Pine Developments Limited

Pine Developments Limited, a registered company, was launched on 31 Aug 1992. 9429038946271 is the NZBN it was issued. This company has been managed by 7 directors: Elizabeth Ann Day - an active director whose contract began on 17 Nov 1992,
Frederick Albert Day - an active director whose contract began on 17 Nov 1992,
Elizabeth Anne Day - an active director whose contract began on 17 Nov 1992,
James Frederick Day - an inactive director whose contract began on 22 May 2004 and was terminated on 31 May 2019,
Adrian Jason Day - an inactive director whose contract began on 02 Jul 2007 and was terminated on 31 May 2019.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: an address for share register at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address),
21 Churchill Road, Murrays Bay, Auckland, 0630 (registered address),
21 Churchill Road, Murrays Bay, Auckland, 0630 (physical address),
21 Churchill Road, Murrays Bay, Auckland, 0630 (service address) among others.
Pine Developments Limited had been using 6 Twin Wharf Road, Herald Island, Auckland as their physical address until 24 Sep 1998.
Previous aliases for the company, as we identified at BizDb, included: from 31 Aug 1992 to 09 Dec 1992 they were named Corcyra Industries Limited.
A total of 100 shares are allotted to 9 shareholders (7 groups). The first group consists of 94 shares (94%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Previous addresses

Address #1: 6 Twin Wharf Road, Herald Island, Auckland New Zealand

Physical address used from 24 Sep 1998 to 24 Sep 1998

Address #2: 6 Twin Wharf Road, Herald Island, Auckland New Zealand

Registered address used from 18 Nov 1994 to 24 Dec 2013

Address #3: 40 Marguerita Place, Hobsonville

Registered address used from 18 Nov 1994 to 18 Nov 1994

Address #4: Law Corporation (nz) Limited, 76 Anzac Avenue, Auckland

Registered address used from 23 Nov 1992 to 18 Nov 1994

Previous Shareholders

Elizabeth Ann Day - Director

Appointment date: 17 Nov 1992

Frederick Albert Day - Director

Appointment date: 17 Nov 1992

Elizabeth Anne Day - Director

Appointment date: 17 Nov 1992

James Frederick Day - Director (Inactive)

Appointment date: 22 May 2004

Termination date: 31 May 2019

Adrian Jason Day - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 31 May 2019

Fiona Jane Mount - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 17 Nov 1992

Jan Miller - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 17 Nov 1992