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Bf Pines Limited

Type: NZ Limited Company (Ltd)
9429036341085
NZBN
1237716
Company Number
Registered
Company Status
Current address
137 Haycock Road
Rd 1
Richmond 7081
New Zealand
Registered address used since 04 Sep 2002
173 Teapot Valley Road
Brightwater 7091
New Zealand
Physical & service address used since 10 Jul 2017

Bf Pines Limited, a registered company, was started on 04 Sep 2002. 9429036341085 is the NZ business identifier it was issued. This company has been managed by 3 directors: Barry Karl Sheridan - an active director whose contract began on 04 Sep 2002,
John George Sheridan - an inactive director whose contract began on 04 Sep 2002 and was terminated on 27 Aug 2009,
Simon Paul Sheridan - an inactive director whose contract began on 04 Sep 2002 and was terminated on 02 Apr 2004.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 173 Teapot Valley Road, Brightwater, 7091 (physical address),
173 Teapot Valley Road, Brightwater, 7091 (service address),
137 Haycock Road, Rd 1, Richmond, 7081 (registered address).
Bf Pines Limited had been using 137 Haycock Road, Rd 1, Richmond as their physical address up until 10 Jul 2017.
Previous aliases used by the company, as we managed to find at BizDb, included: from 04 Sep 2002 to 14 Jul 2021 they were named Sheridan Forestry Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address #1: 137 Haycock Road, Rd 1, Richmond, 7081 New Zealand

Physical address used from 04 Sep 2002 to 10 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Sheridan, Barry Karl Brightwater
7091
New Zealand
Individual Sheridan, Fiona Maree Brightwater
7091
New Zealand
Entity (NZ Limited Company) Buxton Nominees (sheridan Business) Limited
Shareholder NZBN: 9429049254587
Whitby House Level 3
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sheridan, Fiona Maree Brightwater
7091
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sheridan, Barry Karl Brightwater
7091
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheridan, John George Takaka
Individual Sheridan, Teena Marie Takaka
Individual Sheridan, Simon Paul Rd1 Hope
Richmond
Directors

Barry Karl Sheridan - Director

Appointment date: 04 Sep 2002

Address: Brightwater, 7091 New Zealand

Address used since 30 Jun 2017


John George Sheridan - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 27 Aug 2009

Address: Takaka,

Address used since 04 Sep 2002


Simon Paul Sheridan - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 02 Apr 2004

Address: Rd1 Hope, Richmond,

Address used since 04 Sep 2002

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