General information
Xmas Pines Company Limited
Type: NZ Limited Company (Ltd)9429039304735
New Zealand Business Number
440282
Company Number
Registered
Company Status
Xmas Pines Company Limited (issued an NZ business identifier of 9429039304735) was registered on 01 Aug 1989. 2 addresses are in use by the company: 853 Dairy Flat Highway, Rd 2, Albany, 0792 (type: registered, physical). R D 2, Main Rd, Dairy Flat had been their registered address, until 16 Feb 2000. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Laurenson, Lucy (an individual) located at Rd 2, Dairy Flat postcode 0792. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 853 Dairy Flat Highway, Rd 2, Albany, 0792 | Service & physical | 27 Jun 1997 |
| 853 Dairy Flat Highway, Rd 2, Albany, 0792 | Registered | 16 Feb 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annie Marie Riethmaier
Rd 2, Albany, 0792
Address used since 16 Feb 2012 |
Director | 01 Aug 1989 - current |
|
Lucy Annie Laurenson
Rd 2, Dairy Flat, 0792
Address used since 22 Jun 2021 |
Director | 22 Jun 2021 - current |
|
Brandon Findlay Laurenson
Rd 2, Dairy Flat, 0792
Address used since 22 Jun 2021 |
Director | 22 Jun 2021 - 14 Sep 2023 |
|
Philip Gregory Riethmaier
Rd 2, Albany, 0792
Address used since 16 Feb 2012 |
Director | 01 Aug 1989 - 23 Jun 2021 |
|
Anne Marie Riethmaier
Rd 2, Albany, 0792
Address used since 16 Feb 2012 |
Director | 01 Aug 1989 - 23 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| R D 2, Main Rd, Dairy Flat | Registered | 16 Feb 2000 - 16 Feb 2000 |
| Rd 2, Main Road, Dairy Flat | Physical | 27 Jun 1997 - 27 Jun 1997 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurenson, Lucy Individual |
Rd 2 Dairy Flat 0792 |
21 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurenson, Brandon Individual |
Rd 2 Dairy Flat 0792 |
21 Apr 2021 - 26 Sep 2023 |
|
Riethmaier, Philip Gregory Individual |
Rd 2 Albany 0792 |
01 Aug 1989 - 21 Apr 2021 |
|
Riethmaier, Annie Marie Individual |
Rd 2 Albany 0792 |
01 Aug 1989 - 21 Apr 2021 |
Location
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