Pine Estate Limited
Type: NZ Limited Company (Ltd)Pine Estate Limited (New Zealand Business Number 9429040841601) was incorporated on 27 Aug 1974. 5 addresess are currently in use by the company: P.o Box 769, Napier, Napier, 4140 (type: postal, office). Bullsrun Road, Porirua had been their registered address, up until 26 Feb 2010. Pine Estate Limited used other names, namely: Haven Real Estate Limited from 27 Aug 1974 to 12 Jun 2003. 20200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (9.9 per cent of shares), namely:
Harris Sonja, Harris Paul(Slh Trust) (an other) located at Awatoto, Napier postcode 4110. In the second group, a total of 1 shareholder holds 63.36 per cent of all shares (exactly 12798 shares); it includes
Harris Sonja Harris Paul (Pmh Trust) (an other) - located at Awatoto, Napier. Next there is the 3rd group of shareholders, share allotment (4799 shares, 23.76%) belongs to 1 entity, namely:
Harris Sonja Harris Paul (Pmh Trust), located at Awatoto, Napier (an other). Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Pohokura Road, Napier | Physical & service | 10 May 2007 |
| Pohokura Road, Tutira | Registered | 26 Feb 2010 |
| P.o Box 769, Napier, Napier, 4140 | Postal | 05 Apr 2019 |
| Pohokura Road, Tutira, Napier, 4140 | Office & delivery | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Harris
Tutira, Napier, 4140
Address used since 01 Mar 2016 |
Director | 31 May 2006 - current |
|
Shirley Pauline Harris
Napier, Napier, 4140
Address used since 01 Dec 2015 |
Director | 20 Oct 1988 - 01 Apr 2023 |
|
Walter Leslie Harris
Plimmerton,
Address used since 20 Oct 1988 |
Director | 20 Oct 1988 - 30 May 2006 |
| Type | Used since | |
|---|---|---|
| Pohokura Road, Tutira, Napier, 4140 | Office & delivery | 05 Apr 2019 |
| Pohokura Road , Tutira , Napier , 4140 |
| Previous address | Type | Period |
|---|---|---|
| Bullsrun Road, Porirua | Registered | 10 May 2007 - 26 Feb 2010 |
| Moonshine Road, R D, Plimmerton | Registered & physical | 01 Jul 1997 - 10 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Sonja, Harris Paul(slh Trust) Other (Other) |
Awatoto Napier 4110 |
20 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Sonja Harris Paul (pmh Trust) Other (Other) |
Awatoto Napier 4110 |
20 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Sonja Harris Paul (pmh Trust) Other (Other) |
Awatoto Napier 4110 |
20 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Sonja Lichelle Individual |
Napier |
27 Aug 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Annabell Individual |
Porirua |
27 Aug 1974 - 01 Apr 2016 |
|
Bubblitz, Zane William Individual |
Porirua |
27 Aug 1974 - 01 Apr 2016 |
|
Harris, Shirley Jenny Individual |
Napier |
27 Aug 1974 - 03 May 2007 |
|
Harris, Rebecca Cross Individual |
Lower Hutt 5011 |
27 Aug 1974 - 01 Apr 2016 |
|
Cross, Juliet Individual |
Porirua |
27 Aug 1974 - 03 May 2007 |
|
Harris, Margerat Megan Individual |
Porirua |
27 Aug 1974 - 01 Apr 2016 |
|
Harris, Jenny Shirley Individual |
Napier |
27 Aug 1974 - 03 May 2007 |
|
Harris, Kenneth David Individual |
Porirua |
27 Aug 1974 - 01 Apr 2016 |
 |
Tutira Heights Limited 113 Pohokura Road |