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The Pines (otago) Limited

Type: NZ Limited Company (Ltd)
9429038015793
NZBN
871955
Company Number
Registered
Company Status
Current address
Webb Farry
79 Lower Stuart Street
Dunedin New Zealand
Physical & service address used since 16 Jul 2004
Level 2, Webb Farry Building
70 Stuart Street, Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 15 Jul 2022
Level 2, Webb Farry Building
70 Stuart Street, Dunedin Central
Dunedin 9016
New Zealand
Service address used since 03 Jul 2023

The Pines (Otago) Limited, a registered company, was incorporated on 17 Sep 1997. 9429038015793 is the NZBN it was issued. The company has been run by 2 directors: Sandra Elizabeth Freeman - an active director whose contract began on 17 Sep 1997,
David Joseph Ehlers - an active director whose contract began on 17 Sep 1997.
Updated on 10 Jun 2025, our data contains detailed information about 1 address: Level 2, Webb Farry Building, 70 Stuart Street, Dunedin Central, Dunedin, 9016 (types include: service, registered).
The Pines (Otago) Limited had been using Webb Farry, 79 Lower Stuart Street, Dunedin as their registered address up to 15 Jul 2022.
A total of 60000 shares are issued to 6 shareholders (2 groups). The first group is comprised of 30000 shares (50 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 30000 shares (50 per cent).

Addresses

Previous addresses

Address #1: Webb Farry, 79 Lower Stuart Street, Dunedin New Zealand

Registered address used from 12 Apr 2000 to 15 Jul 2022

Address #2: Webb Farry, 79 Lower Stuart Street, Dunedin

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: C/- Webb Farry, 9 Lower Stuart Street, Dunedin

Physical address used from 18 Sep 1997 to 16 Jul 2004

Address #4: Same As Registered Office

Physical address used from 18 Sep 1997 to 18 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: June

Annual return last filed: 03 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Entity (NZ Limited Company) Webb Farry Limited
Shareholder NZBN: 9429037455095
70 Stuart Street, Dunedin
Dunedin
9016
New Zealand
Individual Freeman, Sandra Elizabeth Glenleith
Dunedin
9010
New Zealand
Individual Freeman, Richard John Glenleith
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 30000
Entity (NZ Limited Company) Tolcarne Trustees Limited
Shareholder NZBN: 9429043340323
Dunedin Central
Dunedin
9016
New Zealand
Individual Ehlers, Sandra Bevan Dunedin

New Zealand
Individual Ehlers, David Joseph Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Farry Trustees 2013 Limited
Shareholder NZBN: 9429030412798
Company Number: 4157318
Individual Brocklebank, Stephen John Dunedin

New Zealand
Individual Ehlers, David Joseph Maori Hill
Dunedin
Entity Webb Farry Trustees 2013 Limited
Shareholder NZBN: 9429030412798
Company Number: 4157318
Directors

Sandra Elizabeth Freeman - Director

Appointment date: 17 Sep 1997

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 13 Jul 2016


David Joseph Ehlers - Director

Appointment date: 17 Sep 1997

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 17 Sep 1997