Sole Pines Limited was registered on 05 Jun 1996 and issued a New Zealand Business Number of 9429038305887. This registered LTD company has been managed by 3 directors: Jennifer Rosemary Sole - an active director whose contract started on 05 Jun 1996,
Edward Charles Sole - an active director whose contract started on 05 Jun 1996,
Jennifer Rosemary Bosch - an active director whose contract started on 05 Jun 1996.
As stated in BizDb's data (updated on 25 Mar 2024), this company filed 1 address: 1St Floor, 5 Hunt Street, Whangarei (category: physical, registered).
Up until 12 Oct 2007, Sole Pines Limited had been using W E Mallett, Chartered Accountant, 1St Floor, 5 Hunt Street, Whangarei as their registered address.
BizDb found old names used by this company: from 05 Jun 1996 to 01 May 2002 they were called Sole Forest Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Maq Trustees 2011 Limited (an entity) located at Whangarei, Whangarei, Null postcode 0110,
Sole, Edward Charles (an individual) located at Whangarei.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bosch, Jennifer Rosemary - located at Rd 1, Kaeo.
Previous addresses
Address: W E Mallett, Chartered Accountant, 1st Floor, 5 Hunt Street, Whangarei
Registered address used from 11 Apr 2000 to 12 Oct 2007
Address: W E Mallett, Chartered Accountant, 1st Floor, 5 Hunt Street, Whangarei
Physical address used from 05 Jun 1996 to 12 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Maq Trustees 2011 Limited Shareholder NZBN: 9429031236713 |
Whangarei Whangarei Null 0110 New Zealand |
10 May 2011 - |
| Individual | Sole, Edward Charles |
Whangarei |
05 Jun 1996 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bosch, Jennifer Rosemary |
Rd 1 Kaeo 0478 New Zealand |
11 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sole, Jennifer Rosemary |
Maunu Whangarei 0110 New Zealand |
05 Jun 1996 - 11 Sep 2017 |
Jennifer Rosemary Sole - Director
Appointment date: 05 Jun 1996
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 03 Sep 2015
Edward Charles Sole - Director
Appointment date: 05 Jun 1996
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 22 Sep 2009
Jennifer Rosemary Bosch - Director
Appointment date: 05 Jun 1996
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 05 Sep 2022
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 03 Sep 2015
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 13 Sep 2019
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