General information

Bf Pines Limited

Type: NZ Limited Company (Ltd)
9429036341085
New Zealand Business Number
1237716
Company Number
Registered
Company Status

Bf Pines Limited (issued an NZBN of 9429036341085) was registered on 04 Sep 2002. 2 addresses are currently in use by the company: 173 Teapot Valley Road, Brightwater, 7091 (type: physical, service). 137 Haycock Road, Rd 1, Richmond had been their physical address, until 10 Jul 2017. Bf Pines Limited used other aliases, namely: Sheridan Forestry Limited from 04 Sep 2002 to 14 Jul 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Sheridan, Barry Karl (an individual) located at Brightwater postcode 7091,
Sheridan, Fiona Maree (an individual) located at Brightwater postcode 7091,
Buxton Nominees (Sheridan Business) Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sheridan, Fiona Maree (an individual) - located at Brightwater. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sheridan, Barry Karl, located at Brightwater (an individual). Our database was updated on 03 Apr 2024.

Current address Type Used since
137 Haycock Road, Rd 1, Richmond, 7081 Registered 04 Sep 2002
173 Teapot Valley Road, Brightwater, 7091 Physical & service 10 Jul 2017
Directors
Name and Address Role Period
Barry Karl Sheridan
Brightwater, 7091
Address used since 30 Jun 2017
Director 04 Sep 2002 - current
John George Sheridan
Takaka,
Address used since 04 Sep 2002
Director 04 Sep 2002 - 27 Aug 2009
Simon Paul Sheridan
Rd1 Hope, Richmond,
Address used since 04 Sep 2002
Director 04 Sep 2002 - 02 Apr 2004
Addresses
Previous address Type Period
137 Haycock Road, Rd 1, Richmond, 7081 Physical 04 Sep 2002 - 10 Jul 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sheridan, Barry Karl
Individual
Brightwater
7091
04 Sep 2002 - current
Sheridan, Fiona Maree
Individual
Brightwater
7091
04 Sep 2002 - current
Buxton Nominees (sheridan Business) Limited
Shareholder NZBN: 9429049254587
Entity (NZ Limited Company)
Whitby House Level 3
Nelson
7010
28 Jul 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sheridan, Fiona Maree
Individual
Brightwater
7091
04 Sep 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sheridan, Barry Karl
Individual
Brightwater
7091
04 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Sheridan, John George
Individual
Takaka
04 Sep 2002 - 27 Jun 2010
Sheridan, Teena Marie
Individual
Takaka
04 Sep 2002 - 04 Jul 2006
Sheridan, Simon Paul
Individual
Rd1 Hope
Richmond
04 Sep 2002 - 28 Aug 2009
Location
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