Pine Products (Nz) Limited, a registered company, was launched on 10 Jun 1992. 9429038987663 is the NZ business identifier it was issued. "Timber mfg - building, dressed" (business classification C141320) is how the company has been categorised. The company has been run by 7 directors: Michael Morgan Taylor - an active director whose contract began on 10 Jun 1992,
Colin Gordon Thomas Whitefield - an active director whose contract began on 05 Dec 2007,
Ross Patrick Everard - an inactive director whose contract began on 01 Sep 2019 and was terminated on 31 Oct 2023,
Ross Patrick Everard - an inactive director whose contract began on 25 Aug 2003 and was terminated on 25 May 2016,
Mark Brendon Phelan - an inactive director whose contract began on 05 Dec 2007 and was terminated on 18 Dec 2013.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 27 Kilgour Street, Roslyn, Dunedin, 9010 (category: service, postal).
Pine Products (Nz) Limited had been using 328 Durham Street, Christchurch Central, Christchurch as their service address up to 14 Feb 2024.
Past names for the company, as we established at BizDb, included: from 10 Jun 1992 to 05 Aug 1993 they were named Indowood Forest Products International Limited.
A total of 2000 shares are allotted to 4 shareholders (4 groups). The first group includes 500 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 92 shares (4.6%). Lastly the next share allocation (658 shares 32.9%) made up of 1 entity.
Other active addresses
Address #4: 635 Halswell Junction Road, Hornby South, Christchurch, 8042 New Zealand
Delivery address used from 05 Feb 2024
Address #5: 27 Kilgour Street, Roslyn, Dunedin, 9010 New Zealand
Service address used from 14 Feb 2024
Previous addresses
Address #1: 328 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Service address used from 01 Apr 2015 to 14 Feb 2024
Address #2: Level 1, 104 Victoria Street, Christchurch New Zealand
Physical & registered address used from 27 Jan 2004 to 01 Apr 2015
Address #3: Rewarewa Road, Whangarei
Physical & registered address used from 01 Jul 1997 to 27 Jan 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Southern Pine Products Limited Shareholder NZBN: 9429000023917 |
Christchurch Central Christchurch 8013 New Zealand |
31 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 92 | |||
| Entity (NZ Limited Company) | Ktp Consulting Limited Shareholder NZBN: 9429037190347 |
Dunedin Central Dunedin 9016 New Zealand |
12 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 658 | |||
| Entity (NZ Limited Company) | Whitefield Family Company Limited Shareholder NZBN: 9429038886416 |
Dunedin Central Dunedin 9016 New Zealand |
20 Aug 2019 - |
| Shares Allocation #4 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Leinster Holdings Limited Shareholder NZBN: 9429038763946 |
Riccarton Christchurch 8041 New Zealand |
10 Jun 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everard, Ross Patrick |
Grey Lynn Auckland 1021 New Zealand |
03 Oct 2022 - 31 Oct 2023 |
| Individual | Everard, Ross Patrick |
Herne Bay Auckland 1022 New Zealand |
10 Jun 1992 - 31 Oct 2023 |
| Individual | Everard, Ross Patrick |
Herne Bay Auckland 1022 New Zealand |
10 Jun 1992 - 31 Oct 2023 |
| Individual | Everard, Marcus Ian Hally |
Grey Lynn Auckland 1021 New Zealand |
03 Oct 2022 - 31 Oct 2023 |
| Entity | Whitefield Family Company Limited Shareholder NZBN: 9429038886416 Company Number: 577442 |
05 Dec 2007 - 27 Jun 2010 | |
| Entity | Mbp Holdings Limited Shareholder NZBN: 9429036475155 Company Number: 1214117 |
05 Dec 2007 - 14 Mar 2014 | |
| Entity | Mbp Holdings Limited Shareholder NZBN: 9429036475155 Company Number: 1214117 |
05 Dec 2007 - 14 Mar 2014 | |
| Entity | Whitefield Family Company Limited Shareholder NZBN: 9429038886416 Company Number: 577442 |
05 Dec 2007 - 27 Jun 2010 |
Michael Morgan Taylor - Director
Appointment date: 10 Jun 1992
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Aug 2015
Colin Gordon Thomas Whitefield - Director
Appointment date: 05 Dec 2007
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 23 Mar 2015
Ross Patrick Everard - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 31 Oct 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2019
Ross Patrick Everard - Director (Inactive)
Appointment date: 25 Aug 2003
Termination date: 25 May 2016
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 31 Dec 2013
Mark Brendon Phelan - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 18 Dec 2013
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 23 Feb 2012
Michael Jack Mckenzie - Director (Inactive)
Appointment date: 10 Jun 1992
Termination date: 25 Aug 2003
Address: Vancouver, Washington 98682, U S A,
Address used since 10 Jun 1992
Kevin Ross Provan - Director (Inactive)
Appointment date: 10 Jun 1992
Termination date: 25 Aug 2003
Address: Whangarei,
Address used since 10 Jun 1992
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