New Zealand Pine Management Limited, a registered company, was incorporated on 16 Dec 1999. 9429037404031 is the number it was issued. "Forestry" (ANZSIC A030120) is how the company is categorised. The company has been managed by 1 director, named Wesley Thomas Garratt - an active director whose contract started on 16 Dec 1999.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 665 Manukau Road, Royal Oak, Auckland, 1023 (types include: service, registered).
New Zealand Pine Management Limited had been using Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland as their registered address up until 14 Nov 2019.
Old names for the company, as we managed to find at BizDb, included: from 16 Dec 1999 to 13 Jun 2000 they were named New Zealand Forestry Group Management Limited.
One entity controls all company shares (exactly 10000 shares) - Southern Skies Group Limited - located at 1023, Royal Oak, Auckland.
Other active addresses
Address #4: 665 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Office & delivery address used from 02 Nov 2023
Address #5: 665 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Service & registered address used from 10 Nov 2023
Principal place of activity
669 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland New Zealand
Registered & physical address used from 12 Nov 2002 to 14 Nov 2019
Address #2: Suite 9, 158 Beach Road, Parnell, Auckland
Physical address used from 31 Aug 2000 to 31 Aug 2000
Address #3: Suite 9, 158 Beach Road, Parnell, Auckland
Registered address used from 31 Aug 2000 to 12 Nov 2002
Address #4: C/- Carey Smith & Co, Chartered Accountants, 162 Wicksteed Street, Wanganui
Physical address used from 31 Aug 2000 to 12 Nov 2002
Address #5: Suite 9, 158 Beach Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 31 Aug 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Southern Skies Group Limited Shareholder NZBN: 9429037013424 |
Royal Oak Auckland 1023 New Zealand |
16 Dec 1999 - |
Ultimate Holding Company
Wesley Thomas Garratt - Director
Appointment date: 16 Dec 1999
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 02 Nov 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 03 Nov 2015
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