Prime Pine Limited

Prime Pine Limited was started on 29 Sep 2004 and issued a New Zealand Business Number of 9429035179184. This registered LTD company has been managed by 3 directors: Samuel Ernest Baker - an active director whose contract began on 29 Sep 2004,
Geoffrey Alexander Hamilton - an active director whose contract began on 29 Sep 2004,
Jeremy Peter Smith - an inactive director whose contract began on 29 Sep 2004 and was terminated on 06 Oct 2009.
As stated in our data (updated on 04 May 2025), this company filed 1 address: 6 Boston Road, Mt Eden, Auckland, 1023 (type: registered, other).
Up until 15 Oct 2010, Prime Pine Limited had been using 6 Boston Road, Mt Eden, Auckland as their registered address.
A total of 500 shares are issued to 4 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Villanueva, Elias Federico (an individual) located at Kaikoura, Kaikoura postcode 7300.
The second group consists of 2 shareholders, holds 98.6% shares (exactly 493 shares) and includes
Baker, Samuel Ernest - located at Darlinghurst, New South Wales,
Hamilton, Geoffrey Alexander - located at Remuera, Auckland.
The 3rd share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Baker, Samuel Ernest, located at Darlinghurst, New South Wales (an individual).

Previous addresses

Address #1: 6 Boston Road, Mt Eden, Auckland New Zealand

Registered address used from 17 Jul 2007 to 15 Oct 2010

Address #2: Level 4, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 29 Sep 2004 to 17 Jul 2007

Previous Shareholders

Samuel Ernest Baker - Director

Appointment date: 29 Sep 2004

Geoffrey Alexander Hamilton - Director

Appointment date: 29 Sep 2004

Jeremy Peter Smith - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 06 Oct 2009