Te Moana Pine Holdings Limited

Te Moana Pine Holdings Limited was incorporated on 24 Apr 1995 and issued a business number of 9429038486012. The registered LTD company has been managed by 6 directors: Darryl Norman Nelson - an active director whose contract started on 24 Apr 1995,
Nigel Collen Ferguson - an active director whose contract started on 24 Apr 1995,
Tracy Anne Williams - an active director whose contract started on 06 Aug 1997,
Timothy Philip Ward - an active director whose contract started on 17 Jul 2014,
Mark Antony Andrew Gillam - an inactive director whose contract started on 24 Apr 1995 and was terminated on 17 Jul 2014.
As stated in our information (last updated on 17 Apr 2024), the company uses 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Until 28 Mar 2019, Te Moana Pine Holdings Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 100 shares are allotted to 19 groups (19 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Te Moana Pines No. 19 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 8 per cent shares (exactly 8 shares) and includes
Te Moana Pines No. 18 Limited - located at Merivale, Christchurch.
The 3rd share allotment (4 shares, 4%) belongs to 1 entity, namely:
Te Moana Pines No. 17 Limited, located at 680 Colombo Street, Christchurch (an entity).

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 21 Mar 2011 to 28 Mar 2019

Address: C/o Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch New Zealand

Registered address used from 05 Sep 2006 to 21 Mar 2011

Address: C/ Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch New Zealand

Physical address used from 05 Sep 2006 to 21 Mar 2011

Address: Ferguson & Associates, Regent Court, Bldg, Unit 7 / 75 Gloucester Str, Christchurch

Physical & registered address used from 15 May 2002 to 05 Sep 2006

Address: 54 Mandeville Street, Christchurch

Physical address used from 18 Aug 1997 to 18 Aug 1997

Address: Ist Floor, 4 Leslie Hills Drive, Christchurch

Physical address used from 18 Aug 1997 to 15 May 2002

Address: 54 Mandeville Street, Christchurch

Registered address used from 25 Oct 1996 to 15 May 2002

Darryl Norman Nelson - Director

Appointment date: 24 Apr 1995

Nigel Collen Ferguson - Director

Appointment date: 24 Apr 1995

Tracy Anne Williams - Director

Appointment date: 06 Aug 1997

Timothy Philip Ward - Director

Appointment date: 17 Jul 2014

Mark Antony Andrew Gillam - Director (Inactive)

Appointment date: 24 Apr 1995

Termination date: 17 Jul 2014

Kirsten Jane Simonsen - Director (Inactive)

Appointment date: 24 Apr 1995

Termination date: 06 Aug 1997