General information
Pine Holdings Limited
Type: NZ Limited Company (Ltd)9429038715556
New Zealand Business Number
623361
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
Pine Holdings Limited (issued an NZ business identifier of 9429038715556) was started on 30 Jun 1994. 2 addresses are in use by the company: 4Th Floor, Smith & Caughey Building 253 Queen Street, Auckland, 1010 (type: physical, service). 228 Pyes Pa Road, Rd 3, Tauranga had been their registered address, up to 24 Mar 2021. 200 shares are allotted to 20 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 25 shares (12.5% of shares), namely:
Tsai, He-Shu (an individual) located at Ming-Sheng South Road, Chia-Yi City. When considering the second group, a total of 1 shareholder holds 16% of all shares (32 shares); it includes
Tsai, Hui-Yu (an individual) - located at Chia-Yi City. Next there is the third group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Pan, Hsi-Fan, located at West Harbour, Auckland (an individual). "Forestry ownership or management (excluding field operations)" (business classification M696235) is the category the Australian Bureau of Statistics issued to Pine Holdings Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building 253 Queen Street, Auckland, 1010 | Physical & service & registered | 24 Mar 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hsin-ni Tsai
Pyes Pa, Tauranga, 3112
Address used since 08 Nov 2021
Massey, Auckland, 0614
Address used since 16 Mar 2021 |
Director | 18 Aug 1994 - current |
|
Grace Hsin-ni Tsai
Massey, Auckland, 0614
Address used since 16 Mar 2021
Rd 3, Tauranga, 3173
Address used since 01 Mar 2016 |
Director | 18 Aug 1994 - current |
|
Chung-ta Tsai
West Harbour, Auckland, 0618
Address used since 16 Mar 2021
Massey, Auckland, 0614
Address used since 30 Mar 2020
Rd 3, Tauranga, 3173
Address used since 01 Mar 2016 |
Director | 26 Oct 1999 - current |
|
Hui-yu Tsai
Ming-sheng South Road, Chia-yi City,
Address used since 20 Jan 2008 |
Director | 18 Aug 1994 - 01 Apr 2021 |
|
Chin-jung Tsai
Ming-sheng South Road, Chia-yi City,
Address used since 21 Apr 2018 |
Director | 21 Apr 2018 - 01 Apr 2021 |
|
Ju-lin Tsai
Ming-sheng South Road, Chia-yi City,
Address used since 20 Jan 2008 |
Director | 16 Aug 1994 - 21 Apr 2018 |
|
Daniel Joseph Mcevoy
Bethlehem, Tauranga, 3110
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 31 Mar 2016 |
|
Hsin Hong (peter) Wu
Orakei, Auckland,
Address used since 16 Aug 1994 |
Director | 16 Aug 1994 - 26 Oct 1999 |
|
Shun-liang Wu
Orakei, Auckland,
Address used since 16 Aug 1994 |
Director | 16 Aug 1994 - 26 Oct 1999 |
|
Garth Osmond Melville
Johnsonville,, Wellington,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 16 Aug 1994 |
|
Carolyn Ward Melville
Johnsonville,, Wellington,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 16 Aug 1994 |
Addresses
Principal place of activity
| 228 Pyes Pa Road , Rd 3 , Tauranga , 3173 |
| Previous address | Type | Period |
|---|---|---|
| 228 Pyes Pa Road, Rd 3, Tauranga, 3173 | Registered & physical | 30 Nov 2018 - 24 Mar 2021 |
| 36 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 10 Mar 2017 - 30 Nov 2018 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 15 Mar 2016 - 10 Mar 2017 |
| Staples Rodway Wellington, Level 6, 95 Customhouse Quay, Wellington 6011, 6011 | Registered & physical | 05 Mar 2014 - 15 Mar 2016 |
| Staples Rodway Wellington, 85 The Terrace, Wellington 6011, 6011 | Registered & physical | 12 Nov 2013 - 05 Mar 2014 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington 6011 | Physical & registered | 22 Oct 2009 - 12 Nov 2013 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Registered & physical | 04 Dec 2003 - 22 Oct 2009 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Physical | 20 Nov 2001 - 20 Nov 2001 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Physical | 20 Nov 2001 - 04 Dec 2003 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Registered | 20 Nov 2001 - 04 Dec 2003 |
