General information
Pacific Pine Derivatives Limited
Type: NZ Limited Company (Ltd)9429035609209
New Zealand Business Number
1470548
Company Number
Registered
Company Status
Pacific Pine Derivatives Limited (issued a business number of 9429035609209) was registered on 18 Dec 2003. 5 addresess are in use by the company: 75 Vivian Street, New Plymouth, 4310 (type: postal, office). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 28 Apr 2017. Pacific Pine Derivatives Limited used more aliases, namely: Pacific Pine Chemicals Limited from 12 May 2004 to 22 Feb 2010, South Pacific Pine Chemicals Limited (18 Dec 2003 to 12 May 2004). 120000 shares are allocated to 114 shareholders who belong to 73 shareholder groups. The first group is composed of 2 entities and holds 125 shares (0.1 per cent of shares), namely:
Bartle, Kerry David (an individual) located at Springfield, Rotorua postcode 3015,
Bartle, Bronwyn Violet (an individual) located at Rotorua. In the second group, a total of 1 shareholder holds 1.4 per cent of all shares (exactly 1683 shares); it includes
Kaimata Sawmill (1994) Limited (an entity) - located at 566 Tarata Rd, R D 7, Inglewooed, Null. The next group of shareholders, share allotment (240 shares, 0.2%) belongs to 2 entities, namely:
Holloway, Heather Anne, located at Waerenga-O-Kuri Postal Centre, Gisborne (an individual),
Taylor, Rosalyn Rae, located at Whakatane, Whakatane (an individual). Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Vivian Street, New Plymouth, 4310 | Physical & registered & service | 28 Apr 2017 |
| 75 Vivian Street, New Plymouth, 4310 | Postal & office & delivery | 13 Apr 2021 |
Contact info
64 0275 731957
Phone (Phone)
mike.stachurski.ltd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Keith Green
Brixton, Waitara, 4382
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Michael John Stachurski
New Plymouth, New Plymouth, 4310
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
|
Warwick James Lampp
Bethlehem, Tauranga, 3110
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 14 Aug 2019 |
|
Barry David Wise
Rd 3, Napier, 4183
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 09 Oct 2018 |
|
Ramon Dudley Mountfort
Atherton, 4883
Address used since 01 Jan 1970
Dimbulah, 4872
Address used since 10 Jul 2015
Atherton, 4883
Address used since 01 Jan 1970 |
Director | 18 Dec 2003 - 31 Mar 2017 |
|
Stephen Michael Pittman
Kawaha Point, Rotorua, 3010
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - 31 Mar 2017 |
|
Shirley Mountfort
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 08 Oct 2016 |
|
John Fergus Watson
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - 16 Jul 2016 |
|
John Fergus Watson
Mount Maunganui, 3116
Address used since 27 Jan 2010 |
Director | 18 Oct 2004 - 04 Nov 2015 |
|
Rodney Green
Rd 42, Waitara, 4382
Address used since 10 Feb 2014 |
Director | 01 Nov 2009 - 04 Nov 2015 |
|
Stephen Michael Pittman
Kawaha Point, Rotorua, 3010
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - 04 Nov 2015 |
| Thomas B. | Director | 18 Sep 2014 - 04 Nov 2015 |
|
Gary Guernier
Rd 1, Hikuai, 3579
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 11 Aug 2014 |
|
Shirley Joy Mountfort
Rd 3, Tauranga, 3173
Address used since 10 Feb 2014 |
Director | 08 Aug 2006 - 02 May 2014 |
|
Alan Edward Smith
Bellevue, Tauranga,
Address used since 19 Feb 2012 |
Director | 14 May 2004 - 28 Apr 2014 |
|
Richard Mills
Rd 1, Murupara, 3079
Address used since 27 Jan 2010 |
Director | 04 Apr 2008 - 28 Apr 2014 |
|
Christopher Mountfort
Rd 4, Whakatane, 3194
Address used since 27 Jan 2010 |
