General information

Pinetech Pacific Limited

Type: NZ Limited Company (Ltd)
9429037260903
New Zealand Business Number
1035307
Company Number
Registered
Company Status

Pinetech Pacific Limited (New Zealand Business Number 9429037260903) was incorporated on 16 May 2000. 4 addresses are in use by the company: 127 Shakespeare Street, Leamington, Cambridge, 3432 (type: registered, service). Suite 2, 94-96 White Street, Rotorua had been their physical address, up until 18 Mar 2015. Pinetech Pacific Limited used other names, namely: Pineteck Pacific Limited from 16 May 2000 to 18 May 2000. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Llewellyn, Olivia May (an individual) located at Ngongotaha, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Llewellyn, Christopher Charles (a director) - located at Ngongotaha, Rotorua. The next group of shareholders, share allotment (23 shares, 23%) belongs to 1 entity, namely:
C&O Governance Limited, located at Ngongotaha, Rotorua (an entity). Our information was updated on 12 May 2025.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Physical & registered & service 18 Mar 2015
127 Shakespeare Street, Leamington, Cambridge, 3432 Registered & service 01 Apr 2025
Directors
Name and Address Role Period
Christopher Charles Llewellyn
Ngongotaha, Rotorua, 3010
Address used since 17 Apr 2024
Kawaha Point, Rotorua, 3010
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Maree Anne Llewellyn
Cambridge, 3496
Address used since 14 Jul 2020
R D 1, Cambridge, 3493
Address used since 06 Aug 2015
Cambridge, 3496
Address used since 19 Jul 2019
Director 16 May 2000 - 01 Oct 2021
Murray Charles Llewellyn
Cambridge, 3496
Address used since 14 Jul 2020
R D 1, Cambridge, 3493
Address used since 06 Aug 2015
Cambridge, 3496
Address used since 19 Jul 2019
Director 16 May 2000 - 01 Oct 2021
Addresses
Previous address Type Period
Suite 2, 94-96 White Street, Rotorua, 3010 Physical & registered 25 Nov 2010 - 18 Mar 2015
Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered & physical 06 Aug 2008 - 25 Nov 2010
C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua Physical & registered 16 May 2000 - 06 Aug 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Llewellyn, Olivia May
Individual
Ngongotaha
Rotorua
3010
08 Apr 2025 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Llewellyn, Christopher Charles
Director
Ngongotaha
Rotorua
3010
24 Mar 2025 - current
Shares Allocation #3 Number of Shares: 23
Shareholder Name Address Period
C&o Governance Limited
Shareholder NZBN: 9429049902334
Entity (NZ Limited Company)
Ngongotaha
Rotorua
3010
18 Jul 2022 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
C&o Governance Limited
Shareholder NZBN: 9429049902334
Entity (NZ Limited Company)
Ngongotaha
Rotorua
3010
18 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Llewellyn Contracting Limited
Shareholder NZBN: 9429047782396
Company Number: 7808358
Entity
127 Shakespeare Street
Cambridge
3432
18 May 2021 - 08 Apr 2025
Llewellyn Contracting Limited
Shareholder NZBN: 9429047782396
Company Number: 7808358
Entity
127 Shakespeare Street
Cambridge
3432
18 May 2021 - 08 Apr 2025
Llewellyn, Maree Anne
Individual
Cambridge
3496
16 May 2000 - 15 Jul 2022
Llewellyn, Olivia May
Individual
Kawaha Point
Rotorua
3010
15 Jul 2022 - 18 Jul 2022
Llewellyn, Christopher Charles
Individual
Kawaha Point
Rotorua
3010
15 Jul 2022 - 18 Jul 2022
Llewellyn, Maree Anne
Individual
Cambridge
3496
16 May 2000 - 15 Jul 2022
Llewellyn, Murray Charles
Individual
Cambridge
3496
16 May 2000 - 15 Jul 2022
Llewellyn, Murray Charles
Individual
Cambridge
3496
16 May 2000 - 15 Jul 2022
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