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Pine Ridge Limited

Type: NZ Limited Company (Ltd)
9429038577574
NZBN
655243
Company Number
Registered
Company Status
Current address
200 Valley Road
Rd 1
Waimauku 0881
New Zealand
Registered & physical & service address used since 12 Apr 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Pike, Timothy Charles Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Pike, Kelley Anne Rd 1
Waimauku
0881
New Zealand
Individual Pike, Timothy Charles Rd 1
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Individual Pike, Ronald Charles Te Atatu Peninsula
Auckland West
Directors

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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