General information
Five Pines Limited
Type: NZ Limited Company (Ltd)9429038589201
New Zealand Business Number
652226
Company Number
Registered
Company Status
Five Pines Limited (issued an NZBN of 9429038589201) was started on 07 Oct 1994. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, up until 24 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wilson, Thea Carolyn (an individual) located at Whanganui East, Whanganui postcode 4500. The Businesscheck data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical & service | 24 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thea Carolyn Wilson
Whanganui East, Whanganui, 4500
Address used since 05 Sep 2023 |
Director | 05 Sep 2023 - current |
|
Simon William Brok
Rd 3, Whanganui, 4573
Address used since 15 Jun 2021
Whanganui, 4573
Address used since 24 Sep 2018 |
Director | 24 Sep 2018 - 08 Sep 2023 |
|
Gaye Diane Brok
Rd 3, Whanganui, 4573
Address used since 15 Jun 2021
Whanganui, 4573
Address used since 24 Sep 2018 |
Director | 24 Sep 2018 - 08 Sep 2023 |
|
Thea Caroline Wilson
Whanganui East, Whanganui, 4500
Address used since 01 Jan 2016 |
Director | 15 May 2000 - 26 Sep 2018 |
|
William Shaun Hurst
Bucklands Beach, Auckland,
Address used since 07 Oct 1994 |
Director | 07 Oct 1994 - 14 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 26 Jun 2009 - 24 Jun 2021 |
| Unit 24, 286 Mt Wellington Highway, Auckland | Registered | 29 May 2000 - 26 Jun 2009 |
| Unit 24, 286 Mt Wellington Highway, Auckland | Physical | 29 May 2000 - 29 May 2000 |
| 87 Weraroa Road, Waverley 5182 | Physical | 29 May 2000 - 26 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Thea Carolyn Individual |
Whanganui East Whanganui 4500 |
01 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brok, Simon William Individual |
Rd 3 Whanganui 4573 |
24 Sep 2018 - 01 Aug 2023 |
|
Brok, Gaye Diane Individual |
Rd 3 Whanganui 4573 |
24 Sep 2018 - 01 Aug 2023 |
|
Wilson, Thea Carolyn Individual |
Whanganui East Whanganui 4500 |
07 Oct 1994 - 24 Sep 2018 |
|
Wilson, Anthony Mark Individual |
Whanganui 4571 |
13 Jun 2017 - 24 Sep 2018 |
Location
Companies nearby
 |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
Romney Forest Trustee Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |
|
Redington Brunswick Limited 87 Weraroa Road |