Quinta Dos Pinheiros Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address until 30 Jul 2019.
One entity controls all company shares (exactly 1 share) - Tanelorn Investments Limited - located at 1010, 3Rd Floor, Quasitsky Building, Road Town, Tortola.
Previous addresses
Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2007 to 30 Jul 2019
Address: C/- John W Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland 1000
Registered & physical address used from 15 Dec 2003 to 08 Oct 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Tanelorn Investments Limited |
3rd Floor, Quasitsky Building Road Town, Tortola British Virgin Islands |
09 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 |
Level 6, 36 Kitchener Street Auckland 1010 |
13 Sep 2004 - 09 May 2018 |
| Entity | Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 |
Level 6, 36 Kitchener Street Auckland 1010 |
13 Sep 2004 - 09 May 2018 |
| Individual | Gilbert, Martin James |
Aberdeen Ab10 1qg Scotland, United Kingdom |
15 Dec 2003 - 27 Jun 2010 |
Martin G. - Director
Appointment date: 15 Dec 2003
Peter M. - Director
Appointment date: 15 Dec 2003
John Wilson Hart - Director
Appointment date: 03 Dec 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Dec 2015
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