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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Le Pine, Tim Andrew |
Rd 3 Cheviot 7383 New Zealand |
26 Jul 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Le Pine, Tim Andrew |
Rd 3 Cheviot 7383 New Zealand |
26 Jul 2006 - |
Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
26 Jul 2006 - |
Individual | Le Pine, Jennifer Louise |
Rd 3 Cheviot 7383 New Zealand |
26 Jul 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Le Pine, Jennifer Louise |
Rd 3 Cheviot 7383 New Zealand |
26 Jul 2006 - |
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
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