Five Pines Limited

Five Pines Limited, a registered company, was registered on 07 Oct 1994. 9429038589201 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Thea Carolyn Wilson - an active director whose contract began on 05 Sep 2023,
Simon William Brok - an inactive director whose contract began on 24 Sep 2018 and was terminated on 08 Sep 2023,
Gaye Diane Brok - an inactive director whose contract began on 24 Sep 2018 and was terminated on 08 Sep 2023,
Thea Caroline Wilson - an inactive director whose contract began on 15 May 2000 and was terminated on 26 Sep 2018,
William Shaun Hurst - an inactive director whose contract began on 07 Oct 1994 and was terminated on 14 May 2000.
Updated on 23 May 2025, our database contains detailed information about 1 address: 87 Weraroa Road, Waverley, 4510 (category: registered, physical).
Five Pines Limited had been using 87 Weraroa Road, Waverley as their registered address up until 24 Jun 2021.
One entity controls all company shares (exactly 100 shares) - Wilson, Thea Carolyn - located at 4510, Whanganui East, Whanganui.

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 26 Jun 2009 to 24 Jun 2021

Address: Unit 24, 286 Mt Wellington Highway, Auckland

Registered address used from 29 May 2000 to 26 Jun 2009

Address: Unit 24, 286 Mt Wellington Highway, Auckland

Physical address used from 29 May 2000 to 29 May 2000

Address: 87 Weraroa Road, Waverley 5182

Physical address used from 29 May 2000 to 26 Jun 2009

Previous Shareholders

Thea Carolyn Wilson - Director

Appointment date: 05 Sep 2023

Simon William Brok - Director (Inactive)

Appointment date: 24 Sep 2018

Termination date: 08 Sep 2023

Gaye Diane Brok - Director (Inactive)

Appointment date: 24 Sep 2018

Termination date: 08 Sep 2023

Thea Caroline Wilson - Director (Inactive)

Appointment date: 15 May 2000

Termination date: 26 Sep 2018

William Shaun Hurst - Director (Inactive)

Appointment date: 07 Oct 1994

Termination date: 14 May 2000