Northpine Limited

Northpine Limited was started on 13 Jul 1999 and issued an NZ business number of 9429037536237. This registered LTD company has been managed by 9 directors: Arthur Bruce Larsen - an active director whose contract began on 16 Oct 2002,
Gaylene Maria Wilson - an active director whose contract began on 19 Sep 2016,
Daryl Michael French - an active director whose contract began on 01 Jun 2019,
Craig John Wells - an active director whose contract began on 01 Jun 2019,
Blair Kendall Muter - an active director whose contract began on 16 Dec 2019.
According to our database (updated on 26 Apr 2024), this company uses 3 addresses: 34 Cove Road, Waipu, Waipu, 0510 (office address),
34 Cove Road, Waipu, 0510 (registered address),
34 Cove Road, Waipu, 0510 (physical address),
34 Cove Road, Waipu, 0510 (service address) among others.
Up until 08 May 2002, Northpine Limited had been using 3E 406 Remuera Road, Remuera, Auckland as their registered address.
BizDb identified old names used by this company: from 13 Jul 1999 to 03 Aug 1999 they were called Claybrook Holdings Limited.
A total of 1230 shares are allotted to 8 groups (13 shareholders in total). As far as the first group is concerned, 591 shares are held by 3 entities, namely:
Larsen Purnell Futures Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Larsen, Arthur Bruce (an individual) located at Waipu postcode 0510,
Purnell, Angela Elizabeth (an individual) located at Waipu postcode 0510.
The second group consists of 3 shareholders, holds 5.2% shares (exactly 64 shares) and includes
Graham Brown & Co (Muter) Trustees Limited - located at Putaruru, Putaruru,
Muter, Blair Kendall - located at Matamata, Matamata,
Muter, Anita Marie Allin - located at Matamata, Matamata.
The next share allotment (120 shares, 9.76%) belongs to 2 entities, namely:
Bartlett, Pamela Louise, located at Rd2, Waipu (an individual),
Bartlett, Micheal Lance, located at Rd2, Waipu (an individual). Northpine Limited was categorised as "Saw mill operation" (ANZSIC C141130).

Principal place of activity

34 Cove Road, Waipu, Waipu, 0510 New Zealand

Previous addresses

Address #1: 3e 406 Remuera Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 08 May 2002

Address #2: 3e 406 Remuera Road, Remuera, Auckland

Physical address used from 10 Aug 1999 to 10 Aug 1999

Address #3: 3e 406 Remuera Road, Remuera, Auckland

Registered address used from 10 Aug 1999 to 12 Apr 2000

Address #4: 16 Bayswater Avenue, Takapuna, Auckland

Physical address used from 10 Aug 1999 to 08 May 2002

Previous Shareholders

Arthur Bruce Larsen - Director

Appointment date: 16 Oct 2002

Gaylene Maria Wilson - Director

Appointment date: 19 Sep 2016

Daryl Michael French - Director

Appointment date: 01 Jun 2019

Craig John Wells - Director

Appointment date: 01 Jun 2019

Blair Kendall Muter - Director

Appointment date: 16 Dec 2019

Keith Andrew Reay - Director (Inactive)

Appointment date: 22 Jul 1999

Termination date: 29 Jan 2018

Michael Wallace Simm - Director (Inactive)

Appointment date: 06 Sep 2016

Termination date: 31 Aug 2017

Richard George Wilson - Director (Inactive)

Appointment date: 16 Oct 2002

Termination date: 23 Sep 2016

Lisa Maree Tauber - Director (Inactive)

Appointment date: 13 Jul 1999

Termination date: 22 Jul 1999