General information
Northpine Limited
Type: NZ Limited Company (Ltd)9429037536237
New Zealand Business Number
969134
Company Number
Registered
Company Status
C141130 - Saw Mill Operation
Industry classification codes with description
Northpine Limited (issued an NZ business identifier of 9429037536237) was started on 13 Jul 1999. 5 addresess are currently in use by the company: 34 Cove Road, Waipu, Waipu, 0510 (type: office, registered). 3E 406 Remuera Road, Remuera, Auckland had been their registered address, up until 08 May 2002. Northpine Limited used other aliases, namely: Claybrook Holdings Limited from 13 Jul 1999 to 03 Aug 1999. 1230 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 591 shares (48.05% of shares), namely:
Larsen Purnell Futures Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Larsen, Arthur Bruce (an individual) located at Waipu postcode 0510,
Purnell, Angela Elizabeth (an individual) located at Waipu postcode 0510. In the second group, a total of 3 shareholders hold 5.2% of all shares (exactly 64 shares); it includes
Graham Brown & Co (Muter) Trustees Limited (an entity) - located at Putaruru, Putaruru,
Muter, Blair Kendall (an individual) - located at Matamata, Matamata,
Muter, Anita Marie Allin (an individual) - located at Matamata, Matamata. The 3rd group of shareholders, share allocation (120 shares, 9.76%) belongs to 2 entities, namely:
Bartlett, Pamela Louise, located at Rd2, Waipu (an individual),
Bartlett, Micheal Lance, located at Rd2, Waipu (an individual). "Saw mill operation" (ANZSIC C141130) is the classification the Australian Bureau of Statistics issued to Northpine Limited. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Cove Road, Waipu, Waipu, 0510 | Office | unknown |
| 34 Cove Rd, Waipu | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 May 2002 |
| 34 Cove Road, Waipu, 0510 | Registered & physical & service | 08 May 2002 |
Contact info
64 9 4321155
Phone (Phone)
admin@northpine.co.nz
Email
www.northpine.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Bruce Larsen
Waipu, Northland, 0510
Address used since 20 May 2021
Waipu, Northland, 0510
Address used since 31 Mar 2016 |
Director | 16 Oct 2002 - current |
|
Gaylene Maria Wilson
Waipu, Waipu, 0582
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
|
Daryl Michael French
Otumoetai, Tauranga, 3110
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Craig John Wells
Kamo, Whangarei, 0112
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Blair Kendall Muter
Matamata, Matamata, 3400
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - current |
|
Keith Andrew Reay
Pyes Pa, Tauranga, 3112
Address used since 23 May 2017 |
Director | 22 Jul 1999 - 29 Jan 2018 |
|
Michael Wallace Simm
Waipapa, Kerikeri, 0295
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 31 Aug 2017 |
|
Richard George Wilson
Waipu, Northland, 0510
Address used since 31 Mar 2016 |
Director | 16 Oct 2002 - 23 Sep 2016 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 13 Jul 1999 |
Director | 13 Jul 1999 - 22 Jul 1999 |
Addresses
Principal place of activity
| 34 Cove Road , Waipu , Waipu , 0510 |
| Previous address | Type | Period |
|---|---|---|
| 3e 406 Remuera Road, Remuera, Auckland | Registered | 12 Apr 2000 - 08 May 2002 |
| 3e 406 Remuera Road, Remuera, Auckland | Physical | 10 Aug 1999 - 10 Aug 1999 |
| 3e 406 Remuera Road, Remuera, Auckland | Registered | 10 Aug 1999 - 12 Apr 2000 |
| 16 Bayswater Avenue, Takapuna, Auckland | Physical | 10 Aug 1999 - 08 May 2002 |
Financial Data
Financial info
1230
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 591
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen Purnell Futures Limited Shareholder NZBN: 9429050503445 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Jun 2022 - current |
|
Larsen, Arthur Bruce Individual |
Waipu 0510 |
13 Jul 1999 - current |
|
Purnell, Angela Elizabeth Individual |
Waipu 0510 |
11 Apr 2019 - current |
Shares Allocation #2 Number of Shares: 64
