Pine Ridge Limited, a registered company, was launched on 23 Nov 1994. 9429038577574 is the NZ business number it was issued. The company has been supervised by 2 directors: Timothy Charles Pike - an active director whose contract started on 23 Nov 1994,
Ronald Charles Pike - an inactive director whose contract started on 23 Nov 1994 and was terminated on 21 Jun 2000.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 200 Valley Road, Rd 1, Waimauku, 0881 (type: registered, physical).
Pine Ridge Limited had been using 200 B Valley Road, Waimauku, Auckland West as their physical address until 12 Apr 2012.
Other names used by the company, as we established at BizDb, included: from 23 Nov 1994 to 14 Aug 1996 they were called Pike Afforestation Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98 per cent).
Previous addresses
Address: 200 B Valley Road, Waimauku, Auckland West New Zealand
Physical address used from 07 Apr 2009 to 12 Apr 2012
Address: 46 Danica Esplanade, Te Atatu Peninsula, Auckland West
Physical address used from 01 Apr 2005 to 07 Apr 2009
Address: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand
Registered address used from 27 Apr 1998 to 27 Apr 1998
Address: 250 State Highway 16, Kumeu, Auckland
Registered address used from 28 Feb 1997 to 27 Apr 1998
Address: Valley Road, Waimauku, Auckland
Physical address used from 23 Nov 1994 to 23 Nov 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Pike, Timothy Charles |
Rd 1 Waimauku 0881 New Zealand |
23 Nov 1994 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Pike, Kelley Anne |
Rd 1 Waimauku 0881 New Zealand |
13 Jun 2019 - |
Individual | Pike, Timothy Charles |
Rd 1 Waimauku 0881 New Zealand |
23 Nov 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
23 Nov 1994 - 13 Jun 2019 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
23 Nov 1994 - 13 Jun 2019 |
Individual | Pike, Ronald Charles |
Te Atatu Peninsula Auckland West |
23 Nov 1994 - 23 Mar 2005 |
Timothy Charles Pike - Director
Appointment date: 23 Nov 1994
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 02 Apr 2012
Ronald Charles Pike - Director (Inactive)
Appointment date: 23 Nov 1994
Termination date: 21 Jun 2000
Address: Waimauku,
Address used since 23 Nov 1994
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