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Pine & Gold Limited

Type: NZ Limited Company (Ltd)
9429031264754
NZBN
3232271
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell 9310
New Zealand
Registered & physical & service address used since 27 Nov 2013

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 11 Feb 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.

Addresses

Previous address

Address: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand

Physical & registered address used from 22 Dec 2010 to 27 Nov 2013

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Heritage Forestry Lawrence Limited
Shareholder NZBN: 9429038568114
Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Alan Bevin Cromwell
Cromwell
9310
New Zealand
Director Alastair David Stark Rd 2
Cromwell
9384
New Zealand
Individual Stark, Alastair David Rd 2
Cromwell
9384
New Zealand

Ultimate Holding Company

Heritage Forestry Lawrence Limited
Name
Ltd
Type
657180
Ultimate Holding Company Number
NZ
Country of origin
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Address
Directors

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

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