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Prime Pine Limited

Type: NZ Limited Company (Ltd)
9429038851643
NZBN
587645
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Registered & physical & service address used since 17 Jul 2007

Prime Pine Limited, a registered company, was registered on 22 Apr 1993. 9429038851643 is the NZ business identifier it was issued. This company has been managed by 2 directors: Samuel Ernest Baker - an active director whose contract began on 22 Apr 1993,
Jeremy Peter Smith - an inactive director whose contract began on 27 Oct 2004 and was terminated on 06 Oct 2009.
Prime Pine Limited had been using Little Sydney Valley, Motueka, New Zealand as their registered address up until 17 Jul 2007.

Addresses

Previous addresses

Address: Little Sydney Valley, Motueka, New Zealand

Registered address used from 28 Jun 1997 to 17 Jul 2007

Address: Level 4, 60 Parnell Road, Parnell, Auckland

Physical address used from 18 Jun 1997 to 17 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Seaview Timbers Limited
Shareholder NZBN: 9429035179184
Mt Eden
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Robert Alan Nelson
Individual Hamilton, Geoffrey Alexander Remuera
Auckland
Individual Hamilton, Geoffrey Alexander Remuera
Auckland
Individual Baker, Samuel Ernest Bombala
Nsw, Australia
Individual Smith, Jeremy Peter Kaikoura

Ultimate Holding Company

30 Mar 2015
Effective Date
Seaview Timbers Limited
Name
Ltd
Type
1556933
Ultimate Holding Company Number
NZ
Country of origin
6 Boston Road
Mt Eden
Auckland 1023
New Zealand
Address
Directors

Samuel Ernest Baker - Director

Appointment date: 22 Apr 1993

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 07 Mar 2011


Jeremy Peter Smith - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 06 Oct 2009

Address: Kaikoura, 7300 New Zealand

Address used since 27 Oct 2004

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