Radiata Pine Breeding Company Limited, a registered company, was incorporated on 21 Feb 2001. 9429037005757 is the business number it was issued. This company has been managed by 44 directors: Ross Dickson - an active director whose contract started on 02 Feb 2009,
David Leonard Hilliard - an active director whose contract started on 03 Oct 2011,
Jason Syme - an active director whose contract started on 22 Nov 2017,
Michael John Baker - an active director whose contract started on 01 Jan 2019,
Brigid Louise Mcarthur - an active director whose contract started on 25 Jan 2019.
Last updated on 15 Oct 2021, our database contains detailed information about 1 address: Building X92, Scion Campus, 99 Sala Street, Rotorua, 3010 (type: registered, physical).
Radiata Pine Breeding Company Limited had been using Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua as their registered address up until 26 Jul 2016.
A total of 10000 shares are issued to 18 shareholders (16 groups). The first group consists of 234 shares (2.34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 384 shares (3.84%). Finally there is the next share allotment (1089 shares 10.89%) made up of 1 entity.
Previous addresses
Address #1: Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua, 3010 New Zealand
Registered & physical address used from 12 Jul 2012 to 26 Jul 2016
Address #2: Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua New Zealand
Physical & registered address used from 17 Jan 2008 to 12 Jul 2012
Address #3: C/- P F Olsen And Company Limited, 430 Ngongotaha Road, Rotorua
Physical & registered address used from 21 Feb 2001 to 17 Jan 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 13 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 234 | |||
| Entity (NZ Limited Company) | NgĀi Tahu Forestry Limited Shareholder NZBN: 9429038476747 |
Addington Christchurch 8024 New Zealand |
26 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 384 | |||
| Other | The Trust Company (australia) Ltd Atf Anzfof Sub1 |
113 - 115 Cimitiere Street Launceston, Tasmania 7250 Australia |
01 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 1089 | |||
| Entity (NZ Limited Company) | Taumata Plantations Limited Shareholder NZBN: 9429033890074 |
48 Shortland Street Auckland 1140 New Zealand |
31 Jul 2007 - |
| Shares Allocation #4 Number of Shares: 341 | |||
| Entity (NZ Limited Company) | Pan Pac Forest Products Limited Shareholder NZBN: 9429039127495 |
Wairoa Road Napier 4182 New Zealand |
23 Jul 2005 - |
| Shares Allocation #5 Number of Shares: 332 | |||
| Entity (NZ Limited Company) | Lake Taupo Forest Management Limited Shareholder NZBN: 9429036960569 |
Turangi 3334 New Zealand |
23 Jul 2005 - |
| Shares Allocation #6 Number of Shares: 565 | |||
| Entity (NZ Limited Company) | Nelson Management Limited Shareholder NZBN: 9429038070877 |
Level 22, Vero Centre 48 Shortland Street, Auckland |
21 Feb 2001 - |
| Shares Allocation #7 Number of Shares: 207 | |||
| Entity (NZ Limited Company) | Wenita Forest Products Limited Shareholder NZBN: 9429038685217 |
Mosgiel |
21 Feb 2001 - |
| Shares Allocation #8 Number of Shares: 131 | |||
| Entity (NZ Limited Company) | Oji Fibre Solutions (nz) Limited Shareholder NZBN: 9429035963813 |
Ellerslie Auckland 1051 New Zealand |
06 Jan 2020 - |
| Shares Allocation #9 Number of Shares: 942 | |||
| Entity (NZ Unlimited Company) | Matariki Forests Shareholder NZBN: 9429034649046 |
Level 5, Symonds Centre 49 Symonds St, Auckland |
01 Dec 2008 - |
| Shares Allocation #10 Number of Shares: 234 | |||
| Entity (NZ Limited Company) | Arborgen New Zealand Unlimited Shareholder NZBN: 9429033186115 |
Rd2 Whakatane 3192 New Zealand |
01 Dec 2008 - |
| Shares Allocation #11 Number of Shares: 1579 | |||
| Entity (NZ Limited Company) | Nzsf Timber Investments (no 4) Limited Shareholder NZBN: 9429034026526 |
21 Queen Street Auckland 1010 New Zealand |
10 Mar 2015 - |
