General information
Hume Pine (nz) Limited
Type: NZ Limited Company (Ltd)9429035994879
New Zealand Business Number
1301445
Company Number
Registered
Company Status
Hume Pine (Nz) Limited (issued an NZ business identifier of 9429035994879) was incorporated on 12 May 2003. 5 addresess are currently in use by the company: Po Box 1611, Rotorua, Rotorua, 3040 (type: postal, office). C/- Harman & Co, 485 Papahui Road, Christchurch had been their physical address, until 13 May 2015. Hume Pine (Nz) Limited used other aliases, namely: Hume Pine (Nz) Pty Limited from 12 May 2003 to 13 Aug 2003. 1140 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1140 shares (100 per cent of shares), namely:
Hume Masterpanel Pty Limited (an other) located at Bundamba, Queensland, Australia. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 485 Papanui Road, Christchurch, 8053 | Registered | 04 Jun 2014 |
| 485 Papanui Road, Christchurch, 8053 | Physical & service | 13 May 2015 |
| Po Box 1611, Rotorua, Rotorua, 3040 | Postal | 15 May 2019 |
| 230 Te Ngae Road, Ngapuna, Rotorua, 3010 | Office & delivery | 15 May 2019 |
Contact info
64 07 3456994
Phone (Phone)
craig@humepine.nz
Email
ap@humepine.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://humepine.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Richard Buckley
Paradise Waters, Queensland, 4217
Address used since 17 Nov 2015
Kingston, Queensland, 4114
Address used since 01 Jan 1970
Kingston, Queensland, 4114
Address used since 01 Jan 1970 |
Director | 12 May 2003 - current |
|
Russell Maxwell Buckley
63 Crown Street, Woolloomooloo Nsw, 2011
Address used since 26 Jun 2018
63 Crown Street, Woolloomooloo Nsw, 2011
Address used since 03 May 2017 |
Director | 12 May 2003 - current |
|
Dean Anthony Buckley
Bundall, Queensland, 4217
Address used since 03 Nov 2023 |
Director | 03 Nov 2023 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 230 Te Ngae Road, Ngapuna, Rotorua, 3010 | Office & delivery | 15 May 2019 |
Principal place of activity
| 230 Te Ngae Road , Ngapuna , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Harman & Co, 485 Papahui Road, Christchurch, 8053 | Physical | 04 Jun 2014 - 13 May 2015 |
| C/- Harman & Co, 485 Papahui Road, Christchurch, 8053 | Registered | 08 Jan 2014 - 04 Jun 2014 |
| C/- Harman & Co, 19/119 Armagh Street, Christchurch | Physical | 12 May 2003 - 04 Jun 2014 |
| C/- Harman & Co, 19/119 Armagh Street, Christchurch | Registered | 12 May 2003 - 08 Jan 2014 |
Financial Data
Financial info
1140
Total number of Shares
May
Annual return filing month
June
Financial report filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1140
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume Masterpanel Pty Limited Other (Other) |
Bundamba Queensland, Australia |
12 May 2003 - current |
Ultimate Holding Company
| Effective Date | 30 May 2016 |
| Name | Hume Masterpanel Pty Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
61 Ashburn Road Bundamba Queensland 4304 |
Location
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