Director | 04 Apr 2008 - 30 Oct 2013 |
|
Peter William Sligh
Papamoa,
Address used since 14 May 2004 |
Director | 14 May 2004 - 08 Aug 2006 |
|
Hans Erik Burggraaf
Mt Maunganui,
Address used since 14 May 2004 |
Director | 14 May 2004 - 14 Mar 2005 |
Addresses
Principal place of activity
| 75 Vivian Street , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 01 Mar 2013 - 28 Apr 2017 |
| 8 Wharf Street, Tauranga, 3110 | Physical | 01 Nov 2012 - 28 Apr 2017 |
| 24a Rita Street, Mt Maunganui, 3116 | Physical | 27 Feb 2012 - 01 Nov 2012 |
| 264 Junction Road, Rd 1, New Plymouth | Physical | 30 Apr 2010 - 27 Feb 2012 |
| 703 Old Coach Road, R D 6, Te Puke 3186 | Physical | 06 Apr 2009 - 30 Apr 2010 |
| Staples Rodway Accountants, Cnr 1st Ave And Cameron Road, Tauranga | Registered | 15 Feb 2007 - 01 Mar 2013 |
| Staples Rodway Accountants, Cnr 1st Ave And Cameron Road, Tauranga | Physical | 15 Feb 2007 - 06 Apr 2009 |
| 202 Te Tumu Road, Te Puke | Registered & physical | 25 Nov 2005 - 15 Feb 2007 |
| 556 Cameron Road, Tauranga | Registered | 11 Jul 2005 - 25 Nov 2005 |
| 10 Paora Street, Kawerau | Physical | 11 Jul 2005 - 25 Nov 2005 |
| 650 Gloucester Road, Papamoa | Registered & physical | 14 Jun 2004 - 11 Jul 2005 |
| 97b Gloucester Road, Mt Maunganui | Registered | 18 Dec 2003 - 14 Jun 2004 |
| 650 Gloucester Road, Mt Maunganui | Physical | 18 Dec 2003 - 14 Jun 2004 |
| 650 Gloucester Road, Mt Maunganui | Registered | 18 Dec 2003 - 18 Dec 2003 |
| 97b Gloucester Road, Mt Maunganui | Physical | 18 Dec 2003 - 18 Dec 2003 |
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartle, Kerry David Individual |
Springfield Rotorua 3015 |
12 Aug 2005 - current |
|
Bartle, Bronwyn Violet Individual |
Rotorua |
12 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 1683
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaimata Sawmill (1994) Limited Shareholder NZBN: 9429038778896 Entity (NZ Limited Company) |
566 Tarata Rd R D 7, Inglewooed Null |
18 Aug 2010 - current |
Shares Allocation #3 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, Heather Anne Individual |
Waerenga-o-kuri Postal Centre Gisborne 0000 |
14 Dec 2009 - current |
|
Taylor, Rosalyn Rae Individual |
Whakatane Whakatane 3120 |
14 Dec 2009 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Wendy Individual |
Bethlehem Tauranga 3110 |
30 Nov 2012 - current |
|
Gordon, Fraser Individual |
Bethlehem Tauranga 3110 |
30 Nov 2012 - current |
Shares Allocation #5 Number of Shares: 483
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Rodney Keith Individual |
Rd 42 Waitara 4382 |
27 Aug 2009 - current |
Shares Allocation #6 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Raymond Individual |
Minyama Queensland 4575 |
27 Aug 2015 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart-jacks, Denise Individual |
Lw Rd8 Inglewood |
12 Nov 2009 - current |
|
Ian Nicholas Trustee Co Limited Shareholder NZBN: 9429034776957 Entity (NZ Limited Company) |
New Plymouth |
09 Feb 2015 - current |
|
Stewart-jacks, Mike Individual |
Lw Rd8 Inglewood |
12 Nov 2009 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Legin Investments Limited Shareholder NZBN: 9429033350523 Entity (NZ Limited Company) |
Brookfield Tauranga 3110 |
20 Dec 2007 - current |
|
O'leary, Nigel James Individual |
Mount Maunganui |
12 Aug 2005 - current |
Shares Allocation #9 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Samson, Rose Individual |
Papamoa Beach Papamoa 3118 |
14 Aug 2013 - current |
Shares Allocation #10 Number of Shares: 3681
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise, Barry Individual |
Rd 3 Napier 4183 |
