General information

M & L Pine Holdings Limited

Type: NZ Limited Company (Ltd)
9429030066793
New Zealand Business Number
4641699
Company Number
Registered
Company Status
G427220 - G427220 Stationery Retailing
Industry classification codes with description

M & L Pine Holdings Limited (issued an NZ business number of 9429030066793) was started on 12 Sep 2013. 1 address is currently in use by the company: 30 Duke Street, Cambridge, Cambridge, 3434 (type: registered, physical). 37C Harwood Street, Hamilton Central, Hamilton had been their registered address, up until 20 Jan 2021. M & L Pine Holdings Limited used other names, namely: Toodles Noodles Limited from 09 Sep 2013 to 26 Jan 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Liora Pine (an individual) located at Rd 7, Hamilton postcode 3287. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Martyn Pine (an individual) - located at Rd 7, Hamilton. "G427220 Stationery retailing" (business classification G427220) is the classification the ABS issued M & L Pine Holdings Limited. The Businesscheck database was updated on 04 Mar 2021.

Current address Type Used since
30 Duke Street, Cambridge, Cambridge, 3434 Registered & physical 20 Jan 2021
Directors
Name and Address Role Period
Liora Pine
Rd 7, Hamilton, 3287
Address used since 01 Oct 2014
Director 12 Sep 2013 - current
Liora Saad
Rd 7, Hamilton, 3287
Address used since 01 Oct 2014
Director 12 Sep 2013 - current
Addresses
Previous address Type Period
37c Harwood Street, Hamilton Central, Hamilton, 3204 Registered & physical 20 Sep 2017 - 20 Jan 2021
66 Bell Road, Rd 5, Hamilton, 3285 Physical & registered 19 May 2017 - 20 Sep 2017
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 07 Jul 2015 - 19 May 2017
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 12 Sep 2013 - 07 Jul 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Liora Pine
Individual
Rd 7
Hamilton
3287
21 Sep 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martyn John Pine
Individual
Rd 7
Hamilton
3287
12 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Liora Saad
Director
Rd 7
Hamilton
3287
12 Sep 2013 - 21 Sep 2020
Location
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