General information

Pine Sawmills (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429037138202
New Zealand Business Number
1071794
Company Number
Registered
Company Status
F333110 - Timber Wholesaling
Industry classification codes with description

Pine Sawmills (New Zealand) Limited (issued an NZBN of 9429037138202) was incorporated on 26 Sep 2000. 2 addresses are currently in use by the company: 392 State Highway 33, Rotorua, 3074 (type: physical, registered). 1423B Hinemoa Street, Rotorua had been their registered address, until 12 Mar 2020. 80100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 80000 shares (99.88 per cent of shares), namely:
Tony Dolman Trustee Limited (an entity) located at Rotorua postcode 3074,
Dolman, Anthony John (an individual) located at Okawa Bay. In the second group, a total of 2 shareholders hold 0.12 per cent of all shares (exactly 100 shares); it includes
Tony Dolman Trustee Limited (an entity) - located at Rotorua,
Dolman, Anthony John (an individual) - located at Okawa Bay. "Timber wholesaling" (ANZSIC F333110) is the classification the ABS issued Pine Sawmills (New Zealand) Limited. Businesscheck's database was updated on 26 Apr 2024.

Current address Type Used since
392 State Highway 33, Rotorua, 3074 Physical & registered & service 12 Mar 2020
Contact info
pinesawmills.co.nz
Website
Directors
Name and Address Role Period
Anthony John Dolman
Mourea, Rotorua, 3074
Address used since 11 Feb 2016
Director 26 Sep 2000 - current
Rebecca Ramona Dolman
Rd 3, Coatesville, 0793
Address used since 03 Dec 2020
Director 03 Dec 2020 - current
Graham Michael Wimsett
Papamoa,
Address used since 22 Jun 2001
Director 22 Jun 2001 - 11 Apr 2003
Paul Cameron
Tauranga,
Address used since 26 Sep 2000
Director 26 Sep 2000 - 28 Feb 2001
Addresses
Previous address Type Period
1423b Hinemoa Street, Rotorua, 3010 Registered & physical 05 Dec 2016 - 12 Mar 2020
1301 Amohau Street, Rotorua, Rotorua, 3010 Registered & physical 11 Feb 2014 - 05 Dec 2016
First Floor, 1301 Cnr Amohau & Ranolf Streets, Rotorua, 3010 Registered & physical 01 Mar 2013 - 11 Feb 2014
Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 Physical & registered 29 Oct 2010 - 01 Mar 2013
Stuart Wilson & Associates, 1330 Eruera Street, Rotorua Physical & registered 09 Feb 2007 - 29 Oct 2010
Reeder Smith & Co, 1350 Hinemoa Street, Rotorua Physical & registered 04 Jan 2006 - 09 Feb 2007
David Taylforth Ltd, Chartered Accountant, 1147 Pukaki Street, Rotorua Physical & registered 26 Sep 2000 - 04 Jan 2006
Financial Data
Financial info
80100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80000
Shareholder Name Address Period
Tony Dolman Trustee Limited
Shareholder NZBN: 9429032014211
Entity (NZ Limited Company)
Rotorua
3074
28 Feb 2019 - current
Dolman, Anthony John
Individual
Okawa Bay
26 Sep 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Tony Dolman Trustee Limited
Shareholder NZBN: 9429032014211
Entity (NZ Limited Company)
Rotorua
3074
28 Feb 2019 - current
Dolman, Anthony John
Individual
Okawa Bay
26 Sep 2000 - current
Location
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