Engineered Pine Products Limited
Type: NZ Limited Company (Ltd)Engineered Pine Products Limited (New Zealand Business Number 9429030472662) was incorporated on 24 Oct 2012. 2 addresses are in use by the company: 16 Bancroft Crescent, Glendene, Auckland, 0602 (type: physical, service). 8 Culperry Road, Glendene, Auckland had been their registered address, until 31 Aug 2016. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
The Pallet Company Limited (an entity) located at Glendene, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Nz Pine Limited (an entity) - located at Rd 2, Pukekohe. "Veneer wood - dealing" (ANZSIC F333120) is the classification the Australian Bureau of Statistics issued Engineered Pine Products Limited. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bancroft Crescent, Glendene, Auckland, 0602 | Physical & service & registered | 31 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Barton
Rd 3, Albany, 0793
Address used since 26 Aug 2015 |
Director | 24 Oct 2012 - current |
|
Kerry Donald Neale
Half Moon Bay, Auckland, 2012
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - 26 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| 8 Culperry Road, Glendene, Auckland, 0602 | Registered & physical | 24 Oct 2012 - 31 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Pallet Company Limited Shareholder NZBN: 9429038193088 Entity (NZ Limited Company) |
Glendene Auckland 0602 |
24 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Pine Limited Shareholder NZBN: 9429030653894 Entity (NZ Limited Company) |
Rd 2 Pukekohe 2677 |
29 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taupo Timber Packaging Limited Shareholder NZBN: 9429033166841 Company Number: 1979821 Entity |
24 Oct 2012 - 29 Mar 2013 | |
|
Taupo Timber Packaging Limited Shareholder NZBN: 9429033166841 Company Number: 1979821 Entity |
24 Oct 2012 - 29 Mar 2013 |
 |
The Pallet Company (hawkes Bay) Limited 16 Bancroft Crescent |
|
Consolidated Investments Thames Street Limited 16 Bancroft Crescent |
|
Consolidated Investments Limited 16 Bancroft Crescent |
|
The Pallet Company Limited 16 Bancroft Crescent |
|
Tpc Sawmill Napier Limited 16 Bancroft Crescent |
|
Elephant Plasterboard New Zealand Limited 14 Bancroft Crescent |
|
Esthec NZ Limited 6/9 Milford Road |
|
The Panel Group Limited 279 Point View Drive |
|
Triwood Systems Limited 279 Point View Drive |
|
Geotic Company Limited 1208/8 Airedale Street |
|
Beadle's Panel Products Limited 4 Springvale Rd |
|
Rudman Family Partnership Limited 45 Waddington Drive |