Pine Developments Limited
Type: NZ Limited Company (Ltd)Pine Developments Limited (issued an NZBN of 9429038946271) was started on 31 Aug 1992. 4 addresses are currently in use by the company: 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, registered). 6 Twin Wharf Road, Herald Island, Auckland had been their physical address, until 24 Sep 1998. Pine Developments Limited used other names, namely: Corcyra Industries Limited from 31 Aug 1992 to 09 Dec 1992. 100 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 94 shares (94% of shares), namely:
Day, Frederick Albert (an individual) located at Murrays Bay, Auckland postcode 0630,
Day, Elizabeth Anne (an individual) located at Murrays Bay, Auckland postcode 0630,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Day, Elizabeth Anne (an individual) - located at Murrays Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Day, Frederick Albert, located at Murrays Bay, Auckland (an individual). Businesscheck's information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 20 Sep 2005 |
| 21 Churchill Road, Murrays Bay, Auckland, 0630 | Physical & registered & service | 24 Dec 2013 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 10 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Ann Day
Murrays Bay, Auckland, 0630
Address used since 16 Dec 2013 |
Director | 17 Nov 1992 - current |
|
Frederick Albert Day
Murrays Bay, Auckland, 0630
Address used since 16 Dec 2013 |
Director | 17 Nov 1992 - current |
|
Elizabeth Anne Day
Murrays Bay, Auckland, 0630
Address used since 16 Dec 2013 |
Director | 17 Nov 1992 - current |
|
James Frederick Day
Murrays Bay, Auckland, 0630
Address used since 16 Dec 2013 |
Director | 22 May 2004 - 31 May 2019 |
|
Adrian Jason Day
Murrays Bay, Auckland, 0630
Address used since 16 Dec 2013 |
Director | 02 Jul 2007 - 31 May 2019 |
|
Fiona Jane Mount
Grafton, Auckland,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 17 Nov 1992 |
|
Jan Miller
Onehunga, Auckland,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 17 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| 6 Twin Wharf Road, Herald Island, Auckland | Physical | 24 Sep 1998 - 24 Sep 1998 |
| 6 Twin Wharf Road, Herald Island, Auckland | Registered | 18 Nov 1994 - 24 Dec 2013 |
| 40 Marguerita Place, Hobsonville | Registered | 18 Nov 1994 - 18 Nov 1994 |
| Law Corporation (nz) Limited, 76 Anzac Avenue, Auckland | Registered | 23 Nov 1992 - 18 Nov 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Frederick Albert Individual |
Murrays Bay Auckland 0630 |
30 Sep 2004 - current |
|
Day, Elizabeth Anne Individual |
Murrays Bay Auckland 0630 |
30 Sep 2004 - current |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Elizabeth Anne Individual |
Murrays Bay Auckland 0630 |
30 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Frederick Albert Individual |
Murrays Bay Auckland 0630 |
30 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, James Frederick Individual |
Murrays Bay Auckland 0630 |
31 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Scott Michael Individual |
Murrays Bay Auckland 0630 |
31 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Sophie Jasmine Individual |
Murrays Bay Auckland 0630 |
31 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Adrian Jason Individual |
Murrays Bay Auckland 0630 |
31 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Frederick Albert Individual |
Murrays Bay Auckland 0630 |
29 Sep 2004 - 15 Sep 2021 |
|
Day, Anne Elizabeth Individual |
Murrays Bay Auckland 0630 |
29 Sep 2004 - 15 Sep 2021 |
|
Day, E A (as Trustee) Individual |
Herald Island Auckland |
31 Aug 1992 - 29 Sep 2004 |
|
Whittle, Michael John Individual |
Waterview Auckland |
31 Aug 1992 - 29 Sep 2004 |
|
Day, Frederick Albert Individual |
Murrays Bay Auckland 0630 |
29 Sep 2004 - 15 Sep 2021 |
|
Day, Anne Elizabeth Individual |
Murrays Bay Auckland 0630 |
29 Sep 2004 - 15 Sep 2021 |
|
Ashmore, Alexander Eric Individual |
Herald Island Auckland |
31 Aug 1992 - 29 Sep 2004 |
|
Day, F A (as Trustee) Individual |
Herald Island Auckland |
31 Aug 1992 - 29 Sep 2004 |
|
Day, Frederick Albert Individual |
Herald Island Auckland |
31 Aug 1992 - 29 Sep 2004 |
|
Day, Elizabeth Anne Individual |
Herald Island Auckland |
31 Aug 1992 - 29 Sep 2004 |
 |
Reoco Holding Limited 17 Churchill Road |
|
Jackson Trading Limited 17 Churchill Road |
|
Tsw Group Limited 15 Churchill Road |
|
Rubico Holdings Limited 29a Churchill Road |
|
The Murrays Bay Schools Waterwise Society Incorporated 33 Churchill Road |
|
Aglfm Limited 10 Churchill Road |