General information
South Pine (nelson) Limited
Type: NZ Limited Company (Ltd)9429040196626
New Zealand Business Number
166787
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C141130 - Saw Mill Operation
Industry classification codes with description
South Pine (Nelson) Limited (issued an NZ business identifier of 9429040196626) was started on 18 Aug 1950. 7 addresess are in use by the company: P O Box 554, Nelson, Nelson, 7040 (type: postal, office). Quarantine Road, Stoke, Nelson had been their registered address, up to 01 Aug 1997. 2750002 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2750002 shares (100 per cent of shares), namely:
Mcalpines Limited (an entity) located at Rangiora postcode 7400. "Saw mill operation" (business classification C141130) is the category the Australian Bureau of Statistics issued South Pine (Nelson) Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Quarantine Road, Stoke, Nelson | Physical & service | 30 Jun 1997 |
| 67 Quarantine Road, Stoke, Nelson | Registered | 01 Aug 1997 |
| 67 Quarantine Road, Stoke, Nelson | Other (Address for Records) & records (Address for Records) | 22 Jul 2004 |
| P O Box 554, Nelson, Nelson, 7040 | Postal | 09 Jul 2019 |
Contact info
64 3 5479629
Phone (Phone)
creditors@southpine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.southpine.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Forbes Davidson
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 05 Jun 1998 - current |
|
Marion Gwenneth Archer
Moncks Bay, Christchurch, 8081
Address used since 22 Nov 2004 |
Director | 05 Jun 1998 - current |
|
Grant Douglas Mcalpine
Rangiora, Rangiora, 7400
Address used since 01 Jul 2015 |
Director | 05 Jun 1998 - current |
|
Peter Douglas Crighton
Northwood, Christchurch, 8051
Address used since 09 Jan 2017 |
Director | 18 Sep 2003 - current |
|
John Maxwell Duncan
Rd 2, Loburn, 7472
Address used since 18 Sep 2020
R D 3, Rangiora, 7473
Address used since 29 Oct 2012 |
Director | 14 Jun 2004 - current |
|
Raymond Joseph Hall
Stoke, Nelson,
Address used since 05 Jun 1998 |
Director | 05 Jun 1998 - 21 Apr 2004 |
|
James Henry Tohill
Nelson,
Address used since 25 Sep 1978 |
Director | 25 Sep 1978 - 05 Jun 1998 |
|
Peter John Coakley
St Heliers, Auckland,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 05 Jun 1998 |
|
Geoffrey Albert Bramley
Remuera, Auckland,
Address used since 21 Jun 1996 |
Director | 21 Jun 1996 - 05 Jun 1998 |
|
Ian Robert Boyd
St Johns, Auckland,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 05 Jun 1998 |
|
Nicholas John Vaughan Roberts
Nelson,
Address used since 21 Mar 1996 |
Director | 21 Mar 1996 - 30 Jun 1997 |
|
John Thomas Butterworth
Mamaku,
Address used since 22 Feb 1991 |
Director | 22 Feb 1991 - 21 Jun 1996 |
|
Anthony Thomas Johnston
Epsom, Auckland,
Address used since 06 May 1993 |
Director | 06 May 1993 - 21 Mar 1996 |
|
James Henry Tohill
Nelson,
Address used since 22 Feb 1991 |
Director | 22 Feb 1991 - 29 Aug 1995 |
|
Murray John Mcalonan
Remuera, Auckland,
Address used since 29 Jul 1993 |
Director | 29 Jul 1993 - 04 Aug 1995 |
|
Grant Douglas Carruthers
Remuera, Auckland,
Address used since 17 Feb 1993 |
Director | 17 Feb 1993 - 29 Jul 1993 |
|
John Fletcher Syme
Auckland,
Address used since 22 Feb 1991 |
Director | 22 Feb 1991 - 06 May 1993 |
|
Adrian Gregory Parlane
Nelson,
Address used since 08 Feb 1991 |
Director | 08 Feb 1991 - 17 Feb 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 554, Nelson, Nelson, 7040 | Postal | 09 Jul 2019 |
| 67 Quarantine Road, Stoke, Nelson, 7011 | Office & delivery | 09 Jul 2019 |
Principal place of activity
| 67 Quarantine Road , Stoke , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| Quarantine Road, Stoke, Nelson | Registered | 01 Aug 1997 - 01 Aug 1997 |
Financial Data
Financial info
2750002
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2750002
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpines Limited Shareholder NZBN: 9429031970518 Entity (NZ Limited Company) |
Rangiora 7400 |
18 Aug 1950 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcalpines Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 124364 |
| Country of origin | NZ |
| Address |
No 1 Southbrook Rd Southbrook Rangiora |
Location
Companies nearby
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Burnside Cityfitness Limited 6/74 Quarantine Road |
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Albany Cityfitness Limited 6/74 Quarantine Road |
|
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|
Hastings Cityfitness Limited 6/74 Quarantine Road |
|
Mt Wellington Cityfitness Limited 6/74 Quarantine Road |
|
K Road Cityfitness Limited 6/74 Quarantine Road |
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