Pacific Pine Derivatives Limited, a registered company, was started on 18 Dec 2003. 9429035609209 is the number it was issued. This company has been managed by 19 directors: Rodney Keith Green - an active director whose contract started on 31 Mar 2017,
Michael John Stachurski - an active director whose contract started on 10 Dec 2021,
Warwick James Lampp - an inactive director whose contract started on 31 Mar 2017 and was terminated on 14 Aug 2019,
Barry David Wise - an inactive director whose contract started on 31 Mar 2017 and was terminated on 09 Oct 2018,
Ramon Dudley Mountfort - an inactive director whose contract started on 18 Dec 2003 and was terminated on 31 Mar 2017.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 75 Vivian Street, New Plymouth, 4310 (category: postal, office).
Pacific Pine Derivatives Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 28 Apr 2017.
Previous aliases for this company, as we identified at BizDb, included: from 12 May 2004 to 22 Feb 2010 they were named Pacific Pine Chemicals Limited, from 18 Dec 2003 to 12 May 2004 they were named South Pacific Pine Chemicals Limited.
A total of 120000 shares are allotted to 114 shareholders (73 groups). The first group includes 125 shares (0.1%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1683 shares (1.4%). Finally we have the next share allotment (240 shares 0.2%) made up of 2 entities.

Principal place of activity

75 Vivian Street, New Plymouth, 4310 New Zealand

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Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 01 Mar 2013 to 28 Apr 2017

Address #2: 8 Wharf Street, Tauranga, 3110 New Zealand

Physical address used from 01 Nov 2012 to 28 Apr 2017

Address #3: 24a Rita Street, Mt Maunganui, 3116 New Zealand

Physical address used from 27 Feb 2012 to 01 Nov 2012

Address #4: 264 Junction Road, Rd 1, New Plymouth New Zealand

Physical address used from 30 Apr 2010 to 27 Feb 2012

Address #5: 703 Old Coach Road, R D 6, Te Puke 3186

Physical address used from 06 Apr 2009 to 30 Apr 2010

Address #6: Staples Rodway Accountants, Cnr 1st Ave And Cameron Road, Tauranga New Zealand

Registered address used from 15 Feb 2007 to 01 Mar 2013

Address #7: Staples Rodway Accountants, Cnr 1st Ave And Cameron Road, Tauranga

Physical address used from 15 Feb 2007 to 06 Apr 2009

Address #8: 202 Te Tumu Road, Te Puke

Registered & physical address used from 25 Nov 2005 to 15 Feb 2007

Address #9: 556 Cameron Road, Tauranga

Registered address used from 11 Jul 2005 to 25 Nov 2005

Address #10: 10 Paora Street, Kawerau

Physical address used from 11 Jul 2005 to 25 Nov 2005

Address #11: 650 Gloucester Road, Papamoa

Registered & physical address used from 14 Jun 2004 to 11 Jul 2005

Address #12: 97b Gloucester Road, Mt Maunganui

Registered address used from 18 Dec 2003 to 14 Jun 2004

Address #13: 650 Gloucester Road, Mt Maunganui

Physical address used from 18 Dec 2003 to 14 Jun 2004

Address #14: 650 Gloucester Road, Mt Maunganui

Registered address used from 18 Dec 2003 to 18 Dec 2003

Address #15: 97b Gloucester Road, Mt Maunganui

Physical address used from 18 Dec 2003 to 18 Dec 2003

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Previous Shareholders

Ultimate Holding Company

Rodney Keith Green - Director

Appointment date: 31 Mar 2017

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Michael John Stachurski - Director

Appointment date: 10 Dec 2021

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Warwick James Lampp - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 14 Aug 2019

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Barry David Wise - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 09 Oct 2018

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Ramon Dudley Mountfort - Director (Inactive)

Appointment date: 18 Dec 2003

Termination date: 31 Mar 2017

ASIC Name: Essential Extractives Pty Ltd

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Stephen Michael Pittman - Director (Inactive)

Appointment date: 09 Nov 2015

Termination date: 31 Mar 2017

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Shirley Mountfort - Director (Inactive)

Appointment date: 15 Aug 2016

Termination date: 08 Oct 2016

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John Fergus Watson - Director (Inactive)

Appointment date: 09 Nov 2015

Termination date: 16 Jul 2016

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John Fergus Watson - Director (Inactive)

Appointment date: 18 Oct 2004

Termination date: 04 Nov 2015

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Rodney Green - Director (Inactive)

Appointment date: 01 Nov 2009

Termination date: 04 Nov 2015

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Stephen Michael Pittman - Director (Inactive)

Appointment date: 30 Oct 2013

Termination date: 04 Nov 2015

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Thomas B. - Director (Inactive)

Appointment date: 18 Sep 2014

Termination date: 04 Nov 2015

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Gary Guernier - Director (Inactive)

Appointment date: 28 Apr 2014

Termination date: 11 Aug 2014

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Shirley Joy Mountfort - Director (Inactive)

Appointment date: 08 Aug 2006

Termination date: 02 May 2014

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Alan Edward Smith - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 28 Apr 2014

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Richard Mills - Director (Inactive)

Appointment date: 04 Apr 2008

Termination date: 28 Apr 2014

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Christopher Mountfort - Director (Inactive)

Appointment date: 04 Apr 2008

Termination date: 30 Oct 2013

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Peter William Sligh - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 08 Aug 2006

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Hans Erik Burggraaf - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 14 Mar 2005