General information

Kea Pine Plantation Limited

Type: NZ Limited Company (Ltd)
9429040194240
New Zealand Business Number
167377
Company Number
Registered
Company Status

Kea Pine Plantation Limited (issued an NZ business identifier of 9429040194240) was registered on 26 Jul 1962. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up to 31 Jul 2019. 5000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 5000 shares (100% of shares), namely:
P&M Trustee (Mcewan) Limited (an entity) located at Nelson, Nelson postcode 7010,
Mcewan, Margaret Ann (an individual) located at Moana, Nelson postcode 7011,
Mcewan, James Hunter (an individual) located at Moana, Nelson postcode 7011. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered & service 31 Jul 2019
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
James Hunter Mcewan
Moana, Nelson, 7011
Address used since 09 Jul 2010
Director 05 Nov 1992 - current
Alastair James Mcewan
Flat Bush, Auckland, 2019
Address used since 10 Aug 2023
Director 10 Aug 2023 - current
Ronald Maxwell Manson
R.d.2, Christchurch,
Address used since 23 Mar 1988
Director 23 Mar 1988 - 02 Nov 1992
Ethel Eileen Dumont Miller
R.d.1, Amberley,
Address used since 23 Mar 1988
Director 23 Mar 1988 - 02 Nov 1992
Margaret Train Murchison
Private Bag, Christchurch,
Address used since 23 Mar 1988
Director 23 Mar 1988 - 02 Nov 1992
Beth Ensor
Stoke, Nelson,
Address used since 23 Mar 1988
Director 23 Mar 1988 - 02 Nov 1992
Elizabeth Anne Manson
R.d.2, Christchurch,
Address used since 23 Mar 1988
Director 23 Mar 1988 - 02 Nov 1992
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 14 Jul 2016 - 31 Jul 2019
78 Stansell Avenue, Tahunanui, Nelson, 7011 Registered & physical 19 Jul 2010 - 14 Jul 2016
113 Sunrise Avenue, Mairangi Bay, Auckland Physical & registered 14 May 2001 - 19 Jul 2010
78 Stansell Ave, Tahuna, Nelson Physical & registered 14 May 2001 - 14 May 2001
44 Halifax Street, Nelson Registered 02 Nov 1992 - 14 May 2001
- Physical 17 Feb 1992 - 14 May 2001
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
P&m Trustee (mcewan) Limited
Shareholder NZBN: 9429042194866
Entity (NZ Limited Company)
Nelson
Nelson
7010
12 Jul 2016 - current
Mcewan, Margaret Ann
Individual
Moana
Nelson
7011
26 Jul 1962 - current
Mcewan, James Hunter
Individual
Moana
Nelson
7011
26 Jul 1962 - current

Historic shareholders

Shareholder Name Address Period
Smith, Michael Thomas
Individual
Herne Bay
Auckland
26 Jul 1962 - 12 Jul 2016
Location
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