Southern Pine Products Limited (issued an NZ business identifier of 9429000023917) was registered on 10 Dec 1998. 2 addresses are currently in use by the company: 328 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 104 Victoria Street, Christchurch had been their registered address, up until 05 Dec 2016. 7560 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (0.13% of shares), namely:
Whitefield, Colin Gordon Thomas (a director) located at Roslyn, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 99.87% of all shares (exactly 7550 shares); it includes
Whitefield Family Company Limited (an other) - located at Dunedin. Our data was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
328 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 05 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Colin Gordon Thomas Whitefield
Roslyn, Dunedin, 9010
Address used since 20 Mar 2015 |
Director | 29 Jan 1999 - current |
Michael Morgan Taylor
Christchurch, Canterbury, 8014
Address used since 01 Apr 2015 |
Director | 29 Jan 1999 - 31 Aug 2018 |
Ross Patrick Everard
Mt Wellington, Auckland,
Address used since 01 Nov 2003 |
Director | 29 Jan 1999 - 30 Jun 2015 |
Hans Derk Peter Van Schreven
Christchurch,
Address used since 10 Dec 1998 |
Director | 10 Dec 1998 - 29 Jan 1999 |
635 Halswell Junction Road , Hornby South , Christchurch , 8042 |
Previous address | Type | Period |
---|---|---|
Level 1, 104 Victoria Street, Christchurch | Registered & physical | 31 Oct 2008 - 05 Dec 2016 |
C/-southern Cross Forest Products, Carncross Street, Mosgiel | Registered & physical | 22 Jul 2008 - 31 Oct 2008 |
Level 1, 104 Victoria Street, Christchurch | Registered | 12 Apr 2000 - 22 Jul 2008 |
Level 1, 104 Victoria Street, Christchurch | Physical | 11 Dec 1998 - 22 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Whitefield, Colin Gordon Thomas Director |
Roslyn Dunedin 9010 |
06 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitefield Family Company Limited Other (Other) |
Dunedin 9016 |
25 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Michael Individual |
Christchurch 8014 |
25 Nov 2003 - 03 Sep 2018 |
Mc Phail, Alexander Individual |
Christchurch |
25 Nov 2003 - 25 Nov 2003 |
Everard, Ross Individual |
Mt Wellington Auckland |
25 Nov 2003 - 02 Sep 2015 |
Everard, Ross Individual |
Mt Wellington Auckland |
25 Nov 2003 - 02 Sep 2015 |
Whitefield, Family Trust Individual |
Dunedin |
10 Dec 1998 - 06 Dec 2017 |
Van Schreven, Hans Individual |
Christchurch |
10 Dec 1998 - 03 Sep 2018 |
Hally, Grant Individual |
Auckland |
10 Dec 1998 - 02 Sep 2015 |
Taylor, Michael Individual |
Christchurch 8014 |
25 Nov 2003 - 03 Sep 2018 |
Everard, Anne Individual |
Auckland |
10 Dec 1998 - 27 Jun 2010 |
Whitefield, Tom Individual |
Dunedin |
10 Dec 1998 - 25 Nov 2005 |
Wainaka Limited 328 Durham Street |
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Vogan Nominees Limited 328 Durham Street |
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Landcast Limited 328 Durham Street |
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Ringing Bell Limited 328 Durham Street |
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Stillwater Lumber Limited 328 Durham Street |
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Pine Products (nz) Limited 328 Durham Street |