General information
Nelson Pine Industries Limited
Type: NZ Limited Company (Ltd)9429040974071
New Zealand Business Number
766
Company Number
Registered
Company Status
026958830
GST Number
Nelson Pine Industries Limited (issued a New Zealand Business Number of 9429040974071) was launched on 21 Dec 1907. 6 addresess are in use by the company: Lower Queen St, Richmond, Nelson, 7011 (type: office, postal). Nelson Pine Industries Limited used other names, namely: Newsum Industries Limited from 18 Jul 1988 to 07 Jun 1990, Winstone Properties Limited (11 Mar 1987 to 18 Jul 1988) and Odlins Limited (04 Mar 1975 - 11 Mar 1987). 91000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 91000000 shares (100 per cent of shares), namely:
Sumitomo Forestry Nz Limited (an entity) located at Richmond,, Nelson.. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Nelson Pine Industries, Lower Queen Street, Richmond, Nelson | Registered | 27 Jun 1997 |
| Lower Queen St, Richmond, Nelson | Physical & service | 27 Jun 1997 |
| P O Box 3049, Richmond, Nelson, 7050 | Postal & invoice | 24 Jun 2019 |
| Lower Queen St, Richmond, Nelson, 7011 | Delivery | 24 Jun 2019 |
Contact info
64 03 5438800
Phone (Phone)
www.nelsonpine.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray George Sturgeon
Nelson,nelson, 7010
Address used since 17 Jun 2011 |
Director | 27 Jul 1994 - current |
|
Katsunori Fujino
Kawasaki City,kanagawa Perfecture, 216-0005
Address used since 15 Dec 2020
Sendei City,miyagi Perfecture, 9820252
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Yuichiro Ono
Richmond, Richmond, 7020
Address used since 01 Jun 2023
Nerima-ku, Tokyo, 179-0085
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Kai Oliver Kruse
Britannia Heights, Nelson, 7010
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Eishi Himaki
Asahi-ku Yokohama-shi, Kanagawa, 2410817
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Yoichi Hosoya
Nerima-ku, Tokyo,
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Koji Tanaka
Koto-ku,
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - 01 Jan 2024 |
|
Tsuyoshi Nagae
Musashino City, Tokyo, 180-0014
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - 01 Aug 2023 |
|
Satoshi Abe
Nerima-ku, Tokyo, 177-0041
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - 01 Feb 2023 |
|
Sen Nishimura
Tsukuba, Ibaraki, 305-0818
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - 01 Apr 2022 |
|
Masanobu Nishikawa
Richmond, 7020
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - 28 Jan 2021 |
|
Kazutaka Horita
Bunkyo-ku, Tokyo,
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 28 Jan 2021 |
|
Tomokuni Tanikawa
Hayamiya Nerima-ku,tokyo,
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 01 Apr 2019 |
|
Soichiro Kitamura
Setagaya-ku, Tokyo, 154-0003
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 01 Apr 2018 |
|
Toshio Kakumoto
Brighton. Victoria, 3186
Address used since 24 Jun 2016
Mount Waverley,, Victoria, 3149
Address used since 01 Jan 1970
Mount Waverley,, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 01 Apr 2015 - 28 Apr 2017 |
|
Shinichi Kawazoe
Kitano, Mitaka-shi Tokyo,
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Oct 2015 |
|
Satoru Kiuchi
Wangaratta, Victoria,
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Apr 2015 |
|
Masuhiko Ikezawa
Nagamine, Inagi-shi, Tokyo,
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Oct 2014 |
|
Toshiro Mitsuyoshi
Nakano City,, Tokyo,, Japan.,
Address used since 24 Apr 2007 |
Director | 17 Mar 2003 - 01 Apr 2014 |
|
Atsushi Kawamura
Southbank,melbourne, Victoria 3006,, Australia,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 01 Apr 2014 |
|
Kenji Inui
Bentleigh, Victoria, 3204
Address used since 18 Feb 2013 |
Director | 01 Apr 2012 - 01 Apr 2014 |
|
Yorichika Nagano
Takatsu-ku,kawasaki, Kanagawa,
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 01 Apr 2012 |
|
Mamoru Inoue
2-57-3, Tokyo,, Japan,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 01 Apr 2011 |
|
Yoshihiro Yoshioka
Yachiyo-city Chiba,, Japan 276-0046,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 30 Apr 2010 |
|
Satoshi Abe
Wodonga,, Victoria 3690,, Australia.,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 Apr 2009 |
|
Toshio Kakumoto
Glendowie,, Auckland,, New Zealand.,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 01 Apr 2008 |
|
Jiro Kuramitsu
Nishi Tokyo City,, Tokyo,, Japan.,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 01 Apr 2008 |
