General information

Le Pine Holdings Limited

Type: NZ Limited Company (Ltd)
9429033967806
New Zealand Business Number
1846726
Company Number
Registered
Company Status

Le Pine Holdings Limited (issued an NZ business number of 9429033967806) was started on 26 Jul 2006. 6 addresess are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 25 Jul 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Le Pine, Tim Andrew (an individual) located at Rd 3, Cheviot postcode 7383. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Le Pine, Tim Andrew (an individual) - located at Rd 3, Cheviot,
Independent Trustees (Canterbury) Limited (an entity) - located at Christchurch,
Le Pine, Jennifer Louise (an individual) - located at Rd 3, Cheviot. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Le Pine, Jennifer Louise, located at Rd 3, Cheviot (an individual). Our data was updated on 24 Apr 2024.

Current address Type Used since
329 Durham Street, Christchurch Central, Christchurch, 8013 Other (Address For Share Register) 10 May 2015
329 Durham Street, Christchurch Central, Christchurch, 8013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 17 Jul 2019
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 25 Jul 2019
Directors
Name and Address Role Period
Jennifer Louise Le Pine
Rd 3, Cheviot, 7383
Address used since 07 Jul 2016
Director 26 Jul 2006 - current
Tim Andrew Le Pine
Rd 3, Cheviout, 7383
Address used since 07 Jul 2016
Director 26 Jul 2006 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 05 Jul 2016 - 25 Jul 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 18 May 2015 - 05 Jul 2016
Staples Rodway, 314 Riccarton Road, Christchurch, 8041 Registered & physical 13 May 2013 - 18 May 2015
Staples Rodway, 116 Riccarton Road, Christchurch Registered & physical 26 Jul 2006 - 13 May 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Le Pine, Tim Andrew
Individual
Rd 3
Cheviot
7383
26 Jul 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Le Pine, Tim Andrew
Individual
Rd 3
Cheviot
7383
26 Jul 2006 - current
Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Entity (NZ Limited Company)
Christchurch
8011
26 Jul 2006 - current
Le Pine, Jennifer Louise
Individual
Rd 3
Cheviot
7383
26 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Le Pine, Jennifer Louise
Individual
Rd 3
Cheviot
7383
26 Jul 2006 - current
Location
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