| Entity (NZ Limited Company) | Kt2 Co Limited Shareholder NZBN: 9429030163782 |
Auckland 1010 New Zealand |
10 Mar 2015 - |
| Entity (NZ Limited Company) | Kt1 Co Limited Shareholder NZBN: 9429030163973 |
Auckland Central Auckland 1010 New Zealand |
10 Mar 2015 - |
| Shares Allocation #12 Number of Shares: 1747 | |||
| Other | Forestry Corporation Of Nsw |
West Pennant Hills NSW2125 Australia |
21 Feb 2001 - |
| Shares Allocation #13 Number of Shares: 997 | |||
| Entity (NZ Limited Company) | Pf Olsen Limited Shareholder NZBN: 9429037560669 |
Te Papa Tipu Innovation Park 99 Sala Street, Rotorua |
21 Feb 2001 - |
| Shares Allocation #14 Number of Shares: 802 | |||
| Entity (NZ Limited Company) | Ernslaw One Limited Shareholder NZBN: 9429039249746 |
Level 4 Norfolk House, 18 High Street, Auckland |
21 Feb 2001 - |
| Shares Allocation #15 Number of Shares: 130 | |||
| Entity (NZ Limited Company) | City Forests Limited Shareholder NZBN: 9429039251459 |
Dunedin Central Dunedin 9016 New Zealand |
21 Feb 2001 - |
| Shares Allocation #16 Number of Shares: 286 | |||
| Entity (NZ Limited Company) | Juken New Zealand Limited Shareholder NZBN: 9429039201188 |
29 Customs Street West Auckland 1010 New Zealand |
21 Feb 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tasman Bay Forests Company Shareholder NZBN: 9429033877389 Company Number: 1863753 |
31 Jul 2007 - 18 Jul 2016 | |
| Entity | Pan Pac Forest Products Limited Shareholder NZBN: 9429039127495 Company Number: 501694 |
21 Feb 2001 - 13 Jan 2005 | |
| Entity | Timberlands Limited Shareholder NZBN: 9429036152650 Company Number: 1271865 |
21 Feb 2001 - 10 Mar 2015 | |
| Entity | Tenon Industries Limited Shareholder NZBN: 9429040426204 Company Number: 102188 |
21 Feb 2001 - 28 Jul 2004 | |
| Entity | Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
21 Feb 2001 - 12 Jul 2006 | |
| Entity | New Zealand Forest Research Institute Limited Shareholder NZBN: 9429038975189 Company Number: 550377 |
23 Jul 2005 - 30 Aug 2010 | |
| Entity | Tasman Bay Forests Company Shareholder NZBN: 9429033877389 Company Number: 1863753 |
31 Jul 2007 - 18 Jul 2016 | |
| Entity | Rayonier New Zealand Limited Shareholder NZBN: 9429039769749 Company Number: 294678 |
21 Feb 2001 - 31 Jul 2007 | |
| Entity | Trees & Technology Limited Shareholder NZBN: 9429037027452 Company Number: 1112178 |
21 Feb 2001 - 13 Jan 2005 | |
| Entity | Huaguang Forests Co. Limited Shareholder NZBN: 9429036667581 Company Number: 1181076 |
28 Jul 2004 - 13 Jan 2005 | |
| Entity | Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
21 Feb 2001 - 12 Jul 2006 | |
| Entity | New Zealand Forest Research Institute Limited Shareholder NZBN: 9429038975189 Company Number: 550377 |
23 Jul 2005 - 30 Aug 2010 | |
| Other | Lake Taupo Forest Trust | 28 Jul 2004 - 13 Jan 2005 | |
| Entity | Crown Forestry Management Limited Shareholder NZBN: 9429039686329 Company Number: 319960 |
21 Feb 2001 - 28 Jul 2004 | |
| Entity | Trees & Technology Industries Limited Shareholder NZBN: 9429035522003 Company Number: 1486077 |
23 Jul 2005 - 31 Jul 2007 | |
| Entity | Rayonier New Zealand Limited Shareholder NZBN: 9429039769749 Company Number: 294678 |
21 Feb 2001 - 31 Jul 2007 | |
| Entity | Trees & Technology Limited Shareholder NZBN: 9429037027452 Company Number: 1112178 |
21 Feb 2001 - 13 Jan 2005 | |
| Entity | Huaguang Forests Co. Limited Shareholder NZBN: 9429036667581 Company Number: 1181076 |
28 Jul 2004 - 13 Jan 2005 | |
| Other | Null - Lake Taupo Forest Trust | 28 Jul 2004 - 13 Jan 2005 | |
| Other | Null - Act Forests Limited | 21 Feb 2001 - 12 Jul 2006 | |
| Other | Null - Wilmott Forests Limited | 01 Dec 2008 - 19 Jan 2012 | |
| Entity | Pan Pac Forest Products Limited Shareholder NZBN: 9429039127495 Company Number: 501694 |
21 Feb 2001 - 13 Jan 2005 | |
| Entity | Trees & Technology Industries Limited Shareholder NZBN: 9429035522003 Company Number: 1486077 |
23 Jul 2005 - 31 Jul 2007 | |
| Other | Act Forests Limited | 21 Feb 2001 - 12 Jul 2006 | |