23 Apr 2010 - current |
|
Wise, Pam Individual |
Rd 3 Napier 4183 |
23 Apr 2010 - current |
Shares Allocation #11 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Douglas Individual |
Benowa Queensland 4127 |
27 Aug 2015 - current |
Shares Allocation #12 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Linda Mary Peacock Other (Other) |
Papamoa 3118 |
28 Jan 2014 - current |
Shares Allocation #13 Number of Shares: 6331
| Shareholder Name | Address | Period |
|---|---|---|
|
Unsubscribed Other (Other) |
Tauranga |
20 Sep 2007 - current |
Shares Allocation #14 Number of Shares: 275
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Sandra Lesley Individual |
Ohaupo 3803 |
12 Aug 2005 - current |
Shares Allocation #15 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Judith Anne Individual |
Hurdon New Plymouth 4310 |
09 Aug 2010 - current |
Shares Allocation #16 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Stachurski, Kevin Ray Individual |
New Plymouth |
23 Apr 2010 - current |
Shares Allocation #17 Number of Shares: 158
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobsen, Mark Aaron Individual |
Te Puke Te Puke 3119 |
12 Aug 2005 - current |
|
Jacobsen, Korrin Alice Individual |
Te Puke Te Puke 3119 |
12 Aug 2005 - current |
|
Jacobsen, Reece David Individual |
Te Puke 3119 |
12 Aug 2005 - current |
Shares Allocation #18 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Scott Warren Individual |
Te Puke |
22 Feb 2010 - current |
|
Barnett, Glenda Joy Individual |
Te Puke |
22 Feb 2010 - current |
Shares Allocation #19 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Lysaght, Carolyn Individual |
Te Puke |
20 Dec 2007 - current |
Shares Allocation #20 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Aneurin Jeffrey Individual |
R D 5 Tauranga |
12 Aug 2005 - current |
Shares Allocation #21 Number of Shares: 2343
| Shareholder Name | Address | Period |
|---|---|---|
|
Pittman, Jaqueline Michelle Individual |
Rotorua |
11 Sep 2009 - current |
|
Pittman, Stephen Michael Individual |
Rotorua |
11 Sep 2009 - current |
Shares Allocation #22 Number of Shares: 597
| Shareholder Name | Address | Period |
|---|---|---|
|
Structured Solutions Ltd Other (Other) |
Rotorua 3040 |
19 Dec 2011 - current |
Shares Allocation #23 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Stephen Individual |
Rd 5 Tauranga 3175 |
27 Aug 2015 - current |
Shares Allocation #24 Number of Shares: 121
| Shareholder Name | Address | Period |
|---|---|---|
|
Sole, Peter Individual |
Rd 42 Waitara 4382 |
16 Oct 2013 - current |
Shares Allocation #25 Number of Shares: 2250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountfort, Christopher Individual |
R D 4 Whakatane |
28 Aug 2008 - current |
|
Mountfort, Antoinette Jeanne Individual |
Rd 4 Whakatane 3194 |
14 Aug 2013 - current |
Shares Allocation #26 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountfort, Shirley Individual |
Rd 3 Tauranga 3173 |
20 Sep 2007 - current |
|
Mountfort, Ramon Individual |
Rd 3 Tauranga 3173 |
20 Sep 2007 - current |
Shares Allocation #27 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkirk, Donald Alexander Individual |
Stratford 0000 |
02 Jun 2011 - current |
|
Hopkirk, Eila Helen Individual |
Stratford 0000 |
02 Jun 2011 - current |
Shares Allocation #28 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallon, Carl Steven John Individual |
Bethlehem Tauranga 3110 |
17 Mar 2006 - current |
Shares Allocation #29 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Alan Edward Individual |
Bellevue Tauranga 3000 |
12 Aug 2005 - current |
|
