General information

Napier Pine Limited

Type: NZ Limited Company (Ltd)
9429037444150
New Zealand Business Number
987136
Company Number
Registered
Company Status

Napier Pine Limited (issued a business number of 9429037444150) was registered on 02 Nov 1999. 7 addresess are currently in use by the company: 2670 Omahu Road, Rd 5, Hastings, 4175 (type: registered, service). 14 Debron Ave, Remuera, Auckland had been their physical address, up to 20 Aug 2000. Napier Pine Limited used more aliases, namely: Napier Kiln & Timber Supplies Limited from 02 May 2001 to 08 Aug 2006, Napier Kiln Limited (02 Nov 1999 to 02 May 2001). 100000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 4000 shares (4 per cent of shares), namely:
Hawke, Michelle (an individual) located at Taradale, Napier postcode 4112,
Hawke, Aaron Christian (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 3 shareholders hold 64 per cent of all shares (64000 shares); it includes
Cheng, William (an individual) - located at Taradale, Napier,
Lilanada, Janni (an individual) - located at Taradale, Napier,
Mukti, Mukti (an individual) - located at Taradale, Napier. Moving on to the next group of shareholders, share allotment (32000 shares, 32%) belongs to 1 entity, namely:
Ronny Wuisan & Meike Gunawan Corporate Trustee Limited, located at Taradale, Napier (an entity). The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
10 Tyne Street, Pandora, Napier, 4110 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Jun 2013
10 Tyne Street, Pandora, Napier, 4110 Physical & registered & service 13 Jun 2013
2670 Omahu Road, Rd 5, Hastings, 4175 Shareregister 05 Jan 2023
2670 Omahu Road, Rd 5, Hastings, 4175 Registered & service 13 Jan 2023
Directors
Name and Address Role Period
Mukti
Rd 3, Napier, 4183
Address used since 05 Jun 2013
Director 02 Nov 1999 - current
Mukti Mukti
Taradale, Napier, 4112
Address used since 06 Jun 2019
Director 02 Nov 1999 - current
Aaron Christian Hawke
Taradale, Napier, 4112
Address used since 23 Sep 2021
Director 23 Sep 2021 - current
Polehwidhi Hargian
Taradale, Napier, 4112
Address used since 05 Jun 2013
Director 02 Nov 1999 - 27 Aug 2021
Suryahimsa Manuel
Remuera, Auckland,
Address used since 02 Nov 1999
Director 02 Nov 1999 - 18 Aug 2002
Lilananda Imam
Surabaya, Indonesia,
Address used since 02 Nov 1999
Director 02 Nov 1999 - 18 Aug 2002
Addresses
Other active addresses
Type Used since
2670 Omahu Road, Rd 5, Hastings, 4175 Registered & service 13 Jan 2023
Previous address Type Period
14 Debron Ave, Remuera, Auckland Physical & registered 20 Aug 2000 - 20 Aug 2000
163 Tennyson Street, Napier Physical & registered 20 Aug 2000 - 13 Jun 2013
14 Debron Ave, Remuera, Auckland Registered 12 Apr 2000 - 20 Aug 2000
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Hawke, Michelle
Individual
Taradale
Napier
4112
13 Apr 2023 - current
Hawke, Aaron Christian
Individual
Taradale
Napier
4112
13 Apr 2023 - current
Shares Allocation #2 Number of Shares: 64000
Shareholder Name Address Period
Cheng, William
Individual
Taradale
Napier
4112
22 Sep 2021 - current
Lilanada, Janni
Individual
Taradale
Napier
4112
22 Sep 2021 - current
Mukti, Mukti
Individual
Taradale
Napier
4112
02 Nov 1999 - current
Shares Allocation #3 Number of Shares: 32000
Shareholder Name Address Period
Ronny Wuisan & Meike Gunawan Corporate Trustee Limited
Shareholder NZBN: 9429048156202
Entity (NZ Limited Company)
Taradale
Napier
4112
22 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Hargian, Polehwidhi
Individual
Taradale
Napier
4112
02 Nov 1999 - 22 Sep 2021
Wuisan, Ronny
Individual
Rd 2
Havelock North
4172
05 Jun 2013 - 22 Sep 2021
Imam, Lilananda
Individual
Surabaya
Indonesia
02 Nov 1999 - 13 Jun 2005
Pieter, Sit Tik Jong
Individual
Marawa
Napier
02 Nov 1999 - 05 Jun 2013
Location
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