Pine Direct Limited was incorporated on 14 Oct 2010 and issued an NZ business number of 9429031367981. This registered LTD company has been supervised by 2 directors: Dean William Sweetman - an active director whose contract started on 14 Oct 2010,
Janet Beverley Sweetman - an active director whose contract started on 14 Oct 2010.
As stated in BizDb's database (updated on 28 Mar 2024), this company registered 4 addresses: 58 Shortland Street, Wainoni, Christchurch, 8061 (office address),
P O Box 22-328,, Christchurch, 8140 (postal address),
56B Shortland Street, Wainoni, Christchurch, 8061 (delivery address),
56B Shortland Street, Wainoni, Christchurch, 8061 (physical address) among others.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Myall, Warren Graham (an individual) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 3 shareholders, holds 55% shares (exactly 55 shares) and includes
Sweetman, Dean William - located at Cashmere, Christchurch,
Joe, Mervyn James - located at Epsom, Auckland,
Sweetman, Janet Beverley - located at Cashmere, Christchurch.
The next share allotment (15 shares, 15%) belongs to 1 entity, namely:
Glover, Michael George, located at Rolleston, Christchurch (an individual). Pine Direct Limited has been categorised as "Timber wholesaling" (ANZSIC F333110).
Other active addresses
Principal place of activity
58 Shortland Street, Wainoni, Christchurch, 8061 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Myall, Warren Graham |
Rangiora Rangiora 7400 New Zealand |
14 Oct 2010 - |
Shares Allocation #2 Number of Shares: 55 | |||
Director | Sweetman, Dean William |
Cashmere Christchurch 8022 New Zealand |
14 Oct 2010 - |
Individual | Joe, Mervyn James |
Epsom Auckland 1051 New Zealand |
14 Oct 2010 - |
Director | Sweetman, Janet Beverley |
Cashmere Christchurch 8022 New Zealand |
14 Oct 2010 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Glover, Michael George |
Rolleston Christchurch 7614 New Zealand |
14 Oct 2010 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Dawson, Craig Russell |
Fendalton Christchurch 8052 New Zealand |
14 Oct 2010 - |
Dean William Sweetman - Director
Appointment date: 14 Oct 2010
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 14 Oct 2010
Janet Beverley Sweetman - Director
Appointment date: 14 Oct 2010
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 14 Oct 2010
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