Smith, Shirley Joy Individual |
Bellevue Tauranga 3110 |
14 Aug 2013 - current |
Shares Allocation #30 Number of Shares: 167
| Shareholder Name | Address | Period |
|---|---|---|
|
Lampp, Margaret Allison Individual |
Bethlehem Tauranga 3110 |
02 Jan 2014 - current |
|
Lampp, Warwick James Individual |
Bethlehem Tauranga 3110 |
02 Jan 2014 - current |
Shares Allocation #31 Number of Shares: 520
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Marcia Arianne Individual |
R D 9 Te Puke |
12 Aug 2005 - current |
|
Russell, Brendon James Leonard Individual |
R D 9 Te Puke |
12 Aug 2005 - current |
Shares Allocation #32 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Aiken, John Farquhar Individual |
Tauranga 3003 |
12 Aug 2005 - current |
|
Power, Anne Elizabeth Individual |
Tauranga 3003 |
12 Aug 2005 - current |
Shares Allocation #33 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Stuart Charles Individual |
Mount Maunganui |
12 Aug 2005 - current |
|
Watson, Vicki Jeanette Individual |
Mount Maunganui |
12 Aug 2005 - current |
Shares Allocation #34 Number of Shares: 3051
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Stephanie Janet Individual |
Mount Maunganui |
12 Aug 2005 - current |
Shares Allocation #35 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Joanne Maree Individual |
R D 4 Rotorua |
12 Aug 2005 - current |
|
Parsons, David John Individual |
R D 4 Rotorua |
12 Aug 2005 - current |
Shares Allocation #36 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Entity (NZ Limited Company) |
Tauranga |
12 Aug 2005 - current |
|
Suisted, Moira Winifred Individual |
Taihape Taihape 4720 |
30 Jan 2006 - current |
|
Mcculloch, Edward James Individual |
Taihape Taihape 4720 |
30 Jan 2006 - current |
Shares Allocation #37 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Aug 2005 - current |
|
Cullen, John Kenneth Individual |
Mount Maunganui |
12 Aug 2005 - current |
Shares Allocation #38 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Burggraaf, Hendricus Leendert Marinus Individual |
Otumoetai Tauranga |
12 Aug 2005 - current |
|
Burggraaf, Ann Marilyn Individual |
Otumoetai Tauranga |
12 Aug 2005 - current |
Shares Allocation #39 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Paki, Priscilla Individual |
Manawahe R D 4, Whakatane |
12 Aug 2005 - current |
Shares Allocation #40 Number of Shares: 260
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Fraser Alan Individual |
Bellevue Tauranga 31 |
12 Aug 2005 - current |
Shares Allocation #41 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Orthodontic Centre Limited Shareholder NZBN: 9429037232009 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
12 Aug 2005 - current |
Shares Allocation #42 Number of Shares: 375
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrick, Joyanne Nola Individual |
R D 3 Tauranga |
12 Aug 2005 - current |
|
Merrick, Maurice Robert Individual |
R D 3 Tauranga |
12 Aug 2005 - current |
Shares Allocation #43 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Stott, Wendy Anne Individual |
Callandra 4551 Queensland, Australia |
12 Aug 2005 - current |
|
Stott, Andrew Richard Individual |
Callandra 4551 Queensland, Australia |
12 Aug 2005 - current |
Shares Allocation #44 Number of Shares: 375
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Gail May Individual |
Matamata |
12 Aug 2005 - current |
Shares Allocation #45 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourk, Dr Michael Individual |
Mosgiel Dunedin 9024 |
12 Aug 2005 - current |
Shares Allocation #46 Number of Shares: 325
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, David Edward Individual |
