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Pine Direct Limited

Type: NZ Limited Company (Ltd)
9429031367981
NZBN
3142525
Company Number
Registered
Company Status
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
56b Shortland Street
Wainoni
Christchurch 8061
New Zealand
Physical & registered & service address used since 14 Oct 2010
P O Box 22-328,
Christchurch 8140
New Zealand
Postal address used since 05 May 2020
56b Shortland Street
Wainoni
Christchurch 8061
New Zealand
Delivery address used since 05 May 2020

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).

Addresses

Other active addresses

Principal place of activity

58 Shortland Street, Wainoni, Christchurch, 8061 New Zealand

Contact info
64 03 3881762
05 May 2020 Phone
craig@westco.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
craig@westco.co.nz
05 May 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15
Individual Myall, Warren Graham Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 55
Director Sweetman, Dean William Cashmere
Christchurch
8022
New Zealand
Individual Joe, Mervyn James Epsom
Auckland
1051
New Zealand
Director Sweetman, Janet Beverley Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Glover, Michael George Rolleston
Christchurch
7614
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Dawson, Craig Russell Fendalton
Christchurch
8052
New Zealand
Directors

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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