| Other | Wilmott Forests Limited | 01 Dec 2008 - 19 Jan 2012 | |
| Entity | Timberlands Limited Shareholder NZBN: 9429036152650 Company Number: 1271865 |
21 Feb 2001 - 10 Mar 2015 | |
| Entity | Forest Genetics Limited Shareholder NZBN: 9429036205998 Company Number: 1262773 |
99 Sala Street Rotorua 3040 New Zealand |
23 Jul 2005 - 26 Jun 2018 |
| Entity | Proseed New Zealand Limited Shareholder NZBN: 9429039567185 Company Number: 357167 |
Addington Christchurch 8024 New Zealand |
13 Jan 2005 - 26 Jun 2018 |
| Entity | Crown Forestry Management Limited Shareholder NZBN: 9429039686329 Company Number: 319960 |
21 Feb 2001 - 28 Jul 2004 | |
| Entity | Tenon Industries Limited Shareholder NZBN: 9429040426204 Company Number: 102188 |
21 Feb 2001 - 28 Jul 2004 |
Ross Dickson - Director
Appointment date: 02 Feb 2009
ASIC Name: Homebush Financial Services Ltd.
Address: Pennant Hills, Sydney, Nsw, 2120, Australia
Address used since 02 Feb 2009
Address: Homebush, NSW2140 Australia
Address: Homebush, NSW2140 Australia
David Leonard Hilliard - Director
Appointment date: 03 Oct 2011
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 21 Jul 2015
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 07 Feb 2019
Jason Syme - Director
Appointment date: 22 Nov 2017
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 22 Nov 2017
Michael John Baker - Director
Appointment date: 01 Jan 2019
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Jan 2019
Brigid Louise Mcarthur - Director
Appointment date: 25 Jan 2019
Address: Masterton, 5888 New Zealand
Address used since 25 Jan 2019
Peter Donal Miller - Director
Appointment date: 22 Jul 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Jul 2019
John Robert Moore - Director
Appointment date: 05 Feb 2020
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 05 Feb 2020
Karl Heinz Klinge - Director
Appointment date: 13 Aug 2020
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 03 May 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 13 Aug 2020
Peter Donald Miller - Director (Inactive)
Appointment date: 22 Jul 2019
Termination date: 20 May 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Jul 2019
Dean West Witehira - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 05 Feb 2020
Address: Rotorua, 3010 New Zealand
Address used since 01 Jul 2017
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 29 Jul 2010
Barry Thomas Murphy - Director (Inactive)
Appointment date: 13 Apr 2005
Termination date: 22 Jul 2019
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 21 Jul 2015
Kerry Laurence Ellem - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 01 Jan 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Mar 2016
Elaine Birk - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 26 Oct 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jul 2015
Andries Johan Popping - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 22 Sep 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 21 Jul 2015
David Andrew Elgar Lowry - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 26 Feb 2016
Address: Hamurana, Rotorua, 3096 New Zealand
Address used since 21 Jul 2015
Michael John Carson - Director (Inactive)
Appointment date: 13 Apr 2005
Termination date: 01 Jul 2011
Address: Rotorua, 3010 New Zealand
Address used since 13 Apr 2005
Brian Richardson - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 01 Aug 2010
Address: Rotorua, 3010 New Zealand
Address used since 30 Oct 2008
Jeremy Leigh Wilson - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 01 Dec 2009
Address: Waitakere, Auckland, 0610 New Zealand
Address used since 01 Jul 2006
Dean William Anderson - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 02 Feb 2009
Address: Kelso, Nsw 2795, Australia,
Address used since 14 Mar 2006
Russell John Burton - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 30 Oct 2008
Address: Rotorua,
Address used since 15 May 2007
