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 18 Mar 2024, 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 single entity controls all company shares (exactly 150 shares) - Western Building Supplies Limited - located at 0618, Freemans Bay, Auckland.
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
Basic Financial info
Total number of Shares: 150
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Western Building Supplies Limited Shareholder NZBN: 9429040623238 |
Freemans Bay Auckland 1011 New Zealand |
13 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pukepine Sawmills (1998) Limited Shareholder NZBN: 9429037881948 Company Number: 900725 |
26 Oct 2006 - 14 Apr 2016 | |
| Entity | Anderson & O'leary Limited Shareholder NZBN: 9429040725222 Company Number: 49979 |
20 Dec 2018 - 13 Feb 2019 | |
| Entity | Pinepac Group Limited Shareholder NZBN: 9429038549076 Company Number: 661127 |
Whenuapai |
26 Oct 2006 - 20 Dec 2018 |
| Entity | Pukepine Sawmills (1998) Limited Shareholder NZBN: 9429037881948 Company Number: 900725 |
26 Oct 2006 - 14 Apr 2016 | |
| Entity | Pinepac Group Limited Shareholder NZBN: 9429038549076 Company Number: 661127 |
Whenuapai |
26 Oct 2006 - 20 Dec 2018 |
| Entity | Ahead Lumber Limited Shareholder NZBN: 9429038480553 Company Number: 676926 |
26 Oct 2006 - 21 Feb 2014 | |
| Entity | Ahead Lumber Limited Shareholder NZBN: 9429038480553 Company Number: 676926 |
26 Oct 2006 - 21 Feb 2014 | |
| Entity | Anderson & O'leary Limited Shareholder NZBN: 9429040725222 Company Number: 49979 |
20 Dec 2018 - 13 Feb 2019 |
Dawne Mihaere - Director
Appointment date: 21 Dec 2012
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 23 Mar 2016
Keith Raymond Smith - Director
Appointment date: 11 Feb 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Feb 2019
Bruce Anderson - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 09 Jun 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 19 Apr 2017
Graham Francis Evans - Director (Inactive)
Appointment date: 11 Feb 2019
Termination date: 29 May 2019
Address: Arrowtown, 9371 New Zealand
Address used since 11 Feb 2019
Howard Charles Tonge - Director (Inactive)
Appointment date: 26 Oct 2006
Termination date: 12 Feb 2013
Address: Karaka, Auckland,
Address used since 26 Oct 2006
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