General information

Lone Pine Limited

Type: NZ Limited Company (Ltd)
9429036963584
New Zealand Business Number
1124584
Company Number
Registered
Company Status

Lone Pine Limited (New Zealand Business Number 9429036963584) was launched on 22 Mar 2001. 2 addresses are currently in use by the company: 180 Te Miro Road, Rd 4, Cambridge, 3496 (type: registered, physical). 180 Te Miro Road, Rd4, Cambridge had been their registered address, up to 07 May 2007. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 510 shares (51% of shares), namely:
Tonks, Richard William (an individual) located at Rd 4, Cambridge 3496. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (490 shares); it includes
Tonks, Charlotte Florence (an individual) - located at Rd 4, Cambridge 3496. The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
180 Te Miro Road, Rd 4, Cambridge, 3496 Registered & physical & service 07 May 2007
Directors
Name and Address Role Period
Charlotte Florence Tonks
Rd 4, Cambridge, 3496
Address used since 27 Apr 2010
Director 22 Mar 2001 - current
Richard William Tonks
Rd 4, Cambridge, 3496
Address used since 27 Apr 2010
Director 22 Mar 2001 - current
Addresses
Previous address Type Period
180 Te Miro Road, Rd4, Cambridge Registered & physical 21 Mar 2006 - 07 May 2007
432 Te Miro Road, Cambridge Physical & registered 23 Jul 2004 - 21 Mar 2006
601 Maungataurari Road, Rd2, Cambridge Registered 03 Jul 2002 - 23 Jul 2004
601 Maungatautari Road, Rd2, Cambridge Physical 03 Jul 2002 - 23 Jul 2004
1a Kelly Road, Cambridge Physical 30 May 2002 - 03 Jul 2002
1a Kelly Road, Cambridge Registered 03 May 2002 - 03 Jul 2002
139 Ariki Street, Karapiro Village, Cambridge Physical 22 Mar 2001 - 30 May 2002
139 Ariki Street, Karapiro Village, Cambridge Registered 22 Mar 2001 - 03 May 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Tonks, Richard William
Individual
Rd 4
Cambridge 3496
22 Mar 2001 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Tonks, Charlotte Florence
Individual
Rd 4
Cambridge 3496
22 Mar 2001 - current
Location
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