General information

Pine Ridge Limited

Type: NZ Limited Company (Ltd)
9429038577574
New Zealand Business Number
655243
Company Number
Registered
Company Status

Pine Ridge Limited (issued a New Zealand Business Number of 9429038577574) was started on 23 Nov 1994. 2 addresses are currently in use by the company: 200 Valley Road, Rd 1, Waimauku, 0881 (type: registered, physical). 200 B Valley Road, Waimauku, Auckland West had been their physical address, up to 12 Apr 2012. Pine Ridge Limited used more aliases, namely: Pike Afforestation Limited from 23 Nov 1994 to 14 Aug 1996. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Pike, Timothy Charles (an individual) located at Rd 1, Waimauku postcode 0881. In the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Pike, Kelley Anne (an individual) - located at Rd 1, Waimauku,
Pike, Timothy Charles (an individual) - located at Rd 1, Waimauku. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
200 Valley Road, Rd 1, Waimauku, 0881 Registered & physical & service 12 Apr 2012
Directors
Name and Address Role Period
Timothy Charles Pike
Rd 1, Waimauku, 0881
Address used since 02 Apr 2012
Director 23 Nov 1994 - current
Ronald Charles Pike
Waimauku,
Address used since 23 Nov 1994
Director 23 Nov 1994 - 21 Jun 2000
Addresses
Previous address Type Period
200 B Valley Road, Waimauku, Auckland West Physical 07 Apr 2009 - 12 Apr 2012
46 Danica Esplanade, Te Atatu Peninsula, Auckland West Physical 01 Apr 2005 - 07 Apr 2009
Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu Registered 27 Apr 1998 - 27 Apr 1998
250 State Highway 16, Kumeu, Auckland Registered 28 Feb 1997 - 27 Apr 1998
Valley Road, Waimauku, Auckland Physical 23 Nov 1994 - 23 Nov 1994
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Pike, Timothy Charles
Individual
Rd 1
Waimauku
0881
23 Nov 1994 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Pike, Kelley Anne
Individual
Rd 1
Waimauku
0881
13 Jun 2019 - current
Pike, Timothy Charles
Individual
Rd 1
Waimauku
0881
23 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
Lincoln North
23 Nov 1994 - 13 Jun 2019
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
Lincoln North
23 Nov 1994 - 13 Jun 2019
Pike, Ronald Charles
Individual
Te Atatu Peninsula
Auckland West
23 Nov 1994 - 23 Mar 2005
Location
Companies nearby
Pike Trustee Company Limited
200 Valley Road
Zeus Aero Limited
200 Valley Road
Coastal Ceilings Limited
198 Valley Road
Nineosix Limited
193 Valley Road
Delectable Cuisine Limited
176 Valley Road
Gourmet Equipment Hire Limited
176 Valley Road