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New Zealand Pine Processors Limited

Type: NZ Limited Company (Ltd)
9429037854423
NZBN
906119
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 04 Feb 2015

New Zealand Pine Processors Limited was launched on 01 May 1998 and issued an NZ business number of 9429037854423. The registered LTD company has been run by 4 directors: Bryan Robert Mccorkindale - an active director whose contract began on 01 May 1998,
John David Hawkins - an active director whose contract began on 01 May 1998,
Andrew Wayne Smart - an inactive director whose contract began on 01 May 1998 and was terminated on 19 Aug 2004,
Donald Ian Cochrane - an inactive director whose contract began on 01 May 1998 and was terminated on 02 Jul 2004.
According to BizDb's database (last updated on 03 Jun 2025), this company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Up until 04 Feb 2015, New Zealand Pine Processors Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address.
A total of 7 shares are allotted to 7 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mitchell Bros Sawmillers Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 14.29 per cent shares (exactly 1 share) and includes
Westco Lumber Limited - located at Wainoni, Christchurch.
The third share allocation (1 share, 14.29%) belongs to 1 entity, namely:
Sutherland and Company Limited, located at Christchurch (an entity).

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 07 May 2012 to 04 Feb 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 26 Sep 2007 to 07 May 2012

Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch

Registered & physical address used from 22 Sep 2003 to 26 Sep 2007

Address: C/- Ainger Tomlin, 116 Riccarton Road, Christchurch

Registered address used from 12 Apr 2000 to 22 Sep 2003

Address: C/- Ainger Tomlin, 116 Riccarton Road, Christchurch

Physical address used from 04 May 1998 to 22 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 7

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Mitchell Bros Sawmillers Limited
Shareholder NZBN: 9429030636255
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Westco Lumber Limited
Shareholder NZBN: 9429041970553
Wainoni
Christchurch
8140
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Sutherland And Company Limited
Shareholder NZBN: 9429031982955
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Stoneyhurst Timbers Limited
Shareholder NZBN: 9429031921718
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Mcvicar Holdings Limited
Shareholder NZBN: 9429040363028
Christchurch 5
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Srs New Zealand Limited
Shareholder NZBN: 9429038122538
Addington
Christchurch
8024
New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Westimber Limited
Shareholder NZBN: 9429038086441
Rd 1
Ngahere
7872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mb Property Holdings (2012) Limited
Shareholder NZBN: 9429031915915
Company Number: 129922
Christchurch Central
Christchurch
8013
New Zealand
Entity Westco Lagan Limited
Shareholder NZBN: 9429038600982
Company Number: 649686
Papanui
Christchurch
8053
New Zealand
Entity Black Holdings (nz) Limited
Shareholder NZBN: 9429040268316
Company Number: 154303
Entity H C Basher & Sons Limited
Shareholder NZBN: 9429031947138
Company Number: 126911
Entity Ashburton Timber Company (1990) Limited
Shareholder NZBN: 9429039195227
Company Number: 478354
Other Meyhven Sawmills Limited
Entity Selwyn Sawmills Limited
Shareholder NZBN: 9429031995610
Company Number: 121308
Entity Mcgrath Cartage Limited
Shareholder NZBN: 9429039577085
Company Number: 354397
Entity Eastside Timber Limited (in Liq)
Shareholder NZBN: 9429034934586
Company Number: 1603452
Entity Keighleys Timber Limited
Shareholder NZBN: 9429031970211
Company Number: 124359
Entity C D Basher Limited
Shareholder NZBN: 9429032088601
Company Number: 2290237
Entity Keighleys Stillwater Limited
Shareholder NZBN: 9429039238535
Company Number: 463976
Entity Mcgrath Cartage Limited
Shareholder NZBN: 9429039577085
Company Number: 354397
Entity Eastside Timber Limited (in Liq)
Shareholder NZBN: 9429034934586
Company Number: 1603452
Entity Ashburton Timber Company (1990) Limited
Shareholder NZBN: 9429039195227
Company Number: 478354
Entity Keighleys Stillwater Limited
Shareholder NZBN: 9429039238535
Company Number: 463976
Entity Arundel Lumber Co Limited
Shareholder NZBN: 9429031888431
Company Number: 132514
Entity Black Holdings (nz) Limited
Shareholder NZBN: 9429040268316
Company Number: 154303
Entity Keighleys Timber Limited
Shareholder NZBN: 9429031970211
Company Number: 124359
Entity Selwyn Sawmills Limited
Shareholder NZBN: 9429031995610
Company Number: 121308
Entity Tt Wood Products Limited
Shareholder NZBN: 9429034543634
Company Number: 1695189
Other Null - Meyhven Sawmills Limited
Entity Arundel Lumber Co Limited
Shareholder NZBN: 9429031888431
Company Number: 132514
Entity Tt Wood Products Limited
Shareholder NZBN: 9429034543634
Company Number: 1695189
Entity Craigpine Timber Limited
Shareholder NZBN: 9429040268316
Company Number: 154303
Entity Craigpine Timber Limited
Shareholder NZBN: 9429040268316
Company Number: 154303
Entity C D Basher Limited
Shareholder NZBN: 9429032088601
Company Number: 2290237
Entity H C Basher & Sons Limited
Shareholder NZBN: 9429031947138
Company Number: 126911
Directors

Bryan Robert Mccorkindale - Director

Appointment date: 01 May 1998

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 13 Sep 2017

Address: 2 R D, Christchurch, 7660 New Zealand

Address used since 09 Sep 2015


John David Hawkins - Director

Appointment date: 01 May 1998

Address: 2 R D Rangiora, Christchurch, 7562 New Zealand

Address used since 09 Sep 2015


Andrew Wayne Smart - Director (Inactive)

Appointment date: 01 May 1998

Termination date: 19 Aug 2004

Address: Christchurch,

Address used since 01 May 1998


Donald Ian Cochrane - Director (Inactive)

Appointment date: 01 May 1998

Termination date: 02 Jul 2004

Address: Methven,

Address used since 01 May 1998

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