General information

Pine Lumber New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036913305
New Zealand Business Number
1136102
Company Number
Registered
Company Status

Pine Lumber New Zealand Limited (issued a business number of 9429036913305) was launched on 04 May 2001. 2 addresses are in use by the company: 223 Sparks Road, Hoon Hay, Christchurch, 8025 (type: physical, service). Michael Ibell Chartered Accountant Ltd, Level 3, 315 Manchester Street, Christchurch had been their registered address, up to 23 Feb 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Taylor, Bridget Dana (a director) located at Rd 1, Governors Bay postcode 8971. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Cassels, Zacharias Alasdair (an individual) - located at Lyttleton, Christchurch. Businesscheck's database was last updated on 28 Apr 2024.

Current address Type Used since
223 Sparks Road, Hoon Hay, Christchurch, 8025 Physical & service & registered 23 Feb 2012
Directors
Name and Address Role Period
Zacharias Alasdair Cassels
Lyttelton, Christchurch, 8082
Address used since 19 Jul 2013
Director 04 May 2001 - current
Bridget Dana Taylor
Rd 1, Governors Bay, 8971
Address used since 16 Apr 2022
Director 16 Apr 2022 - current
Alasdair Lorne Cassels
Rd 1, Lyttelton, 8971
Address used since 22 Oct 2013
Director 04 May 2001 - 16 Apr 2022
Addresses
Previous address Type Period
Michael Ibell Chartered Accountant Ltd, Level 3, 315 Manchester Street, Christchurch Registered & physical 05 Feb 2008 - 23 Feb 2012
C/- Grant Thornton, Chartered, Accountants, 9th Floor Anthony Harper, Bldg, 47 Cathedral Sq Christchurch Physical & registered 27 Feb 2002 - 05 Feb 2008
C/- Grant Thornton, Chartered, Accountants, 8th Floor, Anthony, Harper House, 47 Cathedral Sq Christchur Registered & physical 04 May 2001 - 27 Feb 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Taylor, Bridget Dana
Director
Rd 1
Governors Bay
8971
22 Sep 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Cassels, Zacharias Alasdair
Individual
Lyttleton
Christchurch
8082
04 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Cassels, Alasdair Lorne
Individual
Rd 1
Lyttelton
8971
04 May 2001 - 22 Sep 2022
Location
Companies nearby