General information
Pine Sands Limited
Type: NZ Limited Company (Ltd)9429038798566
New Zealand Business Number
602806
Company Number
Registered
Company Status
Pine Sands Limited (issued a New Zealand Business Number of 9429038798566) was started on 08 Sep 1993. 2 addresses are currently in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: registered, physical). Level 1, 47 Bridge Street, Nelson had been their registered address, up to 01 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tahuna Beach Camp Incorporated (an entity) located at Private Bag 25, Nelson. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical & service | 01 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Andrew Christian
Rd 1, Wakapuaka, 7071
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Stephen Eric Cross
Moana, Nelson, 7011
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Seddon James Marshall
Atawhai, Nelson, 7010
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 01 Mar 2024 |
|
Garry Ward
Washington Valley, Nelson, 7010
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 01 Mar 2024 |
|
Paul Kenneth Matheson
Nelson,
Address used since 08 Sep 1993 |
Director | 08 Sep 1993 - 16 Aug 2016 |
|
David Borras
Marybank, Nelson, 7010
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 16 Aug 2016 |
|
Graham Peter Flowers
Richmond, Nelson,
Address used since 08 Sep 1993 |
Director | 08 Sep 1993 - 18 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 17 Mar 2014 - 01 Jul 2020 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 | Physical & registered | 08 Jul 2010 - 17 Mar 2014 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Physical | 08 Jan 1998 - 08 Jul 2010 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Registered | 08 Jan 1998 - 08 Jan 1998 |
| Messrs Jorgenson, 118 Hardy Street, Nelson | Registered | 08 Jan 1998 - 08 Jul 2010 |
| Messrs Jorgenson, 118 Hardy Street, Nelson | Physical | 08 Jan 1998 - 08 Jan 1998 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahuna Beach Camp Incorporated Entity |
Private Bag 25 Nelson |
08 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Paul Kenneth Individual |
Nelson |
08 Sep 1993 - 22 Mar 2024 |
Location
Companies nearby
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Portridge Limited 47 Bridge Street |
|
Manuka Homes NZ Limited 47 Bridge Street |
|
Medimax Limited Strawbridge & Associates Limited |
|
Motor Rewind Specialists (1992) Limited Level1, 47 Bridge Street |
|
Dm And Mg Prebble Limited 52 Bridge Street |
|
Leisure Travel NZ Limited 27 Bridge Street |