Taradale Napier |
12 Aug 2005 - current |
Shares Allocation #47 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Paul Rodney Individual |
Rd 2 New Plymouth 4372 |
27 Aug 2009 - current |
Shares Allocation #48 Number of Shares: 1260
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Jennifer Anne Individual |
R D 1 Murupara |
12 Aug 2005 - current |
|
Mills, Richard John Individual |
R D 1 Murupara |
12 Aug 2005 - current |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Entity (NZ Limited Company) |
93 Maniapoto Street Otorohanga |
12 Aug 2005 - current |
|
Shemariah Farms Limited Shareholder NZBN: 9429034113356 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
20 Sep 2007 - current |
Shares Allocation #49 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfall, Morris Individual |
Mount Maunganui |
11 Sep 2009 - current |
Shares Allocation #50 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodlynn Limited Shareholder NZBN: 9429035869986 Entity (NZ Limited Company) |
Paremoremo Albany |
27 Jan 2010 - current |
Shares Allocation #51 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Samson, Greg Individual |
Papamoa Beach Papamoa 3118 |
14 Aug 2013 - current |
Shares Allocation #53 Number of Shares: 275
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, John Stephen Individual |
Kihikihi 3800 |
12 Aug 2005 - current |
Shares Allocation #54 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Thomas Individual |
14 Aug 2013 - current |
Shares Allocation #55 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Gregory James Individual |
Bethlehem Tauranga 3110 |
29 Jan 2014 - current |
|
Turnbull, Rachael Marie Individual |
Bethlehem Tauranga 3110 |
29 Jan 2014 - current |
Shares Allocation #56 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Alcock, Noeline Individual |
Waipawa Central Hawkes Bay 4210 |
27 Aug 2015 - current |
Shares Allocation #57 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, James Individual |
Matamata 3400 |
27 Aug 2015 - current |
Shares Allocation #58 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuiraviravi, Kolinio Individual |
Maungatapu Tauranga 3000 |
11 Sep 2009 - current |
Shares Allocation #59 Number of Shares: 116
| Shareholder Name | Address | Period |
|---|---|---|
|
Christensen, Paul Individual |
Rd 8 Hamilton 3288 |
22 Dec 2010 - current |
|
Christensen, Roz Individual |
Rd 8 Hamilton 3288 |
22 Dec 2010 - current |
Shares Allocation #60 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Miro Park Limited Shareholder NZBN: 9429031024280 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
13 Nov 2012 - current |
Shares Allocation #61 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Beverley Individual |
Rd1 Murupara 3079 |
04 Nov 2011 - current |
|
Spence, Thomas Individual |
Rd1 Murupara 3079 |
04 Nov 2011 - current |
Shares Allocation #62 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Poerksen, Stine Gullich Individual |
Duncraig Western Australia 6023 |
12 Jul 2013 - current |
|
Pittman, Warwick David Individual |
Duncraig Western Australia 6023 |
12 Jul 2013 - current |
Shares Allocation #63 Number of Shares: 405
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Murray Philip Individual |
Whakatane |
12 Aug 2005 - current |
|
Wilson, Doug John Individual |
Whakatane |
12 Aug 2005 - current |
|
Wilson, Lindsay Joan Individual |
Whakatane |
12 Aug 2005 - current |
Shares Allocation #64 Number of Shares: 76000
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Wood Products Limited Shareholder NZBN: 9429035662518 Entity (NZ Limited Company) |
