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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Seaview Timbers Limited Shareholder NZBN: 9429035179184 |
Mt Eden Auckland 1023 New Zealand |
26 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lane, Robert Alan |
Nelson |
24 May 2004 - 24 May 2004 |
Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland |
24 May 2004 - 24 May 2004 |
Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland |
22 Apr 1993 - 16 Nov 2004 |
Individual | Baker, Samuel Ernest |
Bombala Nsw, Australia |
16 Nov 2004 - 16 Nov 2004 |
Individual | Smith, Jeremy Peter |
Kaikoura |
16 Nov 2004 - 16 Nov 2004 |
Ultimate Holding Company
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
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road