Eland Pine Co Limited
Type: NZ Limited Company (Ltd)Eland Pine Co Limited (issued an NZBN of 9429038728808) was incorporated on 23 Aug 1994. 2 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their service address, until 10 Jan 2024. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10% of shares), namely:
Riley, Gregory (an individual) located at Graham Valley Road, Motueka. In the second group, a total of 1 shareholder holds 22.5% of all shares (exactly 2250 shares); it includes
Saathof, Edward (an individual) - located at R D 2, Hastings. Moving on to the third group of shareholders, share allotment (2250 shares, 22.5%) belongs to 1 entity, namely:
Mitchell, Dennis James, located at R D 2, Eskdale, Hawkes Bay (an individual). Businesscheck's data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 25 Sep 2014 |
| 50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Saathof
Rd 2, Hastings, 4172
Address used since 24 Nov 2009 |
Director | 23 Aug 1994 - current |
|
Dennis James Mitchell
Rd 2, Eskdale, Hawkes Bay, 4182
Address used since 01 Oct 2015 |
Director | 23 Aug 1994 - current |
|
Charles Bernard Symonds
R D 3, Hastings, 4183
Address used since 05 Oct 2015 |
Director | 23 Aug 1994 - current |
|
Thomas Mark Williams
Wharewaka, Taupo, 3330
Address used since 04 Nov 2015 |
Director | 23 Aug 1994 - current |
|
Gregory Riley
Graham Valley Road, Motueka, 7196
Address used since 13 Nov 2015 |
Director | 23 Aug 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Service & registered | 25 Sep 2014 - 10 Jan 2024 |
| Gardiner Knobloch Ltd, 1st Floor, Wilket House, Shakespeare Road, Napier | Registered & physical | 23 Nov 2000 - 25 Sep 2014 |
| Gardiner Knobloch & Gust, 1st Floor, Wilket House, Shakespeare Road, Napier | Physical & registered | 23 Nov 2000 - 23 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Gregory Individual |
Graham Valley Road Motueka |
23 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saathof, Edward Individual |
R D 2 Hastings 4172 |
23 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Dennis James Individual |
R D 2 Eskdale, Hawkes Bay |
23 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Symonds, Charles Bernard Individual |
Taradale Napier 4112 |
23 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Thomas Mark Individual |
R D 11 Hastings |
23 Aug 1994 - current |
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