|
Eita Muto
Chiyodaku,, Tokyo,, Japan.,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 01 Apr 2007 |
|
Hitoshi Hayano
Minamihanashima,, Matsudo,, Chiba 270-0065, Japan.,
Address used since 17 Dec 2003 |
Director | 17 Dec 2003 - 01 Apr 2006 |
|
Hideki Nose
Kodaira-city,, Tokyo,, 187-0004 Japan,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 01 Apr 2006 |
|
Naoteru Umesaki
Tokyo,, Japan.,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 01 Apr 2006 |
|
Hidekazu Tanaka
Higashimurayama City,, Tokyo,, Japan.,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 01 Apr 2006 |
|
Koji Tanaka
Stoke, Nelson,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 01 Apr 2005 |
|
Akira Ichikawa
Inogashira, Mitaka City, Tokyo, Japan 181-0001,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 01 Apr 2005 |
|
Minoru Sasaki
Sawai,, Ichikawa-shi,chiba,, Japan.,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 01 Apr 2005 |
|
Shouichi Takahashi
Kodaira,, Tokyo,, Japan.,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 01 Apr 2004 |
|
Akihiro Ueda
Shibuyaku, Tokyo, Japan,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 01 Apr 2003 |
|
Joji Itoh
Yokohama City, Kanagawa-pref, Japan,
Address used since 01 Oct 1999 |
Director | 01 Oct 1999 - 01 Apr 2003 |
|
Kazushige Yahagi
Itabashi-ku, Tokyo, Japan 173-0037,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 01 Apr 2002 |
|
Hidekazu Tanaka
Stoke, Nelson,
Address used since 15 Feb 1998 |
Director | 15 Feb 1998 - 01 Apr 2000 |
|
Kazuo Onishi
Kangaawa, 2-23-12 Inokashira, Tokoyo, Japan,
Address used since 01 May 1992 |
Director | 01 May 1992 - 30 Sep 1999 |
|
Hiroshi Yamazaki
Setagaya-ku, 2/23/12 Inokashira, Tokyo Japan,
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 30 Sep 1999 |
|
Minehiro Kutani
Mitaka-shi, Tokyo, Japan 181-0004,
Address used since 19 Oct 1998 |
Director | 19 Oct 1998 - 01 Apr 1999 |
|
Ryu Yano
2-23-12 Inokashira, Tokoyo Japan,
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 19 Oct 1998 |
|
Toshiyuki Miyoshi
Parnell, Auckland,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 19 Oct 1998 |
|
Hideyuki Kamiyama
Ooizumi Nerima-ku, Tokyo, Japan,
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - 18 Feb 1998 |
|
Hitoshi Hayano
Kohimarama, Auckland,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 27 Jun 1996 |
|
Kanji Sugano
Oguradai Inba-gun, Chiba, Japan,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 27 Jun 1996 |
|
Douglas Charles Hill
Raumati Beach,
Address used since 01 May 1992 |
Director | 01 May 1992 - 27 Jul 1994 |
|
Shoichi Takahashi
Kanagawa, Japan,
Address used since 21 Jan 1993 |
Director | 21 Jan 1993 - 27 Jul 1994 |
|
Tsutomu Kuwata
Mitaka-shi, Tokyo, Japan,
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 27 Jul 1994 |
|
Bruce Michael Jamieson
Mairangi Bay, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 19 Jan 1993 |
|
Peter Hanbury Masfen
Parnell, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 19 Jan 1993 |
|
Bryan William Mogridge
1 Ruskin Avenue, Parnell, Auckland,
Address used since 30 Jul 1992 |
Director | 30 Jul 1992 - 19 Jan 1993 |
|
Paul Warren O'regan
Mt Victoria, Wellington, New Zealand,
Address used since 19 Jan 1993 |
Director | 19 Jan 1993 - 19 Jan 1993 |
|
Ross Barry Keenan
Remuera, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 30 Jul 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Lower Queen St, Richmond, Nelson, 7011 | Delivery | 24 Jun 2019 |
| Lower Queen St, Richmond, Nelson, 7011 | Office | 08 Jun 2020 |
Principal place of activity
| Lower Queen St , Richmond , Nelson , 7011 |
Financial Data
Financial info
91000000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 91000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumitomo Forestry NZ Limited Shareholder NZBN: 9429039902153 Entity (NZ Limited Company) |
Richmond, Nelson. |
21 Dec 1907 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sumitomo Forestry Co. Ltd |
| Type | Listed Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
Keidanren Kaika 3-2, Otemachi 1-chome, Chiyoda-ku,tokyo |
Location
Companies nearby
 |
Collision Centre Richmond Limited 15 Barros Place |
|
Allan Hahn Contracting Limited 20 Barros Place |
|
Sumitomo Forestry NZ Limited Lower Queen Street, |
|
Applebee Limited 25 Mcshane Road |
|
Eyebright Enterprises Limited 40 Mcshane Road |
|
College Of Evangelism Charitable Trust 452 Lower Queen Street |