Pine Lumber New Zealand Limited was launched on 04 May 2001 and issued a business number of 9429036913305. The registered LTD company has been run by 3 directors: Zacharias Alasdair Cassels - an active director whose contract began on 04 May 2001,
Bridget Dana Taylor - an active director whose contract began on 16 Apr 2022,
Alasdair Lorne Cassels - an inactive director whose contract began on 04 May 2001 and was terminated on 16 Apr 2022.
As stated in BizDb's information (last updated on 19 Mar 2024), this company uses 1 address: 223 Sparks Road, Hoon Hay, Christchurch, 8025 (types include: physical, service).
Up to 23 Feb 2012, Pine Lumber New Zealand Limited had been using Michael Ibell Chartered Accountant Ltd, Level 3, 315 Manchester Street, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Taylor, Bridget Dana (a director) located at Rd 1, Governors Bay postcode 8971.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Cassels, Zacharias Alasdair - located at Lyttleton, Christchurch.
Previous addresses
Address: Michael Ibell Chartered Accountant Ltd, Level 3, 315 Manchester Street, Christchurch New Zealand
Registered & physical address used from 05 Feb 2008 to 23 Feb 2012
Address: C/- Grant Thornton, Chartered, Accountants, 9th Floor Anthony Harper, Bldg, 47 Cathedral Sq Christchurch
Physical & registered address used from 27 Feb 2002 to 05 Feb 2008
Address: C/- Grant Thornton, Chartered, Accountants, 8th Floor, Anthony, Harper House, 47 Cathedral Sq Christchur
Registered & physical address used from 04 May 2001 to 27 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Taylor, Bridget Dana |
Rd 1 Governors Bay 8971 New Zealand |
22 Sep 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Cassels, Zacharias Alasdair |
Lyttleton Christchurch 8082 New Zealand |
04 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cassels, Alasdair Lorne |
Rd 1 Lyttelton 8971 New Zealand |
04 May 2001 - 22 Sep 2022 |
Zacharias Alasdair Cassels - Director
Appointment date: 04 May 2001
Address: Lyttelton, Christchurch, 8082 New Zealand
Address used since 19 Jul 2013
Bridget Dana Taylor - Director
Appointment date: 16 Apr 2022
Address: Rd 1, Governors Bay, 8971 New Zealand
Address used since 16 Apr 2022
Alasdair Lorne Cassels - Director (Inactive)
Appointment date: 04 May 2001
Termination date: 16 Apr 2022
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 22 Oct 2013
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