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Pine Estate Limited

Type: NZ Limited Company (Ltd)
9429040841601
NZBN
29952
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Pohokura Road
Napier New Zealand
Physical & service address used since 10 May 2007
Pohokura Road
Tutira New Zealand
Registered address used since 26 Feb 2010
P.o Box 769
Napier
Napier 4140
New Zealand
Postal address used since 05 Apr 2019

Pine Estate Limited, a registered company, was started on 27 Aug 1974. 9429040841601 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Paul Harris - an active director whose contract started on 31 May 2006,
Shirley Pauline Harris - an inactive director whose contract started on 20 Oct 1988 and was terminated on 01 Apr 2023,
Walter Leslie Harris - an inactive director whose contract started on 20 Oct 1988 and was terminated on 30 May 2006.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: P.o Box 769, Napier, Napier, 4140 (type: postal, office).
Pine Estate Limited had been using Bullsrun Road, Porirua as their registered address up to 26 Feb 2010.
Former names used by this company, as we identified at BizDb, included: from 27 Aug 1974 to 12 Jun 2003 they were called Haven Real Estate Limited.
A total of 20200 shares are issued to 4 shareholders (4 groups). The first group consists of 2000 shares (9.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12798 shares (63.36%). Finally the 3rd share allotment (4799 shares 23.76%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Pohokura Road, Tutira, Napier, 4140 New Zealand

Office & delivery address used from 05 Apr 2019

Principal place of activity

Pohokura Road, Tutira, Napier, 4140 New Zealand


Previous addresses

Address #1: Bullsrun Road, Porirua

Registered address used from 10 May 2007 to 26 Feb 2010

Address #2: Moonshine Road, R D, Plimmerton

Registered & physical address used from 01 Jul 1997 to 10 May 2007

Contact info
64 27243 1079
05 Apr 2019 Phone
forestgatem@hotmail.com
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20200

Annual return filing month: February

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Other (Other) Harris Sonja, Harris Paul(slh Trust) Awatoto
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 12798
Other (Other) Harris Sonja Harris Paul (pmh Trust) Awatoto
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 4799
Other (Other) Harris Sonja Harris Paul (pmh Trust) Awatoto
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 603
Individual Harris, Sonja Lichelle Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Annabell Porirua
Individual Bubblitz, Zane William Porirua
Individual Harris, Shirley Jenny Napier
Individual Harris, Rebecca Cross Lower Hutt
5011
New Zealand
Individual Cross, Juliet Porirua
Individual Harris, Margerat Megan Porirua
Individual Harris, Jenny Shirley Napier
Individual Harris, Kenneth David Porirua
Directors

Paul Harris - Director

Appointment date: 31 May 2006

Address: Tutira, Napier, 4140 New Zealand

Address used since 01 Mar 2016


Shirley Pauline Harris - Director (Inactive)

Appointment date: 20 Oct 1988

Termination date: 01 Apr 2023

Address: Napier, Napier, 4140 New Zealand

Address used since 01 Dec 2015


Walter Leslie Harris - Director (Inactive)

Appointment date: 20 Oct 1988

Termination date: 30 May 2006

Address: Plimmerton,

Address used since 20 Oct 1988