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Wilson Pine Limited

Type: NZ Limited Company (Ltd)
9429035364269
NZBN
1518719
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
209 Broomfields Road
Rd 1
Howick 2571
New Zealand
Registered address used since 01 Feb 2013
18 High Street
Auckland 1010
New Zealand
Physical & service address used since 17 Aug 2016

Wilson Pine Limited, a registered company, was incorporated on 22 Jun 2004. 9429035364269 is the NZ business number it was issued. "Forestry" (business classification A030120) is how the company is categorised. This company has been supervised by 1 director, named Gregory John Wilson - an active director whose contract started on 22 Jun 2004.
Last updated on 06 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 18 High Street, Auckland, 1010 (physical address),
18 High Street, Auckland, 1010 (service address),
209 Broomfields Road, Rd 1, Howick, 2571 (registered address).
Wilson Pine Limited had been using 209 Broomfields Road, Rd 1, Howick as their physical address up to 17 Aug 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the third share allotment (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

209 Broomfields Road, Rd 1, Howick, 2571 New Zealand


Previous addresses

Address #1: 209 Broomfields Road, Rd 1, Howick, 2571 New Zealand

Physical address used from 01 Feb 2013 to 17 Aug 2016

Address #2: 610 Massey Road, Mangere, Auckland New Zealand

Physical & registered address used from 22 Jun 2004 to 01 Feb 2013

Contact info
64 09 5309172
Phone
greg@silveroaks.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Gregory John Whitford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wilson, Dennis Harold Whitford
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Wilson, Margaret Dawn Whitford
Auckland

New Zealand
Directors

Gregory John Wilson - Director

Appointment date: 22 Jun 2004

Address: Whitford, Auckland, 2501 New Zealand

Address used since 03 Oct 2015

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