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Kea Pine Plantation Limited

Type: NZ Limited Company (Ltd)
9429040194240
NZBN
167377
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 31 Jul 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) P&m Trustee (mcewan) Limited
Shareholder NZBN: 9429042194866
Nelson
Nelson
7010
New Zealand
Individual Mcewan, Margaret Ann Moana
Nelson
7011
New Zealand
Individual Mcewan, James Hunter Moana
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Michael Thomas Herne Bay
Auckland
Directors

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

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