Pine & Gold Limited, a registered company, was incorporated on 22 Dec 2010. 9429031264754 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: John Price Mcdonald - an active director whose contract began on 31 Jan 2011,
Alastair David Stark - an inactive director whose contract began on 22 Dec 2010 and was terminated on 09 Aug 2019.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 29 The Mall, Cromwell, 9310 (category: registered, physical).
Pine & Gold Limited had been using 29 The Mall, Cromwell, Cromwell as their physical address up until 27 Nov 2013.
One entity controls all company shares (exactly 1000 shares) - Heritage Forestry Lawrence Limited - located at 9310, Cromwell, Cromwell.
Previous address
Address: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical & registered address used from 22 Dec 2010 to 27 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Heritage Forestry Lawrence Limited Shareholder NZBN: 9429038568114 |
Cromwell Cromwell 9310 New Zealand |
25 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckay, Alan Bevin |
Cromwell Cromwell 9310 New Zealand |
22 Dec 2010 - 25 Jan 2011 |
| Director | Alastair David Stark |
Rd 2 Cromwell 9384 New Zealand |
22 Dec 2010 - 25 Jan 2011 |
| Individual | Stark, Alastair David |
Rd 2 Cromwell 9384 New Zealand |
22 Dec 2010 - 25 Jan 2011 |
Ultimate Holding Company
John Price Mcdonald - Director
Appointment date: 31 Jan 2011
Address: Cromwell, 9310 New Zealand
Address used since 31 Jan 2011
Alastair David Stark - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 09 Aug 2019
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 22 Dec 2010
Central Metal Supplies Limited
29 The Mall
Studio Red Limited
29 The Mall
Afix (cromwell) Limited
29 The Mall
Heli Ag Nz Limited
29 The Mall
The Linen Collection Limited
29 The Mall
Coburn Partnership Limited
29 The Mall