Tall Pines Limited (issued a New Zealand Business Number of 9429036247523) was launched on 12 Nov 2002. 2 addresses are in use by the company: 8 Whitby Crescent, Mairangi Bay, Auckland, 0630 (type: registered, physical). Withers Tsang & Co Ltd, 24 Pollen Street, Ponsonby, Auckland had been their registered address, until 05 Nov 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mclean, Yvonne Daphne (an individual) located at Mairangi Bay, (Trustee Of Barry Mclean Family Trust). As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mclean, Barry Owen (an individual) - located at Mairangi Bay, (Trustee Of Barry Mclean Family Trust). The next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Mclean, Yvonne Daphne, located at Mairangi Bay, (Trustee Of Barry Mclean Family Trust) (an individual),
Mclean, Barry Owen, located at Mairangi Bay, (Trustee Of Barry Mclean Family Trust) (an individual). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued Tall Pines Limited. The Businesscheck database was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
8 Whitby Crescent, Mairangi Bay, Auckland, 0630 | Service & physical | 31 Mar 2006 |
8 Whitby Crescent, Mairangi Bay, Auckland, 0630 | Registered | 05 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Yvonne Daphne Mclean
Mairangi Bay, Auckland, 0630
Address used since 12 Nov 2002 |
Director | 12 Nov 2002 - current |
Barry Owen Mclean
Mairangi Bay, Auckland, 0630
Address used since 12 Nov 2002 |
Director | 12 Nov 2002 - current |
8 Whitby Crescent , Mairangi Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
Withers Tsang & Co Ltd, 24 Pollen Street, Ponsonby, Auckland | Registered | 12 Nov 2002 - 05 Nov 2014 |
53 Hurstmere Street, Takapuna, Auckland | Physical | 12 Nov 2002 - 12 Nov 2002 |
Withers Tsang & Co Ltd, 24 Pollen Street, Ponsonby, Auckland | Physical | 12 Nov 2002 - 31 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Yvonne Daphne Individual |
Mairangi Bay (trustee Of Barry Mclean Family Trust) |
12 Nov 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Barry Owen Individual |
Mairangi Bay (trustee Of Barry Mclean Family Trust) |
12 Nov 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Yvonne Daphne Individual |
Mairangi Bay (trustee Of Barry Mclean Family Trust) |
12 Nov 2002 - current |
Mclean, Barry Owen Individual |
Mairangi Bay (trustee Of Barry Mclean Family Trust) |
12 Nov 2002 - current |
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