Tauranga 3110 |
18 Dec 2003 - current |
Shares Allocation #65 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountfort, Anthony John Individual |
Mount Maunganui |
12 Aug 2005 - current |
|
Mountfort, Carole Anne Individual |
Mount Maunganui |
12 Aug 2005 - current |
|
Potter, Andrew Kent James Individual |
Mount Maunganui |
12 Aug 2005 - current |
Shares Allocation #66 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Mines, Paul Richmond Individual |
Matua Tauranga 3000 |
12 Aug 2005 - current |
|
Mines, Patricia Mary Individual |
Matua Tauranga 3000 |
12 Aug 2005 - current |
Shares Allocation #67 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynes, Jennifer Margaret Individual |
Otumoetai Tauranga 3110 |
12 Aug 2005 - current |
|
Hynes, Colin Richard Individual |
Otumoetai Tauranga 3110 |
12 Aug 2005 - current |
Shares Allocation #68 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Daunton, Ruth May Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Aug 2005 - current |
Shares Allocation #69 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Richard Individual |
R D 1 Murupara |
28 Aug 2008 - current |
Shares Allocation #70 Number of Shares: 167
| Shareholder Name | Address | Period |
|---|---|---|
|
Poerksen, Stine Individual |
Duncraig Western Australia 6023 |
28 May 2014 - current |
Shares Allocation #71 Number of Shares: 88
| Shareholder Name | Address | Period |
|---|---|---|
|
Opie, Geoff Individual |
Bethlehem Tauranga 3110 |
29 Jan 2014 - current |
|
Opie, Anne Individual |
Bethlehem Tauranga 3110 |
29 Jan 2014 - current |
Shares Allocation #72 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Berney, Martin Individual |
Te Awamutu Te Awamutu 3800 |
20 Sep 2007 - current |
|
Berney, Glenda Individual |
Te Awamutu Te Awamutu 3800 |
20 Sep 2007 - current |
Shares Allocation #73 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomone, Ilisa Kaci Individual |
Suva Fiji |
20 Sep 2007 - current |
Shares Allocation #74 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Downs, Colin Individual |
Rd 1 Te Awamutu 3879 |
20 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, John Fergus Individual |
Mount Maunganui |
12 Aug 2005 - 30 Sep 2013 |
|
The Rock Trust Other |
18 May 2009 - 27 Aug 2009 | |
|
Robertson, Lynne Individual |
Te Puke |
08 Aug 2006 - 13 Mar 2014 |
|
Scott And Glenda Barnett Family Trust Other |
22 Feb 2010 - 22 Feb 2010 | |
|
Gecko Solutions (taranaki) Limited Shareholder NZBN: 9429032431605 Company Number: 2201287 Entity |
22 Feb 2010 - 09 Feb 2015 | |
|
Green, Rodney Individual |
42 Rd Waitara |
12 Nov 2009 - 28 Jan 2014 |
|
Mckenzie, Donald Seaforth Individual |
R D 9 Te Puke 3071 |
12 Aug 2005 - 02 Jan 2014 |
|
Sligh, Vivienne Claire Individual |
Papamoa 3003 Tauranga 3003 |
12 Aug 2005 - 31 Jul 2013 |
|
Robertson, Marjory Agnes Individual |
Te Puke |
12 Aug 2005 - 31 Jul 2013 |
|
Lysaght, Peter Individual |
Te Puke |
20 Dec 2007 - 12 Jul 2013 |
|
Suisted, Moira Winifred Individual |
Mount Maunganui |
12 Aug 2005 - 18 Nov 2005 |
|
Tuisese, Susana Individual |
Vuci South Road Nausori, Fiji |
20 Dec 2007 - 27 Oct 2008 |
|
Shares, Unalocated Individual |
Te Puke |
01 Feb 2006 - 08 Aug 2006 |
|
Mountfort, Ramon Dudley Individual |
Te Puke |
12 Aug 2005 - 18 Nov 2005 |
|
Herlihy, Kevin Individual |
Inglewood 4347 |
09 Aug 2010 - 29 Jan 2014 |
|
Rau, Catherine Dianne Individual |
Te Toki Street Whakatane |
30 Jan 2006 - 28 Jan 2014 |
|
Hodgson, Brett Wallace Individual |
R D 9 Te Puke 3071 |
12 Aug 2005 - 02 Jan 2014 |
|
Watson, John Fergus Individual |
Mount Maunganui |
12 Aug 2005 - 30 Sep 2013 |
