Pine Engineering Limited was launched on 06 May 2013 and issued a number of 9429030234550. This registered LTD company has been run by 2 directors: Aidan Geoffrey Cavanagh - an active director whose contract started on 06 May 2013,
Timothy Benjamin Grant - an inactive director whose contract started on 21 Oct 2013 and was terminated on 01 Oct 2017.
According to BizDb's database (updated on 26 Mar 2024), this company uses 1 address: 11 Bird Lane, Wakefield, Wakefield, 7025 (types include: physical, registered).
Until 06 Nov 2017, Pine Engineering Limited had been using 28A Dalkeith Street, Hoon Hay, Christchurch as their physical address.
BizDb identified previous aliases for this company: from 06 May 2013 to 15 Jul 2013 they were named Pine Wheels Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Baigent, Christopher Lewis (an individual) located at Richmond, Richmond postcode 7020,
Cavanagh, Laura Christy (an individual) located at Wakefield, Wakefield postcode 7025,
Cavanagh, Aidan Geoffrey (a director) located at Wakefield, Wakefield postcode 7025.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cavanagh, Aidan Geoffrey - located at Wakefield, Wakefield.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Cavanagh, Laura Christy, located at Wakefield, Wakefield (an individual). Pine Engineering Limited was classified as "Automotive component mfg nec" (ANZSIC C231910).
Principal place of activity
11 Bird Lane, Wakefield, Wakefield, 7025 New Zealand
Previous addresses
Address: 28a Dalkeith Street, Hoon Hay, Christchurch, 8025 New Zealand
Physical & registered address used from 04 Mar 2014 to 06 Nov 2017
Address: 37 Sparks Road, Hoon Hay, Christchurch, 8025 New Zealand
Physical & registered address used from 06 May 2013 to 04 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Baigent, Christopher Lewis |
Richmond Richmond 7020 New Zealand |
08 Nov 2017 - |
| Individual | Cavanagh, Laura Christy |
Wakefield Wakefield 7025 New Zealand |
08 Nov 2017 - |
| Director | Cavanagh, Aidan Geoffrey |
Wakefield Wakefield 7025 New Zealand |
06 May 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Cavanagh, Aidan Geoffrey |
Wakefield Wakefield 7025 New Zealand |
06 May 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cavanagh, Laura Christy |
Wakefield Wakefield 7025 New Zealand |
08 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Timothy Benjamin |
Riccarton Christchurch 8041 New Zealand |
21 Oct 2013 - 08 Nov 2017 |
Aidan Geoffrey Cavanagh - Director
Appointment date: 06 May 2013
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 08 Nov 2017
Address: Hoon Hay, Christchurch, 8025 New Zealand
Timothy Benjamin Grant - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 01 Oct 2017
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 21 Oct 2013
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