Pine Products (nz) Limited
Type: NZ Limited Company (Ltd)Pine Products (Nz) Limited (issued an NZ business identifier of 9429038987663) was registered on 10 Jun 1992. 5 addresess are in use by the company: 27 Kilgour Street, Roslyn, Dunedin, 9010 (type: service, postal). 328 Durham Street, Christchurch Central, Christchurch had been their service address, up to 14 Feb 2024. Pine Products (Nz) Limited used other aliases, namely: Indowood Forest Products International Limited from 10 Jun 1992 to 05 Aug 1993. 2000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (25% of shares), namely:
Southern Pine Products Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 4.6% of all shares (92 shares); it includes
Ktp Consulting Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the next group of shareholders, share allocation (658 shares, 32.9%) belongs to 1 entity, namely:
Whitefield Family Company Limited, located at Dunedin Central, Dunedin (an entity). "Timber mfg - building, dressed" (ANZSIC C141320) is the category the Australian Bureau of Statistics issued to Pine Products (Nz) Limited. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 328 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 01 Apr 2015 |
| 27 Kilgour Street, Roslyn, Dunedin, 9010 | Postal | 05 Feb 2024 |
| 625 Halswell Junction Road, Hornby South, Christchurch, 8042 | Office | 05 Feb 2024 |
| 635 Halswell Junction Road, Hornby South, Christchurch, 8042 | Delivery | 05 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Morgan Taylor
Merivale, Christchurch, 8014
Address used since 11 Aug 2015 |
Director | 10 Jun 1992 - current |
|
Colin Gordon Thomas Whitefield
Roslyn, Dunedin, 9010
Address used since 23 Mar 2015 |
Director | 05 Dec 2007 - current |
|
Ross Patrick Everard
Grey Lynn, Auckland, 1021
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 31 Oct 2023 |
|
Ross Patrick Everard
Herne Bay, Auckland, 1022
Address used since 31 Dec 2013 |
Director | 25 Aug 2003 - 25 May 2016 |
|
Mark Brendon Phelan
Prebbleton, Prebbleton, 7604
Address used since 23 Feb 2012 |
Director | 05 Dec 2007 - 18 Dec 2013 |
|
Michael Jack Mckenzie
Vancouver, Washington 98682, U S A,
Address used since 10 Jun 1992 |
Director | 10 Jun 1992 - 25 Aug 2003 |
|
Kevin Ross Provan
Whangarei,
Address used since 10 Jun 1992 |
Director | 10 Jun 1992 - 25 Aug 2003 |
| Type | Used since | |
|---|---|---|
| 635 Halswell Junction Road, Hornby South, Christchurch, 8042 | Delivery | 05 Feb 2024 |
| 27 Kilgour Street, Roslyn, Dunedin, 9010 | Service | 14 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 328 Durham Street, Christchurch Central, Christchurch, 8013 | Service | 01 Apr 2015 - 14 Feb 2024 |
| Level 1, 104 Victoria Street, Christchurch | Physical & registered | 27 Jan 2004 - 01 Apr 2015 |
| Rewarewa Road, Whangarei | Physical & registered | 01 Jul 1997 - 27 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Pine Products Limited Shareholder NZBN: 9429000023917 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
31 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ktp Consulting Limited Shareholder NZBN: 9429037190347 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitefield Family Company Limited Shareholder NZBN: 9429038886416 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leinster Holdings Limited Shareholder NZBN: 9429038763946 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
10 Jun 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everard, Ross Patrick Individual |
Grey Lynn Auckland 1021 |
03 Oct 2022 - 31 Oct 2023 |
|
Everard, Ross Patrick Individual |
Herne Bay Auckland 1022 |
10 Jun 1992 - 31 Oct 2023 |
|
Everard, Ross Patrick Individual |
Herne Bay Auckland 1022 |
10 Jun 1992 - 31 Oct 2023 |
|
Everard, Marcus Ian Hally Individual |
Grey Lynn Auckland 1021 |
03 Oct 2022 - 31 Oct 2023 |
|
Whitefield Family Company Limited Shareholder NZBN: 9429038886416 Company Number: 577442 Entity |
05 Dec 2007 - 27 Jun 2010 | |
|
Mbp Holdings Limited Shareholder NZBN: 9429036475155 Company Number: 1214117 Entity |
05 Dec 2007 - 14 Mar 2014 | |
|
Mbp Holdings Limited Shareholder NZBN: 9429036475155 Company Number: 1214117 Entity |
05 Dec 2007 - 14 Mar 2014 | |
|
Whitefield Family Company Limited Shareholder NZBN: 9429038886416 Company Number: 577442 Entity |
05 Dec 2007 - 27 Jun 2010 |
 |
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