Pine New Zealand Group Limited
Type: NZ Limited Company (Ltd)Pine New Zealand Group Limited (issued an NZBN of 9429033839875) was started on 26 Oct 2006. 2 addresses are in use by the company: 2 Airport Road, Whenuapai, Auckland, 0618 (type: physical, registered). Ahead Lumber Ltd, Timber Mill Rd, Sh2, Pokeno had been their registered address, until 08 Jan 2013. 747600 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 74760 shares (10 per cent of shares), namely:
Mihaere, Troy Tanara (an individual) located at Whenuapai, Auckland postcode 0618,
Mihaere, Dawne Maree (an individual) located at Whenuapai, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 90 per cent of all shares (672840 shares); it includes
Anderson & O'leary Limited (an entity) - located at Whenuapai, Auckland. Businesscheck's database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Airport Road, Whenuapai, Auckland, 0618 | Physical & registered & service | 08 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Dawne Mihaere
Whenuapai, Auckland, 0618
Address used since 23 Mar 2016 |
Director | 21 Dec 2012 - current |
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 11 Feb 2019 |
Director | 11 Feb 2019 - current |
|
Bruce Anderson
Whenuapai, Auckland, 0618
Address used since 19 Apr 2017 |
Director | 21 Dec 2012 - 09 Jun 2023 |
|
Graham Francis Evans
Arrowtown, 9371
Address used since 11 Feb 2019 |
Director | 11 Feb 2019 - 29 May 2019 |
|
Howard Charles Tonge
Karaka, Auckland,
Address used since 26 Oct 2006 |
Director | 26 Oct 2006 - 12 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| Ahead Lumber Ltd, Timber Mill Rd, Sh2, Pokeno | Registered & physical | 26 Oct 2006 - 08 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mihaere, Troy Tanara Individual |
Whenuapai Auckland 0618 |
03 Oct 2024 - current |
|
Mihaere, Dawne Maree Individual |
Whenuapai Auckland 0618 |
03 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson & O'leary Limited Shareholder NZBN: 9429040725222 Entity (NZ Limited Company) |
Whenuapai Auckland 0618 |
03 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Western Building Supplies Limited Shareholder NZBN: 9429040623238 Company Number: 73868 Entity |
27 Sep 2024 - 03 Oct 2024 | |
|
Western Building Supplies Limited Shareholder NZBN: 9429040623238 Company Number: 73868 Entity |
Freemans Bay Auckland 1011 |
13 Feb 2019 - 27 Sep 2024 |
|
Pukepine Sawmills (1998) Limited Shareholder NZBN: 9429037881948 Company Number: 900725 Entity |
26 Oct 2006 - 14 Apr 2016 | |
|
Anderson & O'leary Limited Shareholder NZBN: 9429040725222 Company Number: 49979 Entity |
20 Dec 2018 - 13 Feb 2019 | |
|
Pinepac Group Limited Shareholder NZBN: 9429038549076 Company Number: 661127 Entity |
Whenuapai |
26 Oct 2006 - 20 Dec 2018 |
|
Pukepine Sawmills (1998) Limited Shareholder NZBN: 9429037881948 Company Number: 900725 Entity |
26 Oct 2006 - 14 Apr 2016 | |
|
Pinepac Group Limited Shareholder NZBN: 9429038549076 Company Number: 661127 Entity |
Whenuapai |
26 Oct 2006 - 20 Dec 2018 |
|
Ahead Lumber Limited Shareholder NZBN: 9429038480553 Company Number: 676926 Entity |
26 Oct 2006 - 21 Feb 2014 | |
|
Ahead Lumber Limited Shareholder NZBN: 9429038480553 Company Number: 676926 Entity |
26 Oct 2006 - 21 Feb 2014 | |
|
Anderson & O'leary Limited Shareholder NZBN: 9429040725222 Company Number: 49979 Entity |
20 Dec 2018 - 13 Feb 2019 |
 |
Kumeu Timber Treatments Limited 2 Airport Road |
|
Anderson & O'leary Limited 2 Airport Road |
|
Artisan Meats Limited 87 Brigham Creek Road |
|
Dt Denture Design Limited 67a Brigham Creek Road |
|
Dt Denture Clinic Limited 67 Brigham Creek Road |