Pyne Gould Corporation Limited, a registered company, was registered on 15 Dec 2016. 9429045875496 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. This company has been managed by 2 directors: Grant Sumner - an active director whose contract began on 13 Oct 2017,
Natalie Braithwaite - an inactive director whose contract began on 15 Dec 2016 and was terminated on 17 Oct 2017.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Frith Place, Burnside, Christchurch, 8053 (types include: registered, physical).
Pyne Gould Corporation Limited had been using 716 Frankton Road, Queenstown, Queenstown as their registered address up until 21 Nov 2019.
Old names for this company, as we found at BizDb, included: from 12 Dec 2016 to 11 Nov 2019 they were named Equity Securities Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4 shares (40 per cent).
Previous addresses
Address #1: 716 Frankton Road, Queenstown, Queenstown, 9300 New Zealand
Registered address used from 18 Feb 2019 to 21 Nov 2019
Address #2: 5 Frith Place, Burnside, Christchurch, 8053 New Zealand
Registered address used from 16 Jan 2019 to 18 Feb 2019
Address #3: 716 Frankton Road, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 10 Jan 2019 to 16 Jan 2019
Address #4: 5 Frith Place, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 13 Nov 2017 to 10 Jan 2019
Address #5: 5 Frith Place, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 30 Oct 2017 to 13 Nov 2017
Address #6: Frith Place, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 24 Oct 2017 to 30 Oct 2017
Address #7: Te Anau Mossburn Highway.te Anau., Southland, RD2 New Zealand
Registered & physical address used from 15 Dec 2016 to 24 Oct 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 16 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited Shareholder NZBN: 9429030175570 |
Burnside Christchurch 8053 New Zealand |
13 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited Shareholder NZBN: 9429030175570 |
Burnside Christchurch 8053 New Zealand |
13 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Braithwaite, Natalie |
Queenstown Queenstown 9300 New Zealand |
29 Dec 2018 - 08 Jan 2019 |
| Entity | Carbon Neutral Nz Limited Shareholder NZBN: 9429041869925 Company Number: 5759388 |
13 Oct 2017 - 29 Dec 2018 | |
| Individual | Sumner, Grant William |
Town Centre Queenstown 9300 New Zealand |
15 Dec 2016 - 30 May 2017 |
| Entity | Carbon Neutral Nz Limited Shareholder NZBN: 9429041869925 Company Number: 5759388 |
13 Oct 2017 - 29 Dec 2018 | |
| Entity | Carbon Neutral Demolition/deconstruction Limited Shareholder NZBN: 9429041869925 Company Number: 5759388 |
13 Oct 2017 - 29 Dec 2018 | |
| Individual | Sumner, Grant William |
Burnside Christchurch 8053 New Zealand |
08 Jan 2019 - 12 Apr 2020 |
| Individual | Braithwaite, Natalie |
Queenstown Queenstown 9300 New Zealand |
30 May 2017 - 13 Oct 2017 |
| Entity | Carbon Zero Limited Shareholder NZBN: 9429041869925 Company Number: 5759388 |
13 Oct 2017 - 29 Dec 2018 | |
| Entity | Karamea Oil Exploration Limited Shareholder NZBN: 9429041869925 Company Number: 5759388 |
Burnside Christchurch 8053 New Zealand |
13 Oct 2017 - 29 Dec 2018 |
| Individual | Sumner, Grant William |
Burnside Christchurch 8053 New Zealand |
08 Jan 2019 - 12 Apr 2020 |
Grant Sumner - Director
Appointment date: 13 Oct 2017
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 13 Oct 2017
Natalie Braithwaite - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 17 Oct 2017
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 15 Sep 2017
Address: Southland, rd2 New Zealand
Address used since 12 Dec 2016
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