Kea Pine Plantation Limited, a registered company, was started on 26 Jul 1962. 9429040194240 is the business number it was issued. The company has been run by 7 directors: James Hunter Mcewan - an active director whose contract began on 05 Nov 1992,
Alastair James Mcewan - an active director whose contract began on 10 Aug 2023,
Ronald Maxwell Manson - an inactive director whose contract began on 23 Mar 1988 and was terminated on 02 Nov 1992,
Ethel Eileen Dumont Miller - an inactive director whose contract began on 23 Mar 1988 and was terminated on 02 Nov 1992,
Margaret Train Murchison - an inactive director whose contract began on 23 Mar 1988 and was terminated on 02 Nov 1992.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Kea Pine Plantation Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address up to 31 Jul 2019.
All company shares (5000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
P&M Trustee (Mcewan) Limited (an entity) located at Nelson, Nelson postcode 7010,
Mcewan, Margaret Ann (an individual) located at Moana, Nelson postcode 7011,
Mcewan, James Hunter (an individual) located at Moana, Nelson postcode 7011.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 14 Jul 2016 to 31 Jul 2019
Address #2: 78 Stansell Avenue, Tahunanui, Nelson, 7011 New Zealand
Registered & physical address used from 19 Jul 2010 to 14 Jul 2016
Address #3: 113 Sunrise Avenue, Mairangi Bay, Auckland
Physical & registered address used from 14 May 2001 to 19 Jul 2010
Address #4: 78 Stansell Ave, Tahuna, Nelson New Zealand
Physical & registered address used from 14 May 2001 to 14 May 2001
Address #5: 44 Halifax Street, Nelson
Registered address used from 02 Nov 1992 to 14 May 2001
Address #6: -
Physical address used from 17 Feb 1992 to 14 May 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | P&m Trustee (mcewan) Limited Shareholder NZBN: 9429042194866 |
Nelson Nelson 7010 New Zealand |
12 Jul 2016 - |
Individual | Mcewan, Margaret Ann |
Moana Nelson 7011 New Zealand |
26 Jul 1962 - |
Individual | Mcewan, James Hunter |
Moana Nelson 7011 New Zealand |
26 Jul 1962 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Michael Thomas |
Herne Bay Auckland |
26 Jul 1962 - 12 Jul 2016 |
James Hunter Mcewan - Director
Appointment date: 05 Nov 1992
Address: Moana, Nelson, 7011 New Zealand
Address used since 09 Jul 2010
Alastair James Mcewan - Director
Appointment date: 10 Aug 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 10 Aug 2023
Ronald Maxwell Manson - Director (Inactive)
Appointment date: 23 Mar 1988
Termination date: 02 Nov 1992
Address: R.d.2, Christchurch,
Address used since 23 Mar 1988
Ethel Eileen Dumont Miller - Director (Inactive)
Appointment date: 23 Mar 1988
Termination date: 02 Nov 1992
Address: R.d.1, Amberley,
Address used since 23 Mar 1988
Margaret Train Murchison - Director (Inactive)
Appointment date: 23 Mar 1988
Termination date: 02 Nov 1992
Address: Private Bag, Christchurch,
Address used since 23 Mar 1988
Beth Ensor - Director (Inactive)
Appointment date: 23 Mar 1988
Termination date: 02 Nov 1992
Address: Stoke, Nelson,
Address used since 23 Mar 1988
Elizabeth Anne Manson - Director (Inactive)
Appointment date: 23 Mar 1988
Termination date: 02 Nov 1992
Address: R.d.2, Christchurch,
Address used since 23 Mar 1988
Star Keys Ii Limited
72 Trafalgar Street
Oaklands Milk Limited
72 Trafalgar Street
The Car Company Automotive Limited
72 Trafalgar Street
Tk Anderson Trustee Services Limited
72 Trafalgar Street
Port Hardy Farms Limited
72 Trafalgar Street
Octagon (terrace Management) Limited
72 Trafalgar Street