General information

The Pines (otago) Limited

Type: NZ Limited Company (Ltd)
9429038015793
New Zealand Business Number
871955
Company Number
Registered
Company Status

The Pines (Otago) Limited (issued a business number of 9429038015793) was started on 17 Sep 1997. 3 addresses are currently in use by the company: Level 2, Webb Farry Building, 70 Stuart Street, Dunedin Central, Dunedin, 9016 (type: service, registered). Webb Farry, 79 Lower Stuart Street, Dunedin had been their registered address, up until 15 Jul 2022. 60000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 30000 shares (50% of shares), namely:
Webb Farry Limited (an entity) located at 70 Stuart Street, Dunedin, Dunedin postcode 9016,
Freeman, Sandra Elizabeth (an individual) located at Glenleith, Dunedin postcode 9010,
Freeman, Richard John (an individual) located at Glenleith, Dunedin postcode 9010. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 30000 shares); it includes
Tolcarne Trustees Limited (an entity) - located at Dunedin Central, Dunedin,
Ehlers, Sandra Bevan (an individual) - located at Dunedin,
Ehlers, David Joseph (an individual) - located at Dunedin. The Businesscheck information was updated on 04 May 2024.

Current address Type Used since
Webb Farry, 79 Lower Stuart Street, Dunedin Physical & service 16 Jul 2004
Level 2, Webb Farry Building, 70 Stuart Street, Dunedin Central, Dunedin, 9016 Registered 15 Jul 2022
Level 2, Webb Farry Building, 70 Stuart Street, Dunedin Central, Dunedin, 9016 Service 03 Jul 2023
Directors
Name and Address Role Period
David Joseph Ehlers
Maori Hill, Dunedin, 9010
Address used since 17 Sep 1997
Director 17 Sep 1997 - current
Sandra Elizabeth Freeman
Glenleith, Dunedin, 9010
Address used since 13 Jul 2016
Director 17 Sep 1997 - current
Addresses
Previous address Type Period
Webb Farry, 79 Lower Stuart Street, Dunedin Registered 12 Apr 2000 - 15 Jul 2022
Webb Farry, 79 Lower Stuart Street, Dunedin Registered 11 Apr 2000 - 12 Apr 2000
C/- Webb Farry, 9 Lower Stuart Street, Dunedin Physical 18 Sep 1997 - 16 Jul 2004
Same As Registered Office Physical 18 Sep 1997 - 18 Sep 1997
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Webb Farry Limited
Shareholder NZBN: 9429037455095
Entity (NZ Limited Company)
70 Stuart Street, Dunedin
Dunedin
9016
10 Jun 2005 - current
Freeman, Sandra Elizabeth
Individual
Glenleith
Dunedin
9010
17 Sep 1997 - current
Freeman, Richard John
Individual
Glenleith
Dunedin
9010
10 Jun 2005 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Tolcarne Trustees Limited
Shareholder NZBN: 9429043340323
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
11 Sep 2017 - current
Ehlers, Sandra Bevan
Individual
Dunedin
10 Jun 2005 - current
Ehlers, David Joseph
Individual
Dunedin
10 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Webb Farry Trustees 2013 Limited
Shareholder NZBN: 9429030412798
Company Number: 4157318
Entity
31 Mar 2014 - 11 Sep 2017
Webb Farry Trustees 2013 Limited
Shareholder NZBN: 9429030412798
Company Number: 4157318
Entity
31 Mar 2014 - 11 Sep 2017
Ehlers, David Joseph
Individual
Maori Hill
Dunedin
17 Sep 1997 - 10 Jun 2005
Brocklebank, Stephen John
Individual
Dunedin
10 Jun 2005 - 31 Mar 2014
Location