Pine Sawmills (New Zealand) Limited, a registered company, was started on 26 Sep 2000. 9429037138202 is the New Zealand Business Number it was issued. "Timber wholesaling" (ANZSIC F333110) is how the company was categorised. This company has been managed by 4 directors: Anthony John Dolman - an active director whose contract started on 26 Sep 2000,
Rebecca Ramona Dolman - an active director whose contract started on 03 Dec 2020,
Graham Michael Wimsett - an inactive director whose contract started on 22 Jun 2001 and was terminated on 11 Apr 2003,
Paul Cameron - an inactive director whose contract started on 26 Sep 2000 and was terminated on 28 Feb 2001.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 392 State Highway 33, Rotorua, 3074 (category: physical, registered).
Pine Sawmills (New Zealand) Limited had been using 1423B Hinemoa Street, Rotorua as their registered address up until 12 Mar 2020.
A total of 80100 shares are issued to 4 shareholders (2 groups). The first group includes 80000 shares (99.88 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 100 shares (0.12 per cent).
Previous addresses
Address: 1423b Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 05 Dec 2016 to 12 Mar 2020
Address: 1301 Amohau Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 11 Feb 2014 to 05 Dec 2016
Address: First Floor, 1301 Cnr Amohau & Ranolf Streets, Rotorua, 3010 New Zealand
Registered & physical address used from 01 Mar 2013 to 11 Feb 2014
Address: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand
Physical & registered address used from 29 Oct 2010 to 01 Mar 2013
Address: Stuart Wilson & Associates, 1330 Eruera Street, Rotorua New Zealand
Physical & registered address used from 09 Feb 2007 to 29 Oct 2010
Address: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua
Physical & registered address used from 04 Jan 2006 to 09 Feb 2007
Address: David Taylforth Ltd, Chartered Accountant, 1147 Pukaki Street, Rotorua
Physical & registered address used from 26 Sep 2000 to 04 Jan 2006
Basic Financial info
Total number of Shares: 80100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80000 | |||
Entity (NZ Limited Company) | Tony Dolman Trustee Limited Shareholder NZBN: 9429032014211 |
Rotorua 3074 New Zealand |
28 Feb 2019 - |
Individual | Dolman, Anthony John |
Okawa Bay |
26 Sep 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tony Dolman Trustee Limited Shareholder NZBN: 9429032014211 |
Rotorua 3074 New Zealand |
28 Feb 2019 - |
Individual | Dolman, Anthony John |
Okawa Bay |
26 Sep 2000 - |
Anthony John Dolman - Director
Appointment date: 26 Sep 2000
Address: Mourea, Rotorua, 3074 New Zealand
Address used since 11 Feb 2016
Rebecca Ramona Dolman - Director
Appointment date: 03 Dec 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 03 Dec 2020
Graham Michael Wimsett - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 11 Apr 2003
Address: Papamoa,
Address used since 22 Jun 2001
Paul Cameron - Director (Inactive)
Appointment date: 26 Sep 2000
Termination date: 28 Feb 2001
Address: Tauranga,
Address used since 26 Sep 2000
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