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PINEWOOD ENTERPRISES LIMITED

● Registered
NZBN 9429040549446 · NZ Company No. 85822 · NZ Limited Company · Incorporated 1 Dec 1972

Pinewood Enterprises Limited was incorporated on 1 December 1972 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19560 days.

Overview

NZ Business Number
9429040549446
Company Number
85822
Company Name
PINEWOOD ENTERPRISES LIMITED
Previously Known As
COUNTRY KITCHEN LIMITED
before 23 July 1993, Friday

PARAKAI GRASSLANDS LIMITED
before 18 February 1991, Monday
Entity Type
NZ Limited Company
Date of Incorporation
1 December 1972 (Friday)
Status
Registered
Status History
Registered as of 1 December 1972 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
WHK AUCKLAND
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
WHK AUCKLAND
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 8 December 2003
    Ground Floor, Gre Building, 12-14 Northcroft St, Takapuna

Principal Place of Business

  1. From 26 March 1999 to 24 October 2008
    Ground Floor, Gre Building, 12-14 Northcroft St, Takapuna
  2. From 24 October 2008 to 5 April 2013
    18 Byron Avenue, Takapuna, North Shore City 0622, NZ
  3. From 5 April 2013 to 15 July 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Address for Service

  1. From 26 March 1999 to 24 October 2008
    418 Lake Rd, Takapuna
  2. From 26 March 1999 to 26 March 1999
    Ground Floor, Gre Building, 12-14 Northcroft St, Takapuna
  3. From 24 October 2008 to 5 April 2013
    18 Byron Avenue, Takapuna, North Shore City 0622, NZ
  4. From 5 April 2013 to 15 July 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Company Director

1 listed
MH
Michelle Karen HULL
Appointed 9 Feb 2010 · 18a Waipapa Landing Place, Kerikeri, NZ, 0245

Company Shareholders

5 share parcels · 5,000 shares total

Share allocation 1
414 shares (8.28%)
Sandra M HULL
19 Lake View Road, Takapuna
Share allocation 2
416 shares (8.32%)
Phillip J HULL
Springs Road, Katikati
Share allocation 3
416 shares (8.32%)
Graeme G HULL
Springs Road, Katikati
Share allocation 4
416 shares (8.32%)
David M HULL
Springs Road, Katikati
Share allocation 5
3,338 shares (66.76%)
David M HULL
Springs Road, Katikati