General information

Wilson Pine Limited

Type: NZ Limited Company (Ltd)
9429035364269
New Zealand Business Number
1518719
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A030120 - Forestry
Industry classification codes with description

Wilson Pine Limited (issued an NZ business number of 9429035364269) was incorporated on 22 Jun 2004. 2 addresses are in use by the company: 18 High Street, Auckland, 1010 (type: physical, service). 209 Broomfields Road, Rd 1, Howick had been their physical address, up until 17 Aug 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Gregory John (an individual) located at Whitford, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Wilson, Dennis Harold (an individual) - located at Whitford, Auckland. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wilson, Margaret Dawn, located at Whitford, Auckland (an individual). "Forestry" (ANZSIC A030120) is the classification the Australian Bureau of Statistics issued Wilson Pine Limited. The Businesscheck database was updated on 26 Feb 2024.

Current address Type Used since
209 Broomfields Road, Rd 1, Howick, 2571 Registered 01 Feb 2013
18 High Street, Auckland, 1010 Physical & service 17 Aug 2016
Contact info
64 09 5309172
Phone (Phone)
greg@silveroaks.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gregory John Wilson
Whitford, Auckland, 2501
Address used since 03 Oct 2015
Director 22 Jun 2004 - current
Addresses
Principal place of activity
209 Broomfields Road , Rd 1 , Howick , 2571
Previous address Type Period
209 Broomfields Road, Rd 1, Howick, 2571 Physical 01 Feb 2013 - 17 Aug 2016
610 Massey Road, Mangere, Auckland Physical & registered 22 Jun 2004 - 01 Feb 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Gregory John
Individual
Whitford
Auckland
22 Jun 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wilson, Dennis Harold
Individual
Whitford
Auckland
22 Jun 2004 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wilson, Margaret Dawn
Individual
Whitford
Auckland
22 Jun 2004 - current
Location
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