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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mitchell Bros Sawmillers Limited Shareholder NZBN: 9429030636255 |
Christchurch Central Christchurch 8013 New Zealand |
25 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Westco Lumber Limited Shareholder NZBN: 9429041970553 |
Wainoni Christchurch 8140 New Zealand |
13 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Sutherland And Company Limited Shareholder NZBN: 9429031982955 |
Christchurch 8013 New Zealand |
01 May 1998 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Stoneyhurst Timbers Limited Shareholder NZBN: 9429031921718 |
Christchurch Central Christchurch 8011 New Zealand |
01 May 1998 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mcvicar Holdings Limited Shareholder NZBN: 9429040363028 |
Christchurch 5 |
01 May 1998 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Srs New Zealand Limited Shareholder NZBN: 9429038122538 |
Addington Christchurch 8024 New Zealand |
01 May 1998 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Westimber Limited Shareholder NZBN: 9429038086441 |
Rd 1 Ngahere 7872 New Zealand |
01 May 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mb Property Holdings (2012) Limited Shareholder NZBN: 9429031915915 Company Number: 129922 |
Christchurch Central Christchurch 8013 New Zealand |
01 May 1998 - 25 Sep 2024 |
| Entity | Westco Lagan Limited Shareholder NZBN: 9429038600982 Company Number: 649686 |
Papanui Christchurch 8053 New Zealand |
01 May 1998 - 13 Oct 2023 |
| Entity | Black Holdings (nz) Limited Shareholder NZBN: 9429040268316 Company Number: 154303 |
01 May 1998 - 21 Nov 2005 | |
| Entity | H C Basher & Sons Limited Shareholder NZBN: 9429031947138 Company Number: 126911 |
01 May 1998 - 20 Jul 2010 | |
| Entity | Ashburton Timber Company (1990) Limited Shareholder NZBN: 9429039195227 Company Number: 478354 |
01 May 1998 - 06 Oct 2010 | |
| Other | Meyhven Sawmills Limited | 01 May 1998 - 21 Nov 2005 | |
| Entity | Selwyn Sawmills Limited Shareholder NZBN: 9429031995610 Company Number: 121308 |
01 May 1998 - 30 Aug 2017 | |
| Entity | Mcgrath Cartage Limited Shareholder NZBN: 9429039577085 Company Number: 354397 |
01 May 1998 - 21 Nov 2005 | |
| Entity | Eastside Timber Limited (in Liq) Shareholder NZBN: 9429034934586 Company Number: 1603452 |
24 Nov 2005 - 20 Sep 2007 | |
| Entity | Keighleys Timber Limited Shareholder NZBN: 9429031970211 Company Number: 124359 |
01 May 1998 - 21 Nov 2005 | |
| Entity | C D Basher Limited Shareholder NZBN: 9429032088601 Company Number: 2290237 |
20 Jul 2010 - 30 Aug 2017 | |
| Entity | Keighleys Stillwater Limited Shareholder NZBN: 9429039238535 Company Number: 463976 |
01 May 1998 - 21 Nov 2005 | |
| Entity | Mcgrath Cartage Limited Shareholder NZBN: 9429039577085 Company Number: 354397 |
01 May 1998 - 21 Nov 2005 | |
| Entity | Eastside Timber Limited (in Liq) Shareholder NZBN: 9429034934586 Company Number: 1603452 |
24 Nov 2005 - 20 Sep 2007 | |
| Entity | Ashburton Timber Company (1990) Limited Shareholder NZBN: 9429039195227 Company Number: 478354 |
01 May 1998 - 06 Oct 2010 | |
| Entity | Keighleys Stillwater Limited Shareholder NZBN: 9429039238535 Company Number: 463976 |
01 May 1998 - 21 Nov 2005 | |
| Entity | Arundel Lumber Co Limited Shareholder NZBN: 9429031888431 Company Number: 132514 |
01 May 1998 - 04 Oct 2012 | |
| Entity | Black Holdings (nz) Limited Shareholder NZBN: 9429040268316 Company Number: 154303 |
01 May 1998 - 21 Nov 2005 | |
| Entity | Keighleys Timber Limited Shareholder NZBN: 9429031970211 Company Number: 124359 |
01 May 1998 - 21 Nov 2005 | |
| Entity | Selwyn Sawmills Limited Shareholder NZBN: 9429031995610 Company Number: 121308 |
01 May 1998 - 30 Aug 2017 | |
| Entity | Tt Wood Products Limited Shareholder NZBN: 9429034543634 Company Number: 1695189 |
24 Nov 2005 - 24 Nov 2005 | |
| Other | Null - Meyhven Sawmills Limited | 01 May 1998 - 21 Nov 2005 | |
| Entity | Arundel Lumber Co Limited Shareholder NZBN: 9429031888431 Company Number: 132514 |
01 May 1998 - 04 Oct 2012 | |
| Entity | Tt Wood Products Limited Shareholder NZBN: 9429034543634 Company Number: 1695189 |
24 Nov 2005 - 24 Nov 2005 | |
| Entity | Craigpine Timber Limited Shareholder NZBN: 9429040268316 Company Number: 154303 |
01 May 1998 - 21 Nov 2005 | |
| Entity | Craigpine Timber Limited Shareholder NZBN: 9429040268316 Company Number: 154303 |
01 May 1998 - 21 Nov 2005 | |
| Entity | C D Basher Limited Shareholder NZBN: 9429032088601 Company Number: 2290237 |
20 Jul 2010 - 30 Aug 2017 | |
| Entity | H C Basher & Sons Limited Shareholder NZBN: 9429031947138 Company Number: 126911 |
01 May 1998 - 20 Jul 2010 |
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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