General information

Tall Pines Limited

Type: NZ Limited Company (Ltd)
9429036247523
New Zealand Business Number
1255743
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

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
Contact info
64 274 531420
Phone (Phone)
bbodaf@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mclean, Yvonne Daphne
Individual
Mairangi Bay
(trustee Of Barry Mclean Family Trust)
12 Nov 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclean, Barry Owen
Individual
Mairangi Bay
(trustee Of Barry Mclean Family Trust)
12 Nov 2002 - current
Shares Allocation #3 Number of Shares: 98
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
Location
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