Pine Builders Limited was incorporated on 29 Jul 2003 and issued a New Zealand Business Number of 9429035901648. This registered LTD company has been managed by 2 directors: Graham John Hare - an active director whose contract started on 29 Jul 2003,
David Graham Hare - an active director whose contract started on 02 Jul 2024.
As stated in our data (updated on 31 May 2025), this company registered 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (category: registered, service).
Until 14 Jul 2011, Pine Builders Limited had been using Suite B, 166 Kitchener Road, Milford, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Hare, Graham John (an individual) located at Whangamata, Whangamata postcode 3620.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Jeram, Kanu - located at Milford, Auckland,
Hare, Graham John - located at Whangamata, Whangamata.
Previous address
Address #1: Suite B, 166 Kitchener Road, Milford, Auckland New Zealand
Registered & physical address used from 29 Jul 2003 to 14 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Hare, Graham John |
Whangamata Whangamata 3620 New Zealand |
29 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Jeram, Kanu |
Milford Auckland 0620 New Zealand |
29 Jul 2003 - |
| Individual | Hare, Graham John |
Whangamata Whangamata 3620 New Zealand |
29 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hare, Breda Ann |
Albany Auckland |
29 Jul 2003 - 29 May 2007 |
| Individual | Hare, Breda Ann |
Albany Auckland |
29 Jul 2003 - 29 May 2007 |
Graham John Hare - Director
Appointment date: 29 Jul 2003
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 02 Jul 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Apr 2013
David Graham Hare - Director
Appointment date: 02 Jul 2024
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 02 Jul 2024
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