PINES APARTMENTS LIMITED

IMPORTANT INFORMATION

Company number:	77160
NZBN:	9429040604091
Status:	Registered
Date registered:	July 30, 1969
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	October Last filed October 28, 2025
Companies Office:	View

Addresses

Postal address
Care of Strictly Body Corporate Limited, Spartik House, Level 2, 6-8 Edward Wayte Place, Grafton, Auckland, 1023
Office/premises address
Spartik House, Level 2, 6-8 Edward Wayte Place, Grafton, Auckland, 1023
Delivery address
Care of Strictly Body Corporate Limited, Spartik House, Level 2, 6-8 Edward Wayte Place, Grafton, Auckland, 1023
Registered Office
Care of Strictly Body Corporate Limited, Spartik House, Level 2, 6-8 Edward Wayte Place, Grafton, Auckland, 1023
Address for service
Care of Strictly Body Corporate Limited, Spartik House, Level 2, 6-8 Edward Wayte Place, Grafton, Auckland, 1023
Address for share register
Care of Strictly Body Corporate Limited, Spartik House, Level 2, 6-8 Edward Wayte Place, Grafton, Auckland, 1023

EXTRA INFORMATION

Business classification:

L671170 Residential property body corporate

Trading name:

None listed

Website:

http://www.pinesapartments.co.nz/index.php

Email addresses:

None listed

Phone numbers:

+64 9 3685023

GST number:

DIRECTORS

Frank Arnold YOUNG

Appointed: June 15, 2021

Maureen June CONQUER

Appointed: July 19, 2023

Mark Anthony TOWNSEND

Appointed: July 31, 2024

Richard Donald JOHNSTON

Appointed: July 21, 2025

Gregory John KNOWLES

Appointed: July 21, 2025

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

2,480,000 total shares

2.40%

(59,500 shares)

Penelope Maragret WOODS Alan Stuart WOODS

2.52%

(62,500 shares)

Roger Geoffrey Nielsen BEYER Marysia Simone BARUCH

2.64%

(65,500 shares)

Richard Donald JOHNSTON Rachel Elisabeth JOHNSTON

2.32%

(57,500 shares)

CANTERDALE PROPERTIES LIMITED

2.48%

(61,500 shares)

Sarah Ann HULME William Francis HULME

2.64%

(65,500 shares)

8168794 - ISOLA TRUSTEES LIMITED

2.68%

(66,500 shares)

Colin Bernard FLAVELL Valerie Kay FLAVELL

2.52%

(62,500 shares)

Antony Charles MILLER Amber Bree CHISHOLM

2.80%

(69,500 shares)

Mark Anthony TOWNSEND Christine MCKINNON

2.28%

(56,500 shares)

Maria Yan Kam LEE

2.32%

(57,500 shares)

Annie Cornelia Barbara BOERS Paul Stanley HARROP

2.40%

(59,500 shares)

Maureen June CONQUER Ian Noel MARGAN

2.16%

(53,500 shares)

Parmesh CHAND Renu Ragini CHAND Ramendra NARAYAN

2.44%

(60,500 shares)

Barry Allan HARE David John GLAISTER

2.44%

(60,500 shares)

Enyth Elgin GOOD Robert Maxwell GOOD Jane Elgin SWINBURNE

2.72%

(67,500 shares)

Catherine Agnes QUINN Silvana Gabriela SCHENONE

2.52%

(62,500 shares)

Diana M WALL Rodger P G HAINES

2.36%

(58,500 shares)

Catherine Joan HARRIS

2.44%

(60,500 shares)

Grant Selwyn BEESLEY Suzanne Margaret BEESLEY

2.24%

(55,500 shares)

Paul William PRIOR Victoria Amanda PRIOR Daivd John Donald ANDERSON Steven Allan ARMITAGE

2.48%

(61,500 shares)

Xuemei FAN Jianwei TAN

2.20%

(54,500 shares)

Gregory John KNOWLES Alison Grace KNOWLES Richard Heywood TAYLOR

2.28%

(56,500 shares)

Paul STUDMAN 1159529 - R G TRUSTEE SERVICES LIMITED

2.48%

(61,500 shares)

Donald Boyd HARGRAVE Patricia Dalrymple HARGRAVE

2.24%

(55,500 shares)

Elizabeth Anne CRADDOCK

2.56%

(63,500 shares)

Brian STEVENSON Pamela STEVENSON

2.56%

(63,500 shares)

Beverley Gail HOOD

2.60%

(64,500 shares)

Beverley MOOR

2.60%

(64,500 shares)

Alfred MORGAN-COAKLE Margaret MORGAN-COAKLE

2.36%

(58,500 shares)

Ko Sau Ling LUI Carrie LUI Dickson LUI

2.68%

(66,500 shares)

Michael George RICHARDSON

2.44%

(60,500 shares)

Sarah Louise Ros YATES William Philip YATES Catherine Anne MCKENZIE

2.72%

(67,500 shares)

Christopher John WILD Eileen Ann WILD

2.76%

(68,500 shares)

Dennys Gavin OVENS Vivian Adair OVENS

2.48%

(61,500 shares)

Frank Arnold YOUNG Barbara YOUNG

2.56%

(63,500 shares)

Virginia Caroline Grosvenor HATTON

2.76%

(68,500 shares)

Ann Rosemary SHARPE 3712355 - NEILSONS TRUSTEE (2012) LIMITED

2.52%

(62,500 shares)

8224752 - ORURUWHA TRUSTEE LIMITED Belinda Jane ROBB

2.60%

(64,500 shares)

685948 - TEN C OWENS LIMITED

2.80%

(69,500 shares)

Janice Fay PATERSON George PATERSON

Source: Companies Office