Pine New Zealand Group Limited

Pine New Zealand Group Limited, a registered company, was launched on 26 Oct 2006. 9429033839875 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Dawne Mihaere - an active director whose contract started on 21 Dec 2012,
Keith Raymond Smith - an active director whose contract started on 11 Feb 2019,
Bruce Anderson - an inactive director whose contract started on 21 Dec 2012 and was terminated on 09 Jun 2023,
Graham Francis Evans - an inactive director whose contract started on 11 Feb 2019 and was terminated on 29 May 2019,
Howard Charles Tonge - an inactive director whose contract started on 26 Oct 2006 and was terminated on 12 Feb 2013.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 2 Airport Road, Whenuapai, Auckland, 0618 (category: physical, registered).
Pine New Zealand Group Limited had been using Ahead Lumber Ltd, Timber Mill Rd, Sh2, Pokeno as their registered address until 08 Jan 2013.
A total of 747600 shares are allotted to 3 shareholders (2 groups). The first group includes 74760 shares (10 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 672840 shares (90 per cent).

Previous address

Address: Ahead Lumber Ltd, Timber Mill Rd, Sh2, Pokeno New Zealand

Registered & physical address used from 26 Oct 2006 to 08 Jan 2013

Previous Shareholders

Dawne Mihaere - Director

Appointment date: 21 Dec 2012

Keith Raymond Smith - Director

Appointment date: 11 Feb 2019

Bruce Anderson - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 09 Jun 2023

Graham Francis Evans - Director (Inactive)

Appointment date: 11 Feb 2019

Termination date: 29 May 2019

Howard Charles Tonge - Director (Inactive)

Appointment date: 26 Oct 2006

Termination date: 12 Feb 2013