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Pinot Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429042371052
NZBN
6005025
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
23 Elizabeth Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 15 Oct 2021

Pinot Investment Trustee Limited, a registered company, was incorporated on 02 Jun 2016. 9429042371052 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 2 directors: Kelvin Andrew Wickham - an active director whose contract began on 02 Jun 2016,
Stewart Grant Taylor - an active director whose contract began on 23 Feb 2021.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Elizabeth Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Pinot Investment Trustee Limited had been using 5A Tenterden Avenue, Mount Eden, Auckland as their registered address up to 15 Oct 2021.
A total of 3 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (33.33%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (33.33%). Finally there is the 3rd share allocation (1 share 33.33%) made up of 1 entity.

Addresses

Principal place of activity

5a Tenterden Avenue, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address: 5a Tenterden Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 03 Mar 2021 to 15 Oct 2021

Address: 23 Elizabeth Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 02 Jun 2016 to 03 Mar 2021

Contact info
64 21 2240803
Phone
colin.henderson@rsmnz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Taylor, Stewart Grant Orakei
Auckland
1071
New Zealand
Director Wickham, Kelvin Andrew Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henderson, Colin Bruce Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Henderson, Michelle Jane Mount Eden
Auckland
1024
New Zealand
Directors

Kelvin Andrew Wickham - Director

Appointment date: 02 Jun 2016

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Feb 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Feb 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Jun 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Jan 2018


Stewart Grant Taylor - Director

Appointment date: 23 Feb 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Feb 2021

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