| Markhams Christchurch, 190 Armagh Street, Christchurch | Physical & registered | 30 Nov 2000 - 20 Nov 2001 |
| 69 Coates Avenue, Orakei, Auckland | Registered | 10 Nov 1999 - 30 Nov 2000 |
| J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington | Physical | 10 Nov 1999 - 30 Nov 2000 |
| 5 Sudeley Street, Orakei, Auckland | Registered | 29 Jan 1996 - 10 Nov 1999 |
| J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington | Registered | 27 Sep 1994 - 29 Jan 1996 |
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
28 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, He-shu Individual |
Ming-sheng South Road Chia-yi City |
31 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Hui-yu Individual |
Chia-yi City |
13 Dec 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Hsi-fan Individual |
West Harbour Auckland 0618 |
04 May 2021 - current |
Shares Allocation #4 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Ju-lin Individual |
Chia-yi City |
30 Jun 1994 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Hui-yu Individual |
Chia-yi City |
13 Dec 2016 - current |
Shares Allocation #6 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, He-shu Individual |
Ming-sheng South Road Chia-yi City |
31 Aug 2016 - current |
Shares Allocation #7 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Hsin-ni Director |
Pyes Pa Tauranga 3112 |
04 May 2021 - current |
|
Tsai, Chung-ta Individual |
West Harbour Auckland 0618 |
30 Jun 1994 - current |
Shares Allocation #8 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Hsin-ni Director |
Pyes Pa Tauranga 3112 |
04 May 2021 - current |
|
Tsai, Chung-ta Individual |
West Harbour Auckland 0618 |
30 Jun 1994 - current |
Shares Allocation #9 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Chung-ta Individual |
West Harbour Auckland 0618 |
30 Jun 1994 - current |
|
Pan, Hsi-fan Individual |
West Harbour Auckland 0618 |
04 May 2021 - current |
|
Tsai, Hsin-ni Director |
Pyes Pa Tauranga 3112 |
04 May 2021 - current |
Shares Allocation #10 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Hsi-fan Individual |
West Harbour Auckland 0618 |
04 May 2021 - current |
|
Tsai, Hsin-ni Director |
Pyes Pa Tauranga 3112 |
04 May 2021 - current |
|
Tsai, Chung-ta Individual |
West Harbour Auckland 0618 |
30 Jun 1994 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Hsin-ni Director |
Pyes Pa Tauranga 3112 |
04 May 2021 - current |
|
Tsai, Chung-ta Individual |
West Harbour Auckland 0618 |
30 Jun 1994 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hung, Zih-cheng Individual |
Pyes Pa Tauranga 3112 |
02 Mar 2021 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Hsin-ni Director |
Pyes Pa Tauranga 3112 |
04 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, I-chen Individual |
Ming-sheng South Road Chia-yi City |
10 Mar 2016 - 13 Dec 2016 |
|
Tsai, Grace Hsin-ni Individual |
Massey Auckland 0614 |
30 Jun 1994 - 04 May 2021 |
|
Tsai Lin, Hsiu-chih Individual |
Ming-sheng South Road Chia-yi City |
31 Aug 2016 - 02 Mar 2021 |
|
Tsai, Chin Jung Individual |
Ming-sheng South Road Chia-yi City |
31 Aug 2016 - 02 Mar 2021 |
|
Tsai Lin, Hsiu-chih Individual |
Ming-sheng South Road Chia-yi City |
31 Aug 2016 - 02 Mar 2021 |
|
Tsai, Grace Hsin-ni Individual |
Massey Auckland 0614 |
30 Jun 1994 - 04 May 2021 |
|
Tsai, Chin Jung Individual |
Ming-sheng South Road Chia-yi City |
31 Aug 2016 - 02 Mar 2021 |
|
I-chen Tsai Director |
Ming-sheng South Road Chia-yi City |
10 Mar 2016 - 13 Dec 2016 |
|
Tsai, Lin Shui-chih Individual |
Chia-yi |
30 Jun 1994 - 31 Aug 2016 |
|
Tsai, Shu-chen Individual |
Chia-yi City |
30 Jun 1994 - 10 Mar 2016 |
Location
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