Xmas Pines Company Limited, a registered company, was launched on 01 Aug 1989. 9429039304735 is the number it was issued. This company has been managed by 5 directors: Annie Marie Riethmaier - an active director whose contract started on 01 Aug 1989,
Lucy Annie Laurenson - an active director whose contract started on 22 Jun 2021,
Brandon Findlay Laurenson - an inactive director whose contract started on 22 Jun 2021 and was terminated on 14 Sep 2023,
Philip Gregory Riethmaier - an inactive director whose contract started on 01 Aug 1989 and was terminated on 23 Jun 2021,
Anne Marie Riethmaier - an inactive director whose contract started on 01 Aug 1989 and was terminated on 23 Jun 2021.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 853 Dairy Flat Highway, Rd 2, Albany, 0792 (category: registered, physical).
Xmas Pines Company Limited had been using R D 2, Main Rd, Dairy Flat as their registered address up until 16 Feb 2000.
One entity owns all company shares (exactly 1000 shares) - Laurenson, Lucy - located at 0792, Rd 2, Dairy Flat.
Previous addresses
Address #1: R D 2, Main Rd, Dairy Flat
Registered address used from 16 Feb 2000 to 16 Feb 2000
Address #2: Rd 2, Main Road, Dairy Flat
Physical address used from 27 Jun 1997 to 27 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Laurenson, Lucy |
Rd 2 Dairy Flat 0792 New Zealand |
21 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laurenson, Brandon |
Rd 2 Dairy Flat 0792 New Zealand |
21 Apr 2021 - 26 Sep 2023 |
Individual | Riethmaier, Philip Gregory |
Rd 2 Albany 0792 New Zealand |
01 Aug 1989 - 21 Apr 2021 |
Individual | Riethmaier, Annie Marie |
Rd 2 Albany 0792 New Zealand |
01 Aug 1989 - 21 Apr 2021 |
Annie Marie Riethmaier - Director
Appointment date: 01 Aug 1989
Address: Rd 2, Albany, 0792 New Zealand
Address used since 16 Feb 2012
Lucy Annie Laurenson - Director
Appointment date: 22 Jun 2021
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 22 Jun 2021
Brandon Findlay Laurenson - Director (Inactive)
Appointment date: 22 Jun 2021
Termination date: 14 Sep 2023
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 22 Jun 2021
Philip Gregory Riethmaier - Director (Inactive)
Appointment date: 01 Aug 1989
Termination date: 23 Jun 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 16 Feb 2012
Anne Marie Riethmaier - Director (Inactive)
Appointment date: 01 Aug 1989
Termination date: 23 Jun 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 16 Feb 2012
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