Napier Pine Limited (issued a business number of 9429037444150) was registered on 02 Nov 1999. 7 addresess are currently in use by the company: 2670 Omahu Road, Rd 5, Hastings, 4175 (type: registered, service). 14 Debron Ave, Remuera, Auckland had been their physical address, up to 20 Aug 2000. Napier Pine Limited used more aliases, namely: Napier Kiln & Timber Supplies Limited from 02 May 2001 to 08 Aug 2006, Napier Kiln Limited (02 Nov 1999 to 02 May 2001). 100000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 4000 shares (4 per cent of shares), namely:
Hawke, Michelle (an individual) located at Taradale, Napier postcode 4112,
Hawke, Aaron Christian (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 3 shareholders hold 64 per cent of all shares (64000 shares); it includes
Cheng, William (an individual) - located at Taradale, Napier,
Lilanada, Janni (an individual) - located at Taradale, Napier,
Mukti, Mukti (an individual) - located at Taradale, Napier. Moving on to the next group of shareholders, share allotment (32000 shares, 32%) belongs to 1 entity, namely:
Ronny Wuisan & Meike Gunawan Corporate Trustee Limited, located at Taradale, Napier (an entity). The Businesscheck data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
10 Tyne Street, Pandora, Napier, 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Jun 2013 |
10 Tyne Street, Pandora, Napier, 4110 | Physical & registered & service | 13 Jun 2013 |
2670 Omahu Road, Rd 5, Hastings, 4175 | Shareregister | 05 Jan 2023 |
2670 Omahu Road, Rd 5, Hastings, 4175 | Registered & service | 13 Jan 2023 |
Name and Address | Role | Period |
---|---|---|
Mukti
Rd 3, Napier, 4183
Address used since 05 Jun 2013 |
Director | 02 Nov 1999 - current |
Mukti Mukti
Taradale, Napier, 4112
Address used since 06 Jun 2019 |
Director | 02 Nov 1999 - current |
Aaron Christian Hawke
Taradale, Napier, 4112
Address used since 23 Sep 2021 |
Director | 23 Sep 2021 - current |
Polehwidhi Hargian
Taradale, Napier, 4112
Address used since 05 Jun 2013 |
Director | 02 Nov 1999 - 27 Aug 2021 |
Suryahimsa Manuel
Remuera, Auckland,
Address used since 02 Nov 1999 |
Director | 02 Nov 1999 - 18 Aug 2002 |
Lilananda Imam
Surabaya, Indonesia,
Address used since 02 Nov 1999 |
Director | 02 Nov 1999 - 18 Aug 2002 |
Type | Used since | |
---|---|---|
2670 Omahu Road, Rd 5, Hastings, 4175 | Registered & service | 13 Jan 2023 |
Previous address | Type | Period |
---|---|---|
14 Debron Ave, Remuera, Auckland | Physical & registered | 20 Aug 2000 - 20 Aug 2000 |
163 Tennyson Street, Napier | Physical & registered | 20 Aug 2000 - 13 Jun 2013 |
14 Debron Ave, Remuera, Auckland | Registered | 12 Apr 2000 - 20 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
Hawke, Michelle Individual |
Taradale Napier 4112 |
13 Apr 2023 - current |
Hawke, Aaron Christian Individual |
Taradale Napier 4112 |
13 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Cheng, William Individual |
Taradale Napier 4112 |
22 Sep 2021 - current |
Lilanada, Janni Individual |
Taradale Napier 4112 |
22 Sep 2021 - current |
Mukti, Mukti Individual |
Taradale Napier 4112 |
02 Nov 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Ronny Wuisan & Meike Gunawan Corporate Trustee Limited Shareholder NZBN: 9429048156202 Entity (NZ Limited Company) |
Taradale Napier 4112 |
22 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hargian, Polehwidhi Individual |
Taradale Napier 4112 |
02 Nov 1999 - 22 Sep 2021 |
Wuisan, Ronny Individual |
Rd 2 Havelock North 4172 |
05 Jun 2013 - 22 Sep 2021 |
Imam, Lilananda Individual |
Surabaya Indonesia |
02 Nov 1999 - 13 Jun 2005 |
Pieter, Sit Tik Jong Individual |
Marawa Napier |
02 Nov 1999 - 05 Jun 2013 |
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