Pinenui Farms Limited
Type: NZ Limited Company (Ltd)Pinenui Farms Limited (NZBN 9429040130767) was incorporated on 08 Aug 1960. 2 addresses are in use by the company: 1St Floor, 240 Victoria Street, Hamilton, 3204 (type: registered, physical). 1St Floor, 240 Victoria St, Hamilton had been their physical address, up until 24 Dec 2021. 95100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95044 shares (99.94 per cent of shares), namely:
Fookes, Anthony Noel (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 0.06 per cent of all shares (56 shares); it includes
Fookes, Dawn Glo (an individual) - located at Rd 3, Hamilton. Businesscheck's information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 240 Victoria Street, Hamilton, 3204 | Registered & physical & service | 24 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dawn Glo Fookes
Rd 3, Hamilton, 3283
Address used since 11 Apr 2023
Hamilton, Hamilton, 3283
Address used since 21 Mar 2011 |
Director | 19 May 1989 - current |
|
Anthony Noel Fookes
Rd 3, Hamilton, 3283
Address used since 06 Mar 2018
Hamilton, Hamilton, 3283
Address used since 21 Mar 2011 |
Director | 19 May 1989 - current |
|
Timothy Fookes
Rd 3, Parawera, 3873
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 240 Victoria St, Hamilton, 3204 | Physical & registered | 08 Mar 2019 - 24 Dec 2021 |
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & physical | 01 May 2017 - 08 Mar 2019 |
| Suite 3, 210 Collingwood Street, Hamilton, 3204 | Registered & physical | 18 Jul 2014 - 01 May 2017 |
| C/- Ross Needham, 21 Vialou St, Hamilton | Physical & registered | 14 Mar 2003 - 18 Jul 2014 |
| Rex Needham & Mccleery, 21 Vialou Street, Hamilton | Physical | 27 May 1997 - 14 Mar 2003 |
| Co M/s Rex Needham & Co, 21 Vialou St Box 804, Hamilton | Registered | 27 May 1997 - 14 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fookes, Anthony Noel Individual |
Rd 3 Hamilton 3283 |
08 Aug 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fookes, Dawn Glo Individual |
Rd 3 Hamilton 3283 |
08 Aug 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fookes, Timothy Shaughan Individual |
Rd 3 Te Awamutu 2400 |
08 Aug 1960 - 30 Mar 2023 |
|
Fookes, Lynette Jean Individual |
Rd 3 Te Awamutu 2400 |
08 Aug 1960 - 30 Mar 2023 |
|
Fookes, Susan Donna Individual |
Rd 3 Hamilton 3283 |
08 Aug 1960 - 30 Mar 2023 |
|
Fookes, Andrew Noel Individual |
Glendowie Auckland 1071 |
08 Aug 1960 - 30 Mar 2023 |
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