Eland Pine Co Limited, a registered company, was started on 23 Aug 1994. 9429038728808 is the NZBN it was issued. The company has been managed by 5 directors: Edward Saathof - an active director whose contract began on 23 Aug 1994,
Dennis James Mitchell - an active director whose contract began on 23 Aug 1994,
Charles Bernard Symonds - an active director whose contract began on 23 Aug 1994,
Thomas Mark Williams - an active director whose contract began on 23 Aug 1994,
Gregory Riley - an active director whose contract began on 23 Aug 1994.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Eland Pine Co Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their service address until 10 Jan 2024.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group consists of 1000 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2250 shares (22.5 per cent). Finally we have the 3rd share allocation (2250 shares 22.5 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Service & registered address used from 25 Sep 2014 to 10 Jan 2024
Address #2: Gardiner Knobloch Ltd, 1st Floor, Wilket House, Shakespeare Road, Napier New Zealand
Registered & physical address used from 23 Nov 2000 to 25 Sep 2014
Address #3: Gardiner Knobloch & Gust, 1st Floor, Wilket House, Shakespeare Road, Napier
Physical & registered address used from 23 Nov 2000 to 23 Nov 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Riley, Gregory |
Graham Valley Road Motueka New Zealand |
23 Aug 1994 - |
| Shares Allocation #2 Number of Shares: 2250 | |||
| Individual | Saathof, Edward |
R D 2 Hastings 4172 New Zealand |
23 Aug 1994 - |
| Shares Allocation #3 Number of Shares: 2250 | |||
| Individual | Mitchell, Dennis James |
R D 2 Eskdale, Hawkes Bay |
23 Aug 1994 - |
| Shares Allocation #4 Number of Shares: 2250 | |||
| Individual | Symonds, Charles Bernard |
Taradale Napier 4112 New Zealand |
23 Aug 1994 - |
| Shares Allocation #5 Number of Shares: 2250 | |||
| Individual | Williams, Thomas Mark |
R D 11 Hastings New Zealand |
23 Aug 1994 - |
Edward Saathof - Director
Appointment date: 23 Aug 1994
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 24 Nov 2009
Dennis James Mitchell - Director
Appointment date: 23 Aug 1994
Address: Rd 2, Eskdale, Hawkes Bay, 4182 New Zealand
Address used since 01 Oct 2015
Charles Bernard Symonds - Director
Appointment date: 23 Aug 1994
Address: R D 3, Hastings, 4183 New Zealand
Address used since 05 Oct 2015
Thomas Mark Williams - Director
Appointment date: 23 Aug 1994
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 04 Nov 2015
Gregory Riley - Director
Appointment date: 23 Aug 1994
Address: Graham Valley Road, Motueka, 7196 New Zealand
Address used since 13 Nov 2015
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