Hume Pine (Nz) Limited was incorporated on 12 May 2003 and issued an NZ business number of 9429035994879. This registered LTD company has been supervised by 3 directors: James Richard Buckley - an active director whose contract began on 12 May 2003,
Russell Maxwell Buckley - an active director whose contract began on 12 May 2003,
Dean Anthony Buckley - an active director whose contract began on 03 Nov 2023.
As stated in our database (updated on 05 Apr 2024), this company uses 1 address: Po Box 1611, Rotorua, Rotorua, 3040 (type: postal, office).
Up to 13 May 2015, Hume Pine (Nz) Limited had been using C/- Harman & Co, 485 Papahui Road, Christchurch as their physical address.
BizDb found old names used by this company: from 12 May 2003 to 13 Aug 2003 they were called Hume Pine (Nz) Pty Limited.
A total of 1140 shares are allotted to 1 group (1 sole shareholder). In the first group, 1140 shares are held by 1 entity, namely:
Hume Masterpanel Pty Limited (an other) located at Bundamba, Queensland, Australia.
Other active addresses
Address #4: 230 Te Ngae Road, Ngapuna, Rotorua, 3010 New Zealand
Office & delivery address used from 15 May 2019
Principal place of activity
230 Te Ngae Road, Ngapuna, Rotorua, 3010 New Zealand
Previous addresses
Address #1: C/- Harman & Co, 485 Papahui Road, Christchurch, 8053 New Zealand
Physical address used from 04 Jun 2014 to 13 May 2015
Address #2: C/- Harman & Co, 485 Papahui Road, Christchurch, 8053 New Zealand
Registered address used from 08 Jan 2014 to 04 Jun 2014
Address #3: C/- Harman & Co, 19/119 Armagh Street, Christchurch New Zealand
Physical address used from 12 May 2003 to 04 Jun 2014
Address #4: C/- Harman & Co, 19/119 Armagh Street, Christchurch New Zealand
Registered address used from 12 May 2003 to 08 Jan 2014
Basic Financial info
Total number of Shares: 1140
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1140 | |||
| Other (Other) | Hume Masterpanel Pty Limited |
Bundamba Queensland, Australia Australia |
12 May 2003 - |
Ultimate Holding Company
James Richard Buckley - Director
Appointment date: 12 May 2003
ASIC Name: Hume Doors & Timber (qld) Pty. Ltd.
Address: Paradise Waters, Queensland, 4217 Australia
Address used since 17 Nov 2015
Address: Kingston, Queensland, 4114 Australia
Address: Kingston, Queensland, 4114 Australia
Russell Maxwell Buckley - Director
Appointment date: 12 May 2003
Address: 63 Crown Street, Woolloomooloo Nsw, 2011 Australia
Address used since 26 Jun 2018
Address: 63 Crown Street, Woolloomooloo Nsw, 2011 Australia
Address used since 03 May 2017
Dean Anthony Buckley - Director
Appointment date: 03 Nov 2023
ASIC Name: Hume Doors & Timber (qld) Pty. Ltd.
Address: Bundall, Queensland, 4217 Australia
Address used since 03 Nov 2023
Munich Capital Limited
485 Papanui Road
Canterbury Trustees (2010) Limited
485 Papanui Road
Tasman Pacific Insurance Limited
485 Papanui Road
Lancaster Trustees Limited
485 Papanui Road----
Wurst On The Run Limited
485 Papanui Road
Papanui Village Business Association Incorporated
485 Papanui Road