Pinetree Ridge Limited was incorporated on 20 Apr 1993 and issued a business number of 9429038871429. This registered LTD company has been managed by 3 directors: Matthew Whyte - an active director whose contract began on 26 Apr 2012,
Henry Dustin Whyte - an active director whose contract began on 29 Jun 2017,
Patrick Robert Whyte - an inactive director whose contract began on 20 Apr 1993 and was terminated on 07 Nov 2018.
According to our information (updated on 28 Aug 2020), this company registered 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up to 19 Dec 2012, Pinetree Ridge Limited had been using Frasers Limited, 51 Willow Street, Tauranga as their registered address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Michael Whyte (an individual) located at Rd 3, Te Puke postcode 3183.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Matthew Whyte - located at Rd 3, Te Puke.
The next share allocation (200 shares, 20%) belongs to 1 entity, namely:
Patrick Whyte, located at Rd 1, Rotorua (an individual).
Previous addresses
Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Mar 2012 to 19 Dec 2012
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Registered & physical address used from 15 Mar 2005 to 09 Mar 2012
Address: Fraser Financial Services Ltd, 51 Willow Street, Tauranga
Registered address used from 20 Mar 2000 to 15 Mar 2005
Address: Fraser Financial Management, Chartered Accountants, 143 Durham Street, Tauranga
Registered address used from 08 Jan 2000 to 20 Mar 2000
Address: Fraser Financial Services Ltd, 51 Willow Street, Tauranga
Physical address used from 08 Jan 2000 to 08 Jan 2000
Address: Fraser Financial Management Ltd, 51 Willow Street, Tauranga
Physical address used from 08 Jan 2000 to 15 Mar 2005
Address: Fraser Financial Management, Chartered Accountant, 143 Durham Street, Tauranga
Physical address used from 08 Jan 2000 to 08 Jan 2000
Address: C/- Coopers & Lybrand, Chartered Accountants, 143 Durham Street, Tauranga
Registered address used from 12 Mar 1999 to 08 Jan 2000
Address: C/- Coopers & Lybrand, Chartered Accountant, 143 Durham Street, Tauranga
Physical address used from 12 Mar 1999 to 08 Jan 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Michael Robert Whyte |
Rd 3 Te Puke 3183 New Zealand |
20 Apr 1993 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Matthew Patrick Whyte |
Rd 3 Te Puke 3183 New Zealand |
20 Apr 1993 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Patrick James Whyte |
Rd 1 Rotorua 3077 New Zealand |
20 Apr 1993 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Henry Dustin Whyte |
Rd 3 Te Puke 3183 New Zealand |
20 Apr 1993 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Katie Louise Coxhead |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robin Louise Whyte |
Rd 3 Te Puke 3183 New Zealand |
06 Mar 2019 - 06 Mar 2019 |
Individual | Patrick Robert Whyte |
Rd 3 Te Puke 3183 New Zealand |
20 Apr 1993 - 06 Mar 2019 |
Individual | Kate Louise Whyte |
Rd 3 Te Puke 3183 New Zealand |
20 Apr 1993 - 06 Mar 2019 |
Individual | Malcolm Arthur Charles Whyte |
Te Puke 3183 New Zealand |
06 Mar 2019 - 06 Mar 2019 |
Matthew Whyte - Director
Appointment date: 26 Apr 2012
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 26 Apr 2012
Henry Dustin Whyte - Director
Appointment date: 29 Jun 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 29 Jun 2017
Patrick Robert Whyte - Director (Inactive)
Appointment date: 20 Apr 1993
Termination date: 07 Nov 2018
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 11 Mar 2014
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