Shortcuts

Le Pine Holdings Limited

Type: NZ Limited Company (Ltd)
9429033967806
NZBN
1846726
Company Number
Registered
Company Status
Current address
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 10 May 2015
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Jul 2019
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 25 Jul 2019

Le Pine Holdings Limited, a registered company, was incorporated on 26 Jul 2006. 9429033967806 is the NZ business number it was issued. The company has been run by 2 directors: Jennifer Louise Le Pine - an active director whose contract started on 26 Jul 2006,
Tim Andrew Le Pine - an active director whose contract started on 26 Jul 2006.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: physical, service).
Le Pine Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up to 25 Jul 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 05 Jul 2016 to 25 Jul 2019

Address #2: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 18 May 2015 to 05 Jul 2016

Address #3: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand

Registered & physical address used from 13 May 2013 to 18 May 2015

Address #4: Staples Rodway, 116 Riccarton Road, Christchurch New Zealand

Registered & physical address used from 26 Jul 2006 to 13 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Le Pine, Tim Andrew Rd 3
Cheviot
7383
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Le Pine, Tim Andrew Rd 3
Cheviot
7383
New Zealand
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand
Individual Le Pine, Jennifer Louise Rd 3
Cheviot
7383
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Le Pine, Jennifer Louise Rd 3
Cheviot
7383
New Zealand
Directors

Jennifer Louise Le Pine - Director

Appointment date: 26 Jul 2006

Address: Rd 3, Cheviot, 7383 New Zealand

Address used since 07 Jul 2016


Tim Andrew Le Pine - Director

Appointment date: 26 Jul 2006

Address: Rd 3, Cheviout, 7383 New Zealand

Address used since 07 Jul 2016

Nearby companies

Direct Paper Limited
Level 4, 123 Victoria Street

Ambrosia Nurseries Limited
Level 4, 123 Victoria Street

Eagle Direct Limited
Level 4, 60 Cashel Street

Zs Investments 2013 Limited
Level 3, 50 Victoria Street

Weeping Angels Limited
Level 2, 329 Durham Street

Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street