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Pine Ridge Forestry Services Limited

Type: NZ Limited Company (Ltd)
9429038129087
NZBN
849237
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

Pine Ridge Forestry Services Limited was launched on 19 Mar 1997 and issued a New Zealand Business Number of 9429038129087. The registered LTD company has been run by 3 directors: Margaret Elaine Atkin - an active director whose contract started on 08 Jul 1997,
Bruce Morrison Atkin - an active director whose contract started on 08 Jul 1997,
Denis Vincent Drumm - an inactive director whose contract started on 19 Mar 1997 and was terminated on 08 Jul 1997.
As stated in BizDb's data (last updated on 10 May 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up to 02 Mar 2020, Pine Ridge Forestry Services Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
BizDb found previous aliases used by this company: from 19 Mar 1997 to 15 Jul 1997 they were called Bendigo Holdings Limited.
A total of 100 shares are issued to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 09 Oct 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 09 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 21 Apr 2016 to 05 Sep 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 01 Mar 2013 to 21 Apr 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 22 Apr 2010 to 01 Mar 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical & registered address used from 06 Sep 2006 to 22 Apr 2010

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 24 Aug 2004 to 06 Sep 2006

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 24 Aug 2004

Address: C S T Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 27 Aug 1999 to 24 Aug 2004

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 27 Aug 1999 to 11 Apr 2000

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 27 Aug 1999 to 27 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkin, Margaret Elaine Rd 4
Albany 0794

New Zealand
Individual Atkin, Bruce Morrison Rd 4
Albany 0794

New Zealand
Entity Cst Trustees Limited
Shareholder NZBN: 9429037772864
Company Number: 923328
Individual Atkin, Bruce Morrison Rd 4
Albany 0794

New Zealand
Entity Cst Trustees Limited
Shareholder NZBN: 9429037772864
Company Number: 923328
Individual Atkin, Margaret Elaine Rd 4
Albany 0794

New Zealand
Directors

Margaret Elaine Atkin - Director

Appointment date: 08 Jul 1997

Address: R D 4, Albany, 0794 New Zealand

Address used since 18 Feb 2016


Bruce Morrison Atkin - Director

Appointment date: 08 Jul 1997

Address: R D 4, Albany, 0794 New Zealand

Address used since 18 Feb 2016


Denis Vincent Drumm - Director (Inactive)

Appointment date: 19 Mar 1997

Termination date: 08 Jul 1997

Address: Mt Albert, Auckland,

Address used since 19 Mar 1997

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