General information

Tall White Pine Limited

Type: NZ Limited Company (Ltd)
9429042077398
New Zealand Business Number
5851207
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Tall White Pine Limited (issued an NZBN of 9429042077398) was launched on 23 Nov 2015. 2 addresses are in use by the company: 39B Orakei Road, Remuera, Auckland, 1050 (type: physical, registered). 39B Orakei Road, Remuera, Auckland had been their physical address, up to 15 Sep 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 990 shares (99% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Palmer, Susan Bremner (a director) located at Remuera, Auckland postcode 1050,
Palmer, David Graham (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Palmer, David Graham (a director) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Palmer, Susan Bremner, located at Remuera, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Tall White Pine Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
39b Orakei Road, Remuera, Auckland, 1050 Physical & registered & service 15 Sep 2016
Contact info
No website
Website
Directors
Name and Address Role Period
David Graham Palmer
Remuera, Auckland, 1050
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Susan Bremner Palmer
Remuera, Auckland, 1050
Address used since 23 Nov 2015
Director 23 Nov 2015 - current
Addresses
Previous address Type Period
39b Orakei Road, Remuera, Auckland, 1050 Physical 23 Nov 2015 - 15 Sep 2016
Level1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered 23 Nov 2015 - 15 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
23 Nov 2015 - current
Palmer, Susan Bremner
Director
Remuera
Auckland
1050
23 Nov 2015 - current
Palmer, David Graham
Director
Remuera
Auckland
1050
23 Nov 2015 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Palmer, David Graham
Director
Remuera
Auckland
1050
23 Nov 2015 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Palmer, Susan Bremner
Director
Remuera
Auckland
1050
23 Nov 2015 - current
Location
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