Sole Pines Limited
Type: NZ Limited Company (Ltd)Sole Pines Limited (issued an NZBN of 9429038305887) was started on 05 Jun 1996. 2 addresses are currently in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). W E Mallett, Chartered Accountant, 1St Floor, 5 Hunt Street, Whangarei had been their registered address, up until 12 Oct 2007. Sole Pines Limited used more names, namely: Sole Forest Limited from 05 Jun 1996 to 01 May 2002. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Maq Trustees 2011 Limited (an entity) located at Whangarei, Whangarei, Null postcode 0110,
Sole, Edward Charles (an individual) located at Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bosch, Jennifer Rosemary (a director) - located at Rd 1, Kaeo. The Businesscheck data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Physical & registered & service | 12 Oct 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Rosemary Sole
Maunu, Whangarei, 0110
Address used since 03 Sep 2015 |
Director | 05 Jun 1996 - current |
|
Edward Charles Sole
Woodhill, Whangarei, 0110
Address used since 22 Sep 2009 |
Director | 05 Jun 1996 - current |
|
Jennifer Rosemary Bosch
Rd 1, Kaeo, 0478
Address used since 05 Sep 2022
Maunu, Whangarei, 0110
Address used since 03 Sep 2015
Kamo, Whangarei, 0112
Address used since 13 Sep 2019 |
Director | 05 Jun 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| W E Mallett, Chartered Accountant, 1st Floor, 5 Hunt Street, Whangarei | Registered | 11 Apr 2000 - 12 Oct 2007 |
| W E Mallett, Chartered Accountant, 1st Floor, 5 Hunt Street, Whangarei | Physical | 05 Jun 1996 - 12 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maq Trustees 2011 Limited Shareholder NZBN: 9429031236713 Entity (NZ Limited Company) |
Whangarei Whangarei Null 0110 |
10 May 2011 - current |
|
Sole, Edward Charles Individual |
Whangarei |
05 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosch, Jennifer Rosemary Director |
Rd 1 Kaeo 0478 |
11 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sole, Jennifer Rosemary Individual |
Maunu Whangarei 0110 |
05 Jun 1996 - 11 Sep 2017 |
 |
Maq Trustees 2013 Limited 5 Hunt Street |
|
Maq Trustees 2012 Limited 5 Hunt Street |
|
Northland Drug Testing Limited 5 Hunt Street |
|
Cjkr Trusts Limited 5 Hunt Street |
|
Luscious Living 2012 Limited 5 Hunt Street |
|
Northland Inflatables 2011 Limited 5 Hunt Street |