Pine Sands Limited, a registered company, was started on 08 Sep 1993. 9429038798566 is the NZ business number it was issued. The company has been run by 7 directors: Dennis Andrew Christian - an active director whose contract began on 01 Mar 2024,
Stephen Eric Cross - an active director whose contract began on 01 Mar 2024,
Seddon James Marshall - an inactive director whose contract began on 18 Feb 2014 and was terminated on 01 Mar 2024,
Garry Ward - an inactive director whose contract began on 15 Aug 2016 and was terminated on 01 Mar 2024,
Paul Kenneth Matheson - an inactive director whose contract began on 08 Sep 1993 and was terminated on 16 Aug 2016.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (category: registered, physical).
Pine Sands Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address up to 01 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Tahuna Beach Camp Incorporated - located at 7010, Private Bag 25, Nelson.
Previous addresses
Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 17 Mar 2014 to 01 Jul 2020
Address: 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand
Physical & registered address used from 08 Jul 2010 to 17 Mar 2014
Address: 3rd Floor, Clifford House, 38 Halifax Street, Nelson New Zealand
Physical address used from 08 Jan 1998 to 08 Jul 2010
Address: 3rd Floor, Clifford House, 38 Halifax Street, Nelson New Zealand
Registered address used from 08 Jan 1998 to 08 Jan 1998
Address: Messrs Jorgenson, 118 Hardy Street, Nelson
Registered address used from 08 Jan 1998 to 08 Jul 2010
Address: Messrs Jorgenson, 118 Hardy Street, Nelson
Physical address used from 08 Jan 1998 to 08 Jan 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Tahuna Beach Camp Incorporated |
Private Bag 25 Nelson |
08 Sep 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matheson, Paul Kenneth |
Nelson |
08 Sep 1993 - 22 Mar 2024 |
Dennis Andrew Christian - Director
Appointment date: 01 Mar 2024
Address: Rd 1, Wakapuaka, 7071 New Zealand
Address used since 01 Mar 2024
Stephen Eric Cross - Director
Appointment date: 01 Mar 2024
Address: Moana, Nelson, 7011 New Zealand
Address used since 01 Mar 2024
Seddon James Marshall - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 01 Mar 2024
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 18 Feb 2014
Garry Ward - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 01 Mar 2024
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 15 Aug 2016
Paul Kenneth Matheson - Director (Inactive)
Appointment date: 08 Sep 1993
Termination date: 16 Aug 2016
Address: Nelson, New Zealand
Address used since 08 Sep 1993
David Borras - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 16 Aug 2016
Address: Marybank, Nelson, 7010 New Zealand
Address used since 18 Feb 2014
Graham Peter Flowers - Director (Inactive)
Appointment date: 08 Sep 1993
Termination date: 18 Feb 2014
Address: Richmond, Nelson,
Address used since 08 Sep 1993
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