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Pine Lumber New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036913305
NZBN
1136102
Company Number
Registered
Company Status
Current address
223 Sparks Road
Hoon Hay
Christchurch 8025
New Zealand
Physical & service & registered address used since 23 Feb 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Director Taylor, Bridget Dana Rd 1
Governors Bay
8971
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Cassels, Zacharias Alasdair Lyttleton
Christchurch
8082
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cassels, Alasdair Lorne Rd 1
Lyttelton
8971
New Zealand
Directors

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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