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General information

Prime Pine Limited

Type: NZ Limited Company (Ltd)
9429035179184
New Zealand Business Number
1556933
Company Number
Registered
Company Status

Prime Pine Limited (NZBN 9429035179184) was incorporated on 29 Sep 2004. 5 addresess are currently in use by the company: 6 Boston Road, Mt Eden, Auckland, 1023 (type: registered, other). 6 Boston Road, Mt Eden, Auckland had been their registered address, up until 15 Oct 2010. 500 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.2% of shares), namely:
Villanueva, Elias Federico (an individual) located at Kaikoura, Kaikoura postcode 7300. When considering the second group, a total of 2 shareholders hold 98.6% of all shares (exactly 493 shares); it includes
Baker, Samuel Ernest (an individual) - located at Darlinghurst, New South Wales,
Hamilton, Geoffrey Alexander (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Baker, Samuel Ernest, located at Darlinghurst, New South Wales (an individual). Our information was updated on 04 May 2025.

Current address Type Used since
6 Boston Road, Mt Eden, Auckland Physical & service 17 Jul 2007
6 Boston Road, Mt Eden, Auckland, 1023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Oct 2010
6 Boston Road, Mt Eden, Auckland, 1023 Registered 15 Oct 2010
Last updated:
Directors
Name and Address Role Period
Samuel Ernest Baker
Darlinghurst, New South Wales, 2010
Address used since 12 Mar 2025
Kaikoura, Kaikoura, 7300
Address used since 07 Oct 2010
Director 29 Sep 2004 - current
Geoffrey Alexander Hamilton
Remuera, Auckland, 1050
Address used since 29 Sep 2004
Director 29 Sep 2004 - current
Jeremy Peter Smith
Kaikoura, 7300
Address used since 29 Sep 2004
Director 29 Sep 2004 - 06 Oct 2009
Addresses
Previous address Type Period
6 Boston Road, Mt Eden, Auckland Registered 17 Jul 2007 - 15 Oct 2010
Level 4, 60 Parnell Road, Parnell, Auckland Physical & registered 29 Sep 2004 - 17 Jul 2007
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Villanueva, Elias Federico
Individual 		Kaikoura
Kaikoura
7300 		20 Mar 2025 - current
Shares Allocation #2 Number of Shares: 493
Shareholder Name Address Period
Baker, Samuel Ernest
Individual 		Darlinghurst
New South Wales
2010 		29 Sep 2004 - current
Hamilton, Geoffrey Alexander
Individual 		Remuera
Auckland
1050 		29 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baker, Samuel Ernest
Individual 		Darlinghurst
New South Wales
2010 		29 Sep 2004 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Sam 40 Pty Limited
Other (Other) 		Grafton
Auckland
1023 		23 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Smith, Jeremy Peter
Individual 		Kaikoura
 29 Sep 2004 - 24 Sep 2008
Location
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