|
Sligh, Vivienne Claire Individual |
Papamoa 3003 |
12 Aug 2005 - 31 Jul 2013 |
|
M.s & H.a Mcfall Family Trust Other |
29 May 2008 - 27 Aug 2009 | |
|
Mountfort, Ramon Dudley Individual |
Te Puke |
30 Jan 2006 - 30 Jan 2006 |
|
Davies, Deirdre Peta Individual |
R D 5 Tauranga |
12 Aug 2005 - 26 Jan 2011 |
|
Barnett, Glenda Joy Individual |
Queensland Austraia |
12 Aug 2005 - 29 May 2008 |
|
Barnett, Warren Scott Individual |
Queensland Australia |
12 Aug 2005 - 29 May 2008 |
|
Hopkirk, Donald Alexander Individual |
Stratford 0000 |
02 Jun 2011 - 02 Jun 2011 |
|
Laverua, Manasa Individual |
Nakaulevu Navua |
28 Dec 2007 - 29 Jan 2014 |
|
Gecko Solutions (taranaki) Limited Shareholder NZBN: 9429032431605 Company Number: 2201287 Entity |
22 Feb 2010 - 09 Feb 2015 | |
|
Christensen, Mark Individual |
Rd8 Hamilton 3288 |
23 Apr 2010 - 29 Jan 2014 |
|
Lolohea, Nacanicli Individual |
Narere State 1 Nasinu, Suva |
29 May 2008 - 29 Jan 2014 |
|
Barnett, Glenda Joy Individual |
Tepuke |
11 Sep 2009 - 22 Feb 2010 |
|
Robertson, James Thomas Individual |
Te Puke |
12 Aug 2005 - 17 Sep 2018 |
|
Herlihy, Joan Individual |
Inglewood 4387 |
09 Aug 2010 - 29 Jan 2014 |
|
Herlihy, Brian Individual |
Rd 7 Inglewood 4387 |
23 Apr 2010 - 29 Jan 2014 |
|
Mckenzie, Lesley Michele Individual |
R D 9 Te Puke 3071 |
12 Aug 2005 - 02 Jan 2014 |
|
Mcgowan, Dorothy Janine Individual |
Paengaroa R D 9, Te Puke |
12 Aug 2005 - 22 May 2012 |
|
Scottie And Glenda Barnett Family Trust Other |
25 Jun 2008 - 27 Aug 2009 | |
|
Kenneth Basil Peacock And Pauline Peacock Family Trust Other |
22 Feb 2010 - 22 Feb 2010 | |
|
Barnett, Warren Scott Individual |
Tepuke |
11 Sep 2009 - 22 Feb 2010 |
|
Duikoro, Joni Individual |
Dilkusha Road Nausori, Fiji |
20 Dec 2007 - 27 Oct 2008 |
|
Peacock, Kenneth Basil Individual |
R D 2 Te Puke |
12 Aug 2005 - 22 Feb 2010 |
|
Abernethy, Ross Individual |
Mount Maunganui |
12 Aug 2005 - 29 May 2008 |
|
Peacock, Kenneth Basil Individual |
Rd 2 Te Puke |
22 Feb 2010 - 28 Jan 2014 |
|
Null - Kenneth Basil Peacock And Pauline Peacock Family Trust Other |
22 Feb 2010 - 22 Feb 2010 | |
|
Null - Scottie And Glenda Barnett Family Trust Other |
25 Jun 2008 - 27 Aug 2009 | |
|
Null - Scott And Glenda Barnett Family Trust Other |
22 Feb 2010 - 22 Feb 2010 | |
|
Null - The Rock Trust Other |
18 May 2009 - 27 Aug 2009 | |
|
Null - M.s & H.a Mcfall Family Trust Other |
29 May 2008 - 27 Aug 2009 | |
|
Caudwell, Donald Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Apr 2013 - 29 Jan 2014 |
|
Mcculloch, Edward James Individual |
Mount Maunganui |
12 Aug 2005 - 18 Nov 2005 |
|
Hopkirk, Eila Helen Individual |
Stratford 0000 |
02 Jun 2011 - 02 Jun 2011 |
|
Morice, James Bruce Individual |
Ohiwa Opotiki |
14 Dec 2009 - 14 Aug 2013 |
|
Morice, Kenneth Individual |
Whakatane |
20 Sep 2007 - 29 Jan 2014 |
|
Baldock, Larry Individual |
Tauranga |
08 Aug 2006 - 29 Jan 2014 |
|
Rau, Albert Gleson Individual |
Te Toki Street Whakatane |
30 Jan 2006 - 28 Jan 2014 |
|
Davis, Barbara Ann Individual |
R D 4 Rotarua |
12 Aug 2005 - 28 May 2014 |
Ultimate Holding Company
| Effective Date | 13 Mar 2018 |
| Name | South Pacific Wood Products Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1448539 |
| Country of origin | NZ |
| Address |
Level 1, 247 Cameron Road Tauranga 3110 |
Location
Companies nearby
 |
Greendales Farming Limited 75 Vivian Street |
|
Barnes Motors Limited 75 Vivian Street |
|
Retro Holdings Limited 73 Vivian Street |
|
Tarata Helicopters Limited 73 Vivian Street |
|
Cancorp Holdings Limited 73 Vivian Street |
|
Project & Planning Services Limited 73 Vivian Street |