General information

Pinetree Ridge Limited

Type: NZ Limited Company (Ltd)
9429038871429
New Zealand Business Number
581163
Company Number
Registered
Company Status

Pinetree Ridge Limited (issued an NZ business number of 9429038871429) was launched on 20 Apr 1993. 1 address is currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Frasers Limited, 51 Willow Street, Tauranga had been their registered address, up until 19 Dec 2012. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20 per cent of shares), namely:
Michael Whyte (an individual) located at Rd 3, Te Puke postcode 3183. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Matthew Whyte (an individual) - located at Rd 3, Te Puke. Moving on to the next group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Patrick Whyte, located at Rd 1, Rotorua (an individual). The Businesscheck data was updated on 28 Aug 2020.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered 19 Dec 2012
Directors
Name and Address Role Period
Matthew Whyte
Rd 3, Te Puke, 3183
Address used since 26 Apr 2012
Director 26 Apr 2012 - current
Henry Dustin Whyte
Rd 3, Tauranga, 3173
Address used since 29 Jun 2017
Director 29 Jun 2017 - current
Patrick Robert Whyte
Rd 3, Te Puke, 3183
Address used since 11 Mar 2014
Director 20 Apr 1993 - 07 Nov 2018
Addresses
Previous address Type Period
Frasers Limited, 51 Willow Street, Tauranga, 3110 Registered & physical 09 Mar 2012 - 19 Dec 2012
Fraser Accounting Limited, 51 Willow Street, Tauranga Registered & physical 15 Mar 2005 - 09 Mar 2012
Fraser Financial Services Ltd, 51 Willow Street, Tauranga Registered 20 Mar 2000 - 15 Mar 2005
Fraser Financial Management, Chartered Accountants, 143 Durham Street, Tauranga Registered 08 Jan 2000 - 20 Mar 2000
Fraser Financial Services Ltd, 51 Willow Street, Tauranga Physical 08 Jan 2000 - 08 Jan 2000
Fraser Financial Management Ltd, 51 Willow Street, Tauranga Physical 08 Jan 2000 - 15 Mar 2005
Fraser Financial Management, Chartered Accountant, 143 Durham Street, Tauranga Physical 08 Jan 2000 - 08 Jan 2000
C/- Coopers & Lybrand, Chartered Accountants, 143 Durham Street, Tauranga Registered 12 Mar 1999 - 08 Jan 2000
C/- Coopers & Lybrand, Chartered Accountant, 143 Durham Street, Tauranga Physical 12 Mar 1999 - 08 Jan 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Michael Robert Whyte
Individual
Rd 3
Te Puke
3183
20 Apr 1993 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Matthew Patrick Whyte
Individual
Rd 3
Te Puke
3183
20 Apr 1993 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Patrick James Whyte
Individual
Rd 1
Rotorua
3077
20 Apr 1993 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Henry Dustin Whyte
Individual
Rd 3
Te Puke
3183
20 Apr 1993 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Katie Louise Coxhead
Individual
Mount Maunganui
Mount Maunganui
3116
06 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Robin Louise Whyte
Individual
Rd 3
Te Puke
3183
06 Mar 2019 - 06 Mar 2019
Patrick Robert Whyte
Individual
Rd 3
Te Puke
3183
20 Apr 1993 - 06 Mar 2019
Kate Louise Whyte
Individual
Rd 3
Te Puke
3183
20 Apr 1993 - 06 Mar 2019
Malcolm Arthur Charles Whyte
Individual
Te Puke
3183
06 Mar 2019 - 06 Mar 2019
Location
Companies nearby
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
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Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road