General information

Bishops Pine Limited

Type: NZ Limited Company (Ltd)
9429030294332
New Zealand Business Number
4373258
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Bishops Pine Limited (NZBN 9429030294332) was launched on 25 Mar 2013. 2 addresses are currently in use by the company: Level 6 35 High Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their physical address, up to 19 Feb 2020. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland, Null,
Leslie, Ian Kenneth (a director) located at Pukehina postcode 3189. "Investment - financial assets" (business classification K624040) is the category the ABS issued Bishops Pine Limited. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
Level 6 35 High Street, Auckland Central, Auckland, 1010 Physical & registered & service 19 Feb 2020
Directors
Name and Address Role Period
Ian Kenneth Leslie
Pukehina, 3189
Address used since 22 Feb 2023
Papamoa Beach, Papamoa, 3118
Address used since 25 Mar 2013
Papamoa Beach, Papamoa, 3118
Address used since 06 Dec 2018
Director 25 Mar 2013 - current
Addresses
Previous address Type Period
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 25 Mar 2013 - 19 Feb 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
Null
25 Mar 2013 - current
Leslie, Ian Kenneth
Director
Pukehina
3189
25 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity
25 Mar 2013 - 25 Mar 2013
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity
25 Mar 2013 - 25 Mar 2013
Location
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