PINENZ LIMITED

NZBN: 9429038718908
Pinenz Limited was incorporated on 21 July 1993 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038718908
Company Number
622781
Company Name
PINENZ LIMITED
Previously Known As
CASCADE MANUFACTURING LIMITED
before 29 September 1993, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
21 July 1993 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 29 February 2012 (Wednesday)
Registered as of 21 July 1993 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-whk
Level 1, 13 Camp Street
Queenstown 9300
NZ
Country of Origin
New Zealand
Address for Service
C/-whk
10 Athol Street
Queenstown 9300
NZ

Historic Data for Addresses

Principal Place of Business

From 23 July 1993 (Friday) to 24 September 1993 (Friday)
J'mall Office Block, Broderick Road, Johnsonville, Wellingtonz
From 24 September 1993 (Friday) to 30 September 1995 (Saturday)
J'mall Office Block, Broderick Road, Johnsonville, Wellington
From 30 September 1995 (Saturday) to 10 March 1997 (Monday)
11th Floor, 49 Boulcott Street, Wellington
From 10 March 1997 (Monday) to 11 February 1998 (Wednesday)
1st Floor Korea House, 29 Tory Street, Wellington
From 11 February 1998 (Wednesday) to 10 December 1998 (Thursday)
1st Floor Korea House, 29 Tory Street, Wellington
From 10 December 1998 (Thursday) to 28 February 2000 (Monday)
Level 2, 31 Waring Taylor Street, Wellington
From 28 February 2000 (Monday) to 5 September 2002 (Thursday)
11th Floor, 36 Kitchener Street, Auckland
From 5 September 2002 (Thursday) to 31 March 2003 (Monday)
418 Speargrass Flat Road, Lake Hayes, Arrowtown
From 31 March 2003 (Monday) to 3 June 2003 (Tuesday)
C/- Petra Consulting Limited, Level 1, Chester Building, Cnr Camp & Shotover Streets, Queenstown
From 3 June 2003 (Tuesday) to 20 December 2007 (Thursday)
C/- Taylor Partners Ltd, Level One, Chester Bldg, Cnr Shotover And Camp, Str, Queenstown, 9197
From 20 December 2007 (Thursday) to 14 October 2009 (Wednesday)
Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300

Address for Records

From 1 July 1997 (Tuesday) to 22 November 2005 (Tuesday)
1st Floor Korea House, 29 Tory Street, Wellington
From 22 November 2005 (Tuesday) to 3 November 2008 (Monday)
C/-taylor Partners Limited, Level One, Chester Building, Cnr Shotover & Camp Sts, Queenstown

Address for Service

From 7 December 1998 (Monday) to 31 December 1998 (Thursday)
1st Floor Korea House, 29 Tory Street, Wellington
From 31 December 1998 (Thursday) to 6 December 2000 (Wednesday)
11th Floor, 36 Kitchener Street, Auckland
From 6 December 2000 (Wednesday) to 5 September 2002 (Thursday)
Level 6, 14 Viaduct Harbour Avenue, Auckland
From 6 December 2000 (Wednesday) to 6 December 2000 (Wednesday)
Level 11, 36 Kitchener Street, Auckland
From 5 September 2002 (Thursday) to 31 March 2003 (Monday)
418 Speargrass Flat Road, Lake Hayes, Arrowtown
From 31 March 2003 (Monday) to 3 June 2003 (Tuesday)
C/- Petra Consulting Limited, Level 1, Chester Building, Cnr Camp & Shotover Streets, Queenstown
From 3 June 2003 (Tuesday) to 20 December 2007 (Thursday)
C/- Taylor Partners Ltd, Level One, Chester Bldg, Cnr Shotover And Camp, Str, Queenstown, 9197
From 20 December 2007 (Thursday) to 14 October 2009 (Wednesday)
Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300

Company Directors

Appointed on 29 October 1993
Adrian Kenneth BURR
12 Cremorne Street, Herne Bay, Auckland, NZ, 1011
Appointed on 11 May 1999
Mark Andrew TAYLOR
418 Speargrass Flat Road, Rd 1, Queenstown, NZ, 9371

Company Shareholders 4 share parcels

Shares Allocation 1
25 shares (16.67%)

Company No.: 622922
NZBN: 9429038716331
WESTMED DEVELOPMENT CAPITAL LIMITED
Level 4, 16 Viaduct Harbour Avenue, Auckland
Shares Allocation 2
60 shares (40%)

Company No.: 821809
NZBN: 9429038258220
PETRA SECURITIES LIMITED
Level 1, 13 Camp Street, Queenstown
Shares Allocation 3
15 shares (10%)

Company No.: 308811
NZBN: 9429039722799
GREAT SOUTHERN FORESTS LIMITED
Level 18, Deloitte Centre, 80 Queen St, Auckland
Shares Allocation 4
50 shares (33.33%)

Adrian Kenneth BURR
12 Cremorne Street, Auckland
 
Reference Number: 194311. New Zealand Business Directory - Information about PINENZ LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Singapore Business Directory
Hong Kong Business Directory
United Kingdom Business Directory
Australia Business Directory
New Zealand Business Directory
Malaysia Business Directory
Norway Business Directory
Canada Business Directory
Information generated in 0.036 seconds