Pinewoods Motor Park Limited was started on 07 Dec 1949 and issued an NZ business number of 9429040733630. The registered LTD company has been run by 32 directors: Fay Patricia Freeman - an active director whose contract started on 29 Sep 2019,
Robert William Lack - an active director whose contract started on 13 Nov 2022,
Raewyn Joy Goodwin - an active director whose contract started on 11 Dec 2022,
Marquerite Magdalena Maria Carter - an active director whose contract started on 24 Sep 2023,
Christopher Robert Rand - an active director whose contract started on 24 Sep 2023.
As stated in our database (last updated on 23 Apr 2024), the company uses 1 address: 23 Marie Avenue, Red Beach, 0932 (category: postal, office).
Up until 28 Feb 2008, Pinewoods Motor Park Limited had been using Pinewoods Motor Park, Red Beach, Whangaparaoa as their physical address.
A total of 125000 shares are allotted to 13 groups (14 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Price, Teresa (an individual) located at Red Beach, Auckland postcode 0932.
Then there is a group that consists of 1 shareholder, holds 0.4 per cent shares (exactly 500 shares) and includes
Aitken, Kenneth - located at Manurewa, Auckland.
The next share allotment (500 shares, 0.4%) belongs to 1 entity, namely:
Oliver, Susan Antionette, located at Castor Bay, Auckland (an individual). Pinewoods Motor Park Limited has been categorised as "Caravan park and camping ground" (business classification H440015).
Principal place of activity
23 Marie Avenue, Red Beach, 0932 New Zealand
Previous addresses
Address #1: Pinewoods Motor Park, Red Beach, Whangaparaoa
Physical address used from 27 Jul 2006 to 28 Feb 2008
Address #2: 23 Marie Avenue, Red Beach, Orewa 1461
Physical address used from 11 Feb 2004 to 27 Jul 2006
Address #3: Pinewoods Motor Park, Red Beach, Whangaparaoa
Registered address used from 18 Apr 1997 to 03 Jan 2008
Basic Financial info
Total number of Shares: 125000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Price, Teresa |
Red Beach, Auckland 0932 New Zealand |
23 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Aitken, Kenneth |
Manurewa Auckland |
07 Dec 1949 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Oliver, Susan Antionette |
Castor Bay Auckland 0620 New Zealand |
16 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Lander, Kerry |
Footscray Melbourne, Victoria 3011 Australia |
01 Dec 2020 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Individual | Whitehead, Heather Mary |
Red Beach Red Beach 0932 New Zealand |
01 Dec 2020 - |
| Shares Allocation #6 Number of Shares: 500 | |||
| Individual | Wilson, Karen Maree |
Orewa Orewa 0931 New Zealand |
01 Dec 2020 - |
| Shares Allocation #7 Number of Shares: 500 | |||
| Individual | Rogerson, Warren Phillip |
Red Beach Red Beach 0932 New Zealand |
01 Dec 2020 - |
| Director | Warren Phillip Rogerson |
Red Beach Red Beach 0932 New Zealand |
01 Dec 2020 - |
| Shares Allocation #8 Number of Shares: 500 | |||
| Individual | Alderman - Stocker, Susan |
Southshore Christchurch 8062 New Zealand |
21 Mar 2012 - |
| Shares Allocation #9 Number of Shares: 500 | |||
| Individual | Mcgregor, Colleen And Cameron |
Point Chevalier Auckland 1022 New Zealand |
12 Mar 2014 - |
| Shares Allocation #10 Number of Shares: 500 | |||
| Individual | Thomlinson, John |
Browns Bay Auckland 0752 New Zealand |
17 Jul 2012 - |
| Shares Allocation #11 Number of Shares: 500 | |||
| Individual | Aberhart, Colleen |
Glen Eden Auckland |
07 Dec 1949 - |
| Shares Allocation #12 Number of Shares: 500 | |||
| Individual | Martell, Keith |
Avondale Auckland 1026 New Zealand |
01 Aug 2012 - |
