Napier Pine Limited, a registered company, was registered on 02 Nov 1999. 9429037444150 is the business number it was issued.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 2670 Omahu Road, Rd 5, Hastings, 4175 (type: registered, service).
Napier Pine Limited had been using 14 Debron Ave, Remuera, Auckland as their physical address up to 20 Aug 2000.
More names used by the company, as we found at BizDb, included: from 02 May 2001 to 08 Aug 2006 they were named Napier Kiln & Timber Supplies Limited, from 02 Nov 1999 to 02 May 2001 they were named Napier Kiln Limited.
A total of 100000 shares are issued to 6 shareholders (3 groups). The first group consists of 4000 shares (4%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 64000 shares (64%). Lastly there is the next share allotment (32000 shares 32%) made up of 1 entity.
Other active addresses
Address #4: 2670 Omahu Road, Rd 5, Hastings, 4175 New Zealand
Registered & service address used from 13 Jan 2023
Previous addresses
Address #1: 14 Debron Ave, Remuera, Auckland
Physical & registered address used from 20 Aug 2000 to 20 Aug 2000
Address #2: 163 Tennyson Street, Napier New Zealand
Physical & registered address used from 20 Aug 2000 to 13 Jun 2013
Address #3: 14 Debron Ave, Remuera, Auckland
Registered address used from 12 Apr 2000 to 20 Aug 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Hawke, Michelle |
Taradale Napier 4112 New Zealand |
13 Apr 2023 - |
| Individual | Hawke, Aaron Christian |
Taradale Napier 4112 New Zealand |
13 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 64000 | |||
| Individual | Cheng, William |
Taradale Napier 4112 New Zealand |
22 Sep 2021 - |
| Individual | Lilanada, Janni |
Taradale Napier 4112 New Zealand |
22 Sep 2021 - |
| Individual | Mukti, Mukti |
Taradale Napier 4112 New Zealand |
02 Nov 1999 - |
| Shares Allocation #3 Number of Shares: 32000 | |||
| Entity (NZ Limited Company) | Ronny Wuisan & Meike Gunawan Corporate Trustee Limited Shareholder NZBN: 9429048156202 |
Taradale Napier 4112 New Zealand |
22 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hargian, Polehwidhi |
Taradale Napier 4112 New Zealand |
02 Nov 1999 - 22 Sep 2021 |
| Individual | Wuisan, Ronny |
Rd 2 Havelock North 4172 New Zealand |
05 Jun 2013 - 22 Sep 2021 |
| Individual | Imam, Lilananda |
Surabaya Indonesia |
02 Nov 1999 - 13 Jun 2005 |
| Individual | Pieter, Sit Tik Jong |
Marawa Napier |
02 Nov 1999 - 05 Jun 2013 |
Director
Appointment date: 02 Nov 1999
Address: Rd 3, Napier, 4183 New Zealand
Address used since 05 Jun 2013
Mukti Mukti - Director
Appointment date: 02 Nov 1999
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 Jun 2019
Aaron Christian Hawke - Director
Appointment date: 23 Sep 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 23 Sep 2021
Polehwidhi Hargian - Director (Inactive)
Appointment date: 02 Nov 1999
Termination date: 27 Aug 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 Jun 2013
Suryahimsa Manuel - Director (Inactive)
Appointment date: 02 Nov 1999
Termination date: 18 Aug 2002
Address: Remuera, Auckland,
Address used since 02 Nov 1999
Lilananda Imam - Director (Inactive)
Appointment date: 02 Nov 1999
Termination date: 18 Aug 2002
Address: Surabaya, Indonesia,
Address used since 02 Nov 1999
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