Alasdair Gordon Woore - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 15 May 2007
Address: Rotorua,
Address used since 14 Mar 2006
Andrew William Newman - Director (Inactive)
Appointment date: 13 Apr 2005
Termination date: 07 Feb 2007
Address: Beecroft, Nsw 2119, Australia,
Address used since 13 Apr 2005
Conrad John Keast - Director (Inactive)
Appointment date: 13 Apr 2005
Termination date: 01 Jul 2006
Address: Beachlands, Auckland,
Address used since 13 Apr 2005
Peter Michael Crowe - Director (Inactive)
Appointment date: 30 Jun 2002
Termination date: 14 Mar 2006
Address: Thurgoona, Nsw 2640, Australia,
Address used since 30 Jun 2002
Russell William Dale - Director (Inactive)
Appointment date: 26 Jun 2004
Termination date: 28 Sep 2005
Address: Rotorua,
Address used since 26 Jun 2004
Andrew Ernest Karalus - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 13 Apr 2005
Address: R D 1, Upper Moutere, Nelson,
Address used since 21 Feb 2001
Joseph Francis Van Ballekom - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 13 Apr 2005
Address: Christchurch,
Address used since 21 Feb 2001
Peter Allan Keach - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 13 Apr 2005
Address: Rotorua,
Address used since 26 Jun 2004
Rodger Hancock - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 13 Apr 2005
Address: Maori Hill, Dunedin,
Address used since 21 Feb 2001
Philip James Taylor - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 13 Apr 2005
Address: Mornington, Dunedin,
Address used since 21 Feb 2001
Andrew Arthur Rodwell - Director (Inactive)
Appointment date: 26 Jun 2004
Termination date: 13 Apr 2005
Address: Ohope,
Address used since 26 Jun 2004
Geoffery Edward Thorp - Director (Inactive)
Appointment date: 26 Jun 2004
Termination date: 13 Apr 2005
Address: Taupo,
Address used since 26 Jun 2004
Stephen James Dowman - Director (Inactive)
Appointment date: 26 Jun 2004
Termination date: 13 Apr 2005
Address: Welcome Bay, Tauranga,
Address used since 26 Jun 2004
Stephen Couper - Director (Inactive)
Appointment date: 26 Jun 2004
Termination date: 13 Apr 2005
Address: Wainui Beach, Gisborne,
Address used since 26 Jun 2004
Neil Cooper - Director (Inactive)
Appointment date: 26 Jun 2004
Termination date: 13 Apr 2005
Address: Palmerston 2913, Act, Australia,
Address used since 26 Jun 2004
Elaine Margaret Birk - Director (Inactive)
Appointment date: 26 Jun 2004
Termination date: 13 Apr 2005
Address: Mission Bay, Auckland,
Address used since 26 Jun 2004
Robin John Dorey - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 09 Sep 2004
Address: Bucklands Beach, Auckland,
Address used since 21 Feb 2001
Max Fredrick Smith - Director (Inactive)
Appointment date: 26 Jun 2004
Termination date: 09 Sep 2004
Address: Napier,
Address used since 26 Jun 2004
Christine Te Riini - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 26 Jun 2004
Address: Edgecumbe,
Address used since 21 Feb 2001
Stephanie Jean Enright - Director (Inactive)
Appointment date: 30 Jun 2002
Termination date: 26 Jun 2004
Address: Mosgiel, Otago,
Address used since 31 Jul 2003
Michael Patrick Riordan - Director (Inactive)
Appointment date: 30 Jun 2002
Termination date: 26 Jun 2004
Address: Takapuna, Auckland,
Address used since 30 Jun 2002
David Andrew Elgar Lowry - Director (Inactive)
Appointment date: 30 Jun 2002
Termination date: 26 Jun 2004
Address: Kaharoa, Rotorua,
Address used since 30 Jun 2002
Darren Bruce Mann - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 31 Jul 2003
Address: Otumoetai, Tauranga,
Address used since 21 Feb 2001
Philippa Marianne Wright - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 30 Jun 2002
Address: R D 3, Napier,
Address used since 21 Feb 2001
Pf Olsen Nominee Limited
Te Papa Tipu Innovation Park
Timberlands Limited
Te Papa Tipu Innovation Park
Pf Olsen Limited
Pf Olsen
Olsen Inventory Limited
Pf Olsen
Pf Olsen Nursery Limited
Pf Olsen
Glenross Company Number 1 Limited
Pf Olsen