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Pinetree Ridge Limited

Type: NZ Limited Company (Ltd)
9429038871429
NZBN
581163
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered address used since 19 Dec 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Michael Robert Whyte Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Matthew Patrick Whyte Rd 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Patrick James Whyte Rd 1
Rotorua
3077
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Henry Dustin Whyte Rd 3
Te Puke
3183
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Katie Louise Coxhead Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robin Louise Whyte Rd 3
Te Puke
3183
New Zealand
Individual Patrick Robert Whyte Rd 3
Te Puke
3183
New Zealand
Individual Kate Louise Whyte Rd 3
Te Puke
3183
New Zealand
Individual Malcolm Arthur Charles Whyte Te Puke
3183
New Zealand
Directors

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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