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Pinebrae Trust Limited

Type: NZ Limited Company (Ltd)
9429032192049
NZBN
2266886
Company Number
Registered
Company Status
Current address
8 Park Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 08 Mar 2017

Pinebrae Trust Limited, a registered company, was launched on 01 Jul 2009. 9429032192049 is the business number it was issued. This company has been supervised by 4 directors: George Richard Collier - an active director whose contract started on 20 Dec 2010,
Richard Henry Dodson - an inactive director whose contract started on 01 Jul 2009 and was terminated on 22 Dec 2011,
Timothy Mark Fitzgerald - an inactive director whose contract started on 01 Jul 2009 and was terminated on 22 Dec 2011,
Nigel David Parker Spratt - an inactive director whose contract started on 20 Dec 2010 and was terminated on 27 Apr 2011.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Park Street, Ashburton, 7700 (category: registered, physical).
Pinebrae Trust Limited had been using 20 Larch Crescent, Alexandra, Alexandra as their physical address until 08 Mar 2017.
Former names used by this company, as we established at BizDb, included: from 30 Mar 2020 to 03 Sep 2020 they were named Pinebrae Limited, from 01 Jul 2009 to 30 Mar 2020 they were named Kaikoura Wharf Developments Limited.
A single entity owns all company shares (exactly 100 shares) - Collier, George Richard - located at 7700, Alexandra, Alexandra.

Addresses

Previous addresses

Address: 20 Larch Crescent, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 26 May 2016 to 08 Mar 2017

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 26 Oct 2012 to 26 May 2016

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 27 Sep 2011 to 26 May 2016

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 27 Sep 2011 to 26 Oct 2012

Address: 69 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 28 Jan 2011 to 27 Sep 2011

Address: Level 3, 104 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 02 Nov 2010 to 28 Jan 2011

Address: Level 6, 77 Hereford Street, Christchurch New Zealand

Physical & registered address used from 01 Jul 2009 to 02 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Collier, George Richard Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cashmere Capital Limited
Shareholder NZBN: 9429034341490
Company Number: 1758947
Entity Dodson Hawthorne Limited
Shareholder NZBN: 9429033693620
Company Number: 1895187
Entity Newhaven 48 Limited
Shareholder NZBN: 9429034334317
Company Number: 1760310
Entity Newhaven 48 Limited
Shareholder NZBN: 9429034334317
Company Number: 1760310
Entity Cashmere Capital Limited
Shareholder NZBN: 9429034341490
Company Number: 1758947
Entity Dodson Hawthorne Limited
Shareholder NZBN: 9429033693620
Company Number: 1895187
Entity Frontier Property Group Limited
Shareholder NZBN: 9429032576559
Company Number: 2169198
Entity Bancorp Capital Limited
Shareholder NZBN: 9429034334317
Company Number: 1760310
Entity Kahukura Holdings Limited
Shareholder NZBN: 9429033690131
Company Number: 1895413
Entity Bancorp Capital Limited
Shareholder NZBN: 9429034334317
Company Number: 1760310
Entity Frontier Property Group Limited
Shareholder NZBN: 9429032576559
Company Number: 2169198
Entity Kahukura Holdings Limited
Shareholder NZBN: 9429033690131
Company Number: 1895413
Directors

George Richard Collier - Director

Appointment date: 20 Dec 2010

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 20 Dec 2010


Richard Henry Dodson - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 22 Dec 2011

Address: Parnell, Auckland, New Zealand

Address used since 06 Oct 2009


Timothy Mark Fitzgerald - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 22 Dec 2011

Address: Avonhead, Christchurch, New Zealand

Address used since 01 Jul 2009


Nigel David Parker Spratt - Director (Inactive)

Appointment date: 20 Dec 2010

Termination date: 27 Apr 2011

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 20 Dec 2010