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General information

New Zealand Pine Management Limited

Type: NZ Limited Company (Ltd)
9429037404031
New Zealand Business Number
1007618
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A030120 - Forestry
Industry classification codes with description

New Zealand Pine Management Limited (issued an NZBN of 9429037404031) was launched on 16 Dec 1999. 9 addresess are currently in use by the company: 665 Manukau Road, Royal Oak, Auckland, 1023 (type: service, registered). Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland had been their registered address, up until 14 Nov 2019. New Zealand Pine Management Limited used more aliases, namely: New Zealand Forestry Group Management Limited from 16 Dec 1999 to 13 Jun 2000. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Southern Skies Group Limited (an entity) located at Royal Oak, Auckland postcode 1023. "Forestry" (ANZSIC A030120) is the category the Australian Bureau of Statistics issued New Zealand Pine Management Limited. Our information was updated on 09 Jun 2025.

Current address Type Used since
669 Manukau Road, Royal Oak, Auckland, 1023 Delivery & office 06 Nov 2019
Po Box 24 475, Royal Oak, Auckland, 1345 Postal 06 Nov 2019
669 Manukau Road, Royal Oak, Auckland, 1023 Registered & physical & service 14 Nov 2019
665 Manukau Road, Royal Oak, Auckland, 1023 Office & delivery 02 Nov 2023
Last updated:
Contact info
64 9 6242780
Phone (Phone)
mentor@ssc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mentor@ssc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wesley Thomas Garratt
Royal Oak, Auckland, 1023
Address used since 02 Nov 2023
Royal Oak, Auckland, 1023
Address used since 03 Nov 2015
Director 16 Dec 1999 - current
Addresses
Other active addresses
Type Used since
665 Manukau Road, Royal Oak, Auckland, 1023 Office & delivery 02 Nov 2023
665 Manukau Road, Royal Oak, Auckland, 1023 Service & registered 10 Nov 2023
Principal place of activity
669 Manukau Road , Royal Oak , Auckland , 1023
Previous address Type Period
Cnr Manukau Rd & Chandler Ave, Royal Oