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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland Null New Zealand |
25 Mar 2013 - |
Director | Leslie, Ian Kenneth |
Pukehina 3189 New Zealand |
25 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
25 Mar 2013 - 25 Mar 2013 | |
Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
25 Mar 2013 - 25 Mar 2013 |
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
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Crown Irrigation Investments Limited
Level 38, 23 Albert Street
Dea Investments Limited
Level 10, 34 Shortland Street
Kuranui Investments Limited
Level 14, 41 Shortland Street
Perkins Achilles Trustee Limited
Level 7, 3-13 Shortland Street
Point View Holdings Limited
Level 14, 41 Shortland Street
Waltanders Trustee Company Limited
Level 8, 152 Quay Street