General information
Pine & Gold Limited
Type: NZ Limited Company (Ltd)9429031264754
New Zealand Business Number
3232271
Company Number
Registered
Company Status
Pine & Gold Limited (New Zealand Business Number 9429031264754) was incorporated on 22 Dec 2010. 2 addresses are in use by the company: 29 The Mall, Cromwell, 9310 (type: registered, physical). 29 The Mall, Cromwell, Cromwell had been their physical address, up until 27 Nov 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Pine & Gold Holdings Limited (an entity) located at Cromwell, Otago postcode 9310. The Businesscheck database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, 9310 | Registered & physical & service | 27 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Price Mcdonald
Cromwell, 9310
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - current |
|
Alastair David Stark
Rd 2, Cromwell, 9384
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 09 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Physical & registered | 22 Dec 2010 - 27 Nov 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pine & Gold Holdings Limited Shareholder NZBN: 9429051594138 Entity (NZ Limited Company) |
Cromwell Otago 9310 |
17 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Forestry Lawrence Limited Shareholder NZBN: 9429038568114 Company Number: 657180 Entity |
Cromwell Cromwell 9310 |
25 Jan 2011 - 17 Apr 2025 |
|
Mckay, Alan Bevin Individual |
Cromwell Cromwell 9310 |
22 Dec 2010 - 25 Jan 2011 |
|
Alastair David Stark Director |
Rd 2 Cromwell 9384 |
22 Dec 2010 - 25 Jan 2011 |
|
Stark, Alastair David Individual |
Rd 2 Cromwell 9384 |
22 Dec 2010 - 25 Jan 2011 |
Ultimate Holding Company
| Name | Heritage Forestry Lawrence Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 657180 |
| Country of origin | NZ |
| Address |
29 The Mall Cromwell Cromwell 9310 |
Location
Companies nearby
 |
Central Metal Supplies Limited 29 The Mall |
|
Studio Red Limited 29 The Mall |
|
Afix (cromwell) Limited 29 The Mall |
|
Heli Ag NZ Limited 29 The Mall |
|
The Linen Collection Limited 29 The Mall |
|
Coburn Partnership Limited 29 The Mall |