Pine House Limited
Type: NZ Limited Company (Ltd)Pine House Limited (issued a business number of 9429042395317) was incorporated on 22 Jun 2016. 5 addresess are currently in use by the company: 5 Te Aranga Drive, Papamoa Beach, Papamoa, 3118 (type: registered, postal). 20 Park Street, Tauranga, Tauranga had been their physical address, until 06 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Waite, Geoffrey Allan (a director) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Waite, Kelly Valene Michael (a director) - located at Papamoa Beach, Papamoa. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Pine House Limited. Our database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Te Aranga Drive, Papamoa Beach, Papamoa, 3118 | Physical & service | 06 Oct 2017 |
| 5 Te Aranga Drive, Papamoa Beach, Papamoa, 3118 | Postal & office & delivery | 06 Aug 2019 |
| 5 Te Aranga Drive, Papamoa Beach, Papamoa, 3118 | Registered | 14 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Allan Waite
Papamoa Beach, Papamoa, 3118
Address used since 28 Sep 2017
Bethlehem, Tauranga, 3110
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - current |
|
Kelly Valene Michael Waite
Papamoa Beach, Papamoa, 3118
Address used since 28 Sep 2017
Bethlehem, Tauranga, 3110
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - current |
| 5 Te Aranga Drive , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 20 Park Street, Tauranga, Tauranga, 3000 | Physical | 22 Jun 2016 - 06 Oct 2017 |
| 20 Park Street, Tauranga, Tauranga, 3000 | Registered | 22 Jun 2016 - 14 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Geoffrey Allan Director |
Papamoa Beach Papamoa 3118 |
22 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Kelly Valene Michael Director |
Papamoa Beach Papamoa 3118 |
22 Jun 2016 - current |
 |
New Zealand Home Loans Tauranga Limited 20 Park Street |
|
Top Coat Stoppers Limited 20 Park Street |
|
Smart Orchard Limited 20 Park Street |
|
The Alen John Morgan Trust 19 Willow Street |
|
The Mackay Strathnaver Trust 23 Willow Street |
|
Tauranga Community Housing Trust 14a Willow Street |
|
Testament Investments Limited Suite 3, 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Camel Properties Limited 30 Cameron Road |
|
Tanix Limited 8 Wharf Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Bellosca Limited 60 Durham Street |