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Bishops Pine Limited

Type: NZ Limited Company (Ltd)
9429030294332
NZBN
4373258
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 6 35 High Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Feb 2020

Bishops Pine Limited was incorporated on 25 Mar 2013 and issued a business number of 9429030294332. This registered LTD company has been run by 1 director, named Ian Kenneth Leslie - an active director whose contract started on 25 Mar 2013.
As stated in our information (updated on 08 Mar 2024), this company registered 1 address: Level 6 35 High Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 19 Feb 2020, Bishops Pine Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland, Null,
Leslie, Ian Kenneth (a director) located at Pukehina postcode 3189. Bishops Pine Limited has been classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous address

Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Mar 2013 to 19 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland
Null
New Zealand
Director Leslie, Ian Kenneth Pukehina
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Directors

Ian Kenneth Leslie - Director

Appointment date: 25 Mar 2013

Address: Pukehina, 3189 New Zealand

Address used since 22 Feb 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Mar 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Dec 2018

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