Engineered Pine Products Limited was started on 24 Oct 2012 and issued a New Zealand Business Number of 9429030472662. The registered LTD company has been supervised by 2 directors: Nicholas Barton - an active director whose contract began on 24 Oct 2012,
Kerry Donald Neale - an inactive director whose contract began on 24 Oct 2012 and was terminated on 26 Mar 2013.
As stated in our data (last updated on 16 May 2025), this company filed 1 address: 16 Bancroft Crescent, Glendene, Auckland, 0602 (type: physical, service).
Up to 31 Aug 2016, Engineered Pine Products Limited had been using 8 Culperry Road, Glendene, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
The Pallet Company Limited (an entity) located at Glendene, Auckland postcode 0602.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Nz Pine Limited - located at Rd 2, Pukekohe. Engineered Pine Products Limited has been categorised as "Veneer wood - dealing" (business classification F333120).
Previous address
Address: 8 Culperry Road, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 24 Oct 2012 to 31 Aug 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | The Pallet Company Limited Shareholder NZBN: 9429038193088 |
Glendene Auckland 0602 New Zealand |
24 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Nz Pine Limited Shareholder NZBN: 9429030653894 |
Rd 2 Pukekohe 2677 New Zealand |
29 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Taupo Timber Packaging Limited Shareholder NZBN: 9429033166841 Company Number: 1979821 |
24 Oct 2012 - 29 Mar 2013 | |
| Entity | Taupo Timber Packaging Limited Shareholder NZBN: 9429033166841 Company Number: 1979821 |
24 Oct 2012 - 29 Mar 2013 |
Nicholas Barton - Director
Appointment date: 24 Oct 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 26 Aug 2015
Kerry Donald Neale - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 26 Mar 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 24 Oct 2012
The Pallet Company (hawkes Bay) Limited
16 Bancroft Crescent
Consolidated Investments Thames Street Limited
16 Bancroft Crescent
Consolidated Investments Limited
16 Bancroft Crescent
The Pallet Company Limited
16 Bancroft Crescent
Tpc Sawmill Napier Limited
16 Bancroft Crescent
Elephant Plasterboard New Zealand Limited
14 Bancroft Crescent
Anthony Shearer Limited
Level 22, Vero Centre
Beadle's Panel Products Limited
4 Springvale Rd
Chezcotter Limited
88 Cotter Avenue
Paneltek Limited
17 Hall Street
Rudman Family Partnership Limited
45 Waddington Drive
Triwood Systems Limited
Level 29, 188 Quay Street