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co (muter) Trustees Limited Shareholder NZBN: 9429048795975 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
13 Jul 2021 - current |
|
Muter, Blair Kendall Individual |
Matamata Matamata 3400 |
11 Apr 2019 - current |
|
Muter, Anita Marie Allin Individual |
Matamata Matamata 3400 |
11 Apr 2019 - current |
Shares Allocation #3 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Pamela Louise Individual |
Rd2 Waipu 0582 |
11 Apr 2019 - current |
|
Bartlett, Micheal Lance Individual |
Rd2 Waipu 0582 |
11 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gaylene Individual |
Waipu 5010 |
13 May 2009 - current |
Shares Allocation #5 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Richard George Individual |
Waipu 5010 |
13 May 2009 - current |
Shares Allocation #6 Number of Shares: 113
| Shareholder Name | Address | Period |
|---|---|---|
|
Idfh Investments Limited Shareholder NZBN: 9429050559954 Entity (NZ Limited Company) |
Rd 2 Waipu 0582 |
10 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Arthur Bruce Individual |
Waipu 0510 |
13 Jul 1999 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Purnell, Angela Elizabeth Individual |
Waipu 0510 |
11 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southey, Annette Carol Individual |
Rd2 Waipu 0582 |
11 Apr 2019 - 10 Jun 2022 |
|
Graham Brown & Co Trustees Limited Other |
Putaruru 3411 |
11 Apr 2019 - 13 Jul 2021 |
|
Bbw Trustees (2005) Limited Shareholder NZBN: 9429034993156 Company Number: 1594133 Entity |
22 Catherine Street Henderson, Auckland 0650 |
17 Dec 2008 - 20 May 2021 |
|
Northland Trustee (2008) Limited Shareholder NZBN: 9429032947397 Company Number: 2085051 Entity |
11 Apr 2019 - 10 Jun 2022 | |
|
Mackenzie Elvin Trustees 2017 Limited Shareholder NZBN: 9429045925368 Company Number: 6218867 Entity |
Tauranga Tauranga 3110 |
05 Sep 2017 - 11 Apr 2019 |
|
Cann, Rodger Guy Individual |
Pyes Pa Tauranga 3112 |
17 Dec 2008 - 05 Sep 2017 |
|
Eustace, Philip John Individual |
Rd 2 Waipu 0582 |
11 Apr 2019 - 10 Jun 2022 |
|
Reay, Keith Andrew Individual |
Pyes Pa Tauranga 3112 |
13 Jul 1999 - 11 Apr 2019 |
|
Eustace, Philip John Individual |
Rd 2 Waipu 0582 |
11 Apr 2019 - 10 Jun 2022 |
|
Northland Trustee (2008) Limited Shareholder NZBN: 9429032947397 Company Number: 2085051 Entity |
Top Floor 96 Bank Street, Whangarei |
11 Apr 2019 - 10 Jun 2022 |
|
Southey, Annette Carol Individual |
Rd2 Waipu 0582 |
11 Apr 2019 - 10 Jun 2022 |
|
Mackenzie Elvin Trustees 2017 Limited Shareholder NZBN: 9429045925368 Company Number: 6218867 Entity |
Tauranga Tauranga 3110 |
05 Sep 2017 - 11 Apr 2019 |
|
Reay, Jill Noella Individual |
Pyes Pa Tauranga 3112 |
13 Jul 1999 - 11 Apr 2019 |
|
R Wilson Family Trust Other |
13 Jul 1999 - 17 Dec 2008 | |
|
Eustace, Phillip John Individual |
Rd2 Waipu 0582 |
11 Apr 2019 - 11 Apr 2019 |
|
Bbw Trustees (2005) Limited Shareholder NZBN: 9429034993156 Company Number: 1594133 Entity |
22 Catherine Street Henderson, Auckland 0650 |
17 Dec 2008 - 20 May 2021 |
|
Bbw Trustees (2005) Limited Shareholder NZBN: 9429034993156 Company Number: 1594133 Entity |
22 Catherine Street Henderson, Auckland 0650 |
17 Dec 2008 - 20 May 2021 |
|
Reay, Jill Noella Individual |
Pyes Pa Tauranga 3112 |
13 Jul 1999 - 11 Apr 2019 |
|
Null - R Wilson Family Trust Other |
13 Jul 1999 - 17 Dec 2008 | |
|
Reay, Jill Noella Individual |
Pyes Pa Tauranga 3112 |
13 Jul 1999 - 11 Apr 2019 |
Location
Companies nearby
 |
Barefoot Holdings Limited 40 Cove Road |
|
Mckinnel Piping Trust 14 Cove Road |
|
Point Timber Limited 6 Braemar Lane |
|
Carisbrook Limited 58 Cove Road |
|
Northland Steel Products Limited 60-62 Cove Road |
|
Epad Limited 2 Insley Road |
Similar companies
|
Volume Two Limited 458 Marsden Point Road |
|
Cypress Sawmills Limited 700 Kahikatea Flat Road |
|
Local Milling Limited 691 Paihia Road |
|
Tpc Sawmill Napier Limited 16 Bancroft Crescent |
|
Swamp Kauri Investment Limited 7/22 Harris Road |
|
R G Stone Limited 1552 Rings Road |