| Shares Allocation #13 Number of Shares: 500 | |||
| Individual | Allen, Desmond |
Red Beach Red Beach 0932 New Zealand |
21 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Black, Leonard |
Te Atatu North Auckland |
07 Dec 1949 - 21 Mar 2012 |
| Individual | Dowd, Emmet |
Freemans Bay Auckland |
07 Dec 1949 - 01 Aug 2012 |
| Individual | Barr, Baydon |
Browns Bay |
07 Dec 1949 - 21 Mar 2012 |
| Individual | Abercrombie, Judy And David |
Red Beach Red Beach 0932 New Zealand |
21 Mar 2012 - 16 Jul 2012 |
| Director | Freeman, Fay Patricia |
Takapuna Auckland 0622 New Zealand |
01 Dec 2020 - 23 Feb 2022 |
| Individual | Dorbeck, Henrick |
Manurewa Auckland 2102 New Zealand |
30 Jul 2012 - 01 Dec 2020 |
| Individual | Allison, Dean And Andrea |
Conifer Grove Takanini 2112 New Zealand |
21 Mar 2012 - 01 Dec 2020 |
| Entity | Pinewoods Nominee Limited Shareholder NZBN: 9429031278225 Company Number: 3220169 |
18 Oct 2012 - 12 Mar 2014 | |
| Individual | Blakeway, Linda |
34d Allendale Road Mt Albert |
07 Dec 1949 - 18 Oct 2012 |
| Individual | Banks, Robert |
Conifer Grove Auckland |
07 Dec 1949 - 01 Dec 2020 |
| Entity | Pinewoods Nominee Limited Shareholder NZBN: 9429031278225 Company Number: 3220169 |
18 Oct 2012 - 12 Mar 2014 | |
| Individual | Hargreaves, Patricia |
Beachhaven Auckland |
07 Dec 1949 - 21 Mar 2012 |
| Individual | Banks, Joyce |
Conifer Grove Auckland |
07 Dec 1949 - 21 Mar 2012 |
| Individual | Ridgeway, Rowland John |
Red Beach Red Beach 0932 New Zealand |
16 Jul 2012 - 01 Dec 2020 |
| Individual | Jones, David |
Tauranga 3171 New Zealand |
09 Sep 2012 - 01 Dec 2020 |
| Individual | Aitkin, Phylis |
Red Beach Red Beach 0932 New Zealand |
21 Mar 2012 - 16 Jul 2012 |
| Individual | Campi, Beverley |
Mount Albert Auckland 1025 New Zealand |
21 Mar 2012 - 30 Jul 2012 |
| Individual | Campbell, Douglas |
Mt Albert Auckland |
07 Dec 1949 - 21 Mar 2012 |
| Individual | Boggs, Valda |
Mt Roskill Auckland |
07 Dec 1949 - 21 Mar 2012 |
| Individual | Aitken, Lynette |
Manurewa Auckland |
07 Dec 1949 - 21 Mar 2012 |
| Individual | Brooks, Arthur |
New Lynn Auckland |
07 Dec 1949 - 09 Sep 2012 |
| Individual | Campi, Brian |
Hillsborough Auckland |
07 Dec 1949 - 21 Mar 2012 |
| Individual | Barron, Keith |
Takapuna Auckland |
07 Dec 1949 - 17 Jul 2012 |
Fay Patricia Freeman - Director
Appointment date: 29 Sep 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Sep 2019
Robert William Lack - Director
Appointment date: 13 Nov 2022
Address: Grafton, Auckland, 1023 New Zealand
Address used since 13 Nov 2022
Raewyn Joy Goodwin - Director
Appointment date: 11 Dec 2022
Address: Auckland, 1010 New Zealand
Address used since 11 Dec 2022
Marquerite Magdalena Maria Carter - Director
Appointment date: 24 Sep 2023
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 24 Sep 2023
Christopher Robert Rand - Director
Appointment date: 24 Sep 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 24 Sep 2023
John William Connell - Director (Inactive)
Appointment date: 11 Dec 2022
Termination date: 21 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Dec 2022
Anne Gabrielle Hazewinkel - Director (Inactive)
Appointment date: 11 Dec 2022
Termination date: 20 Dec 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Dec 2022
Warren Phillip Rogerson - Director (Inactive)
Appointment date: 11 Nov 2018
Termination date: 13 Nov 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Nov 2018
Lynnette Mary Turner - Director (Inactive)
Appointment date: 11 Nov 2018
Termination date: 13 Nov 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Nov 2018
Dean James Murphy - Director (Inactive)
Appointment date: 27 Sep 2020
Termination date: 13 Nov 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 27 Sep 2020
Robert Percy Trinder - Director (Inactive)
Appointment date: 29 Sep 2019
Termination date: 25 Sep 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 29 Sep 2019
Denise Dalbeth - Director (Inactive)
Appointment date: 15 Oct 2017
Termination date: 02 Oct 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Oct 2017
Colleen Theresa Aberhart - Director (Inactive)
Appointment date: 27 Sep 2015
Termination date: 19 Mar 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 27 Sep 2015
Robert William Lack - Director (Inactive)
Appointment date: 16 Oct 2016
Termination date: 31 Jan 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 16 Oct 2016
Mary White - Director (Inactive)
Appointment date: 20 Sep 1998
Termination date: 11 Nov 2018
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 27 Jul 2005
Graham Noel Leslie Simpson - Director (Inactive)
Appointment date: 09 Oct 2015
Termination date: 25 Oct 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Oct 2015
Cameron Wylie Mcgregor - Director (Inactive)
Appointment date: 27 Sep 2009
Termination date: 15 Oct 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Jan 2010
Patricia Roux De Buisson - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Aug 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Oct 2013
Warren Phillip Rogerson - Director (Inactive)
Appointment date: 15 Sep 2002
Termination date: 28 Sep 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 20 Apr 2015
Christopher Robert Rand - Director (Inactive)
Appointment date: 19 Sep 1999
Termination date: 01 Sep 2015
Address: Red Beach, 0932 New Zealand
Address used since 18 Jan 2010
Dennis Carl Stowe - Director (Inactive)
Appointment date: 19 Sep 2004
Termination date: 01 Oct 2013
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 07 Feb 2011
Lindsay Wayne Roberts - Director (Inactive)
Appointment date: 23 Sep 2007
Termination date: 27 Sep 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Sep 2007
David Noble - Director (Inactive)
Appointment date: 20 Sep 2001
Termination date: 23 Sep 2007
Address: Hobsonville, Auckland,
Address used since 20 Sep 2001
George William Weekes - Director (Inactive)
Appointment date: 16 Sep 2001
Termination date: 17 Feb 2004
Address: Red Beach,
Address used since 16 Sep 2001
John Van Lierop - Director (Inactive)
Appointment date: 13 Sep 1992
Termination date: 15 Sep 2002
Address: Browns Bay, Auckland,
Address used since 13 Sep 1992
Alan Reginald Short - Director (Inactive)
Appointment date: 20 Sep 1998
Termination date: 16 Sep 2001
Address: Avondale, Auckland,
Address used since 20 Sep 1998
Neal William Roux De Buisson - Director (Inactive)
Appointment date: 22 Sep 1996
Termination date: 22 Jan 2001
Address: Titirangi, Auckland,
Address used since 22 Sep 1996
Lindsay Wayne Roberts - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 19 Sep 1999
Address: Titirangi, Auckland,
Address used since 24 Apr 1992
Kenneth Owen Main - Director (Inactive)
Appointment date: 27 Sep 1989
Termination date: 20 Sep 1998
Address: Mt Albert,
Address used since 27 Sep 1989
Jeffrey Allen Frew - Director (Inactive)
Appointment date: 27 Sep 1989
Termination date: 20 Sep 1998
Address: Panmure,
Address used since 27 Sep 1989
Harold Eric Green - Director (Inactive)
Appointment date: 27 Aug 1989
Termination date: 22 Sep 1996
Address: Stanmore Bay, Whangaparaoa,
Address used since 27 Aug 1989
Frank Geoffrey Nelson Dean - Director (Inactive)
Appointment date: 27 Sep 1989
Termination date: 13 Sep 1992
Address: Hamilton,
Address used since 27 Sep 1989
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