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Pine Sawmills (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429037138202
NZBN
1071794
Company Number
Registered
Company Status
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
392 State Highway 33
Rotorua 3074
New Zealand
Physical & registered & service address used since 12 Mar 2020

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).

Addresses

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

Contact info
pinesawmills.co.nz
28 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80000
Entity (NZ Limited Company) Tony Dolman Trustee Limited
Shareholder NZBN: 9429032014211
Rotorua
3074
New Zealand
Individual Dolman, Anthony John Okawa Bay
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Tony Dolman Trustee Limited
Shareholder NZBN: 9429032014211
Rotorua
3074
New Zealand
Individual Dolman, Anthony John Okawa Bay
Directors

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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