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Lone Pine Limited

Type: NZ Limited Company (Ltd)
9429036963584
NZBN
1124584
Company Number
Registered
Company Status
Current address
180 Te Miro Road
Rd 4
Cambridge 3496
New Zealand
Registered & physical & service address used since 07 May 2007

Lone Pine Limited, a registered company, was registered on 22 Mar 2001. 9429036963584 is the number it was issued. The company has been run by 2 directors: Charlotte Florence Tonks - an active director whose contract began on 22 Mar 2001,
Richard William Tonks - an active director whose contract began on 22 Mar 2001.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 180 Te Miro Road, Rd 4, Cambridge, 3496 (types include: registered, physical).
Lone Pine Limited had been using 180 Te Miro Road, Rd4, Cambridge as their registered address up to 07 May 2007.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 510 shares (51%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 490 shares (49%).

Addresses

Previous addresses

Address: 180 Te Miro Road, Rd4, Cambridge

Registered & physical address used from 21 Mar 2006 to 07 May 2007

Address: 432 Te Miro Road, Cambridge

Physical & registered address used from 23 Jul 2004 to 21 Mar 2006

Address: 601 Maungataurari Road, Rd2, Cambridge

Registered address used from 03 Jul 2002 to 23 Jul 2004

Address: 601 Maungatautari Road, Rd2, Cambridge

Physical address used from 03 Jul 2002 to 23 Jul 2004

Address: 1a Kelly Road, Cambridge

Physical address used from 30 May 2002 to 03 Jul 2002

Address: 1a Kelly Road, Cambridge

Registered address used from 03 May 2002 to 03 Jul 2002

Address: 139 Ariki Street, Karapiro Village, Cambridge

Physical address used from 22 Mar 2001 to 30 May 2002

Address: 139 Ariki Street, Karapiro Village, Cambridge

Registered address used from 22 Mar 2001 to 03 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Tonks, Richard William Rd 4
Cambridge 3496

New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Tonks, Charlotte Florence Rd 4
Cambridge 3496

New Zealand
Directors

Charlotte Florence Tonks - Director

Appointment date: 22 Mar 2001

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 27 Apr 2010


Richard William Tonks - Director

Appointment date: 22 Mar 2001

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 27 Apr 2010

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