General information
Pine New Zealand Group Limited
Type: NZ Limited Company (Ltd)9429033839875
New Zealand Business Number
1870985
Company Number
Registered
Company Status
Pine New Zealand Group Limited (issued an NZBN of 9429033839875) was started on 26 Oct 2006. 2 addresses are in use by the company: 2 Airport Road, Whenuapai, Auckland, 0618 (type: physical, registered). Ahead Lumber Ltd, Timber Mill Rd, Sh2, Pokeno had been their registered address, until 08 Jan 2013. 150 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150 shares (100 per cent of shares), namely:
Western Building Supplies Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Airport Road, Whenuapai, Auckland, 0618 | Physical & registered & service | 08 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dawne Mihaere
Whenuapai, Auckland, 0618
Address used since 23 Mar 2016 |
Director | 21 Dec 2012 - current |
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 11 Feb 2019 |
Director | 11 Feb 2019 - current |
|
Bruce Anderson
Whenuapai, Auckland, 0618
Address used since 19 Apr 2017 |
Director | 21 Dec 2012 - 09 Jun 2023 |
|
Graham Francis Evans
Arrowtown, 9371
Address used since 11 Feb 2019 |
Director | 11 Feb 2019 - 29 May 2019 |
|
Howard Charles Tonge
Karaka, Auckland,
Address used since 26 Oct 2006 |
Director | 26 Oct 2006 - 12 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ahead Lumber Ltd, Timber Mill Rd, Sh2, Pokeno | Registered & physical | 26 Oct 2006 - 08 Jan 2013 |
Financial Data
Financial info
150
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Western Building Supplies Limited Shareholder NZBN: 9429040623238 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
13 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukepine Sawmills (1998) Limited Shareholder NZBN: 9429037881948 Company Number: 900725 Entity |
26 Oct 2006 - 14 Apr 2016 | |
|
Anderson & O'leary Limited Shareholder NZBN: 9429040725222 Company Number: 49979 Entity |
20 Dec 2018 - 13 Feb 2019 | |
|
Pinepac Group Limited Shareholder NZBN: 9429038549076 Company Number: 661127 Entity |
Whenuapai |
26 Oct 2006 - 20 Dec 2018 |
|
Pukepine Sawmills (1998) Limited Shareholder NZBN: 9429037881948 Company Number: 900725 Entity |
26 Oct 2006 - 14 Apr 2016 | |
|
Pinepac Group Limited Shareholder NZBN: 9429038549076 Company Number: 661127 Entity |
Whenuapai |
26 Oct 2006 - 20 Dec 2018 |
|
Ahead Lumber Limited Shareholder NZBN: 9429038480553 Company Number: 676926 Entity |
26 Oct 2006 - 21 Feb 2014 | |
|
Ahead Lumber Limited Shareholder NZBN: 9429038480553 Company Number: 676926 Entity |
26 Oct 2006 - 21 Feb 2014 | |
|
Anderson & O'leary Limited Shareholder NZBN: 9429040725222 Company Number: 49979 Entity |
20 Dec 2018 - 13 Feb 2019 |
Location
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Kumeu Timber Treatments Limited 2 Airport Road |
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|
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|
Dt Denture Design Limited 67a Brigham Creek Road |
|
Dt Denture Clinic Limited 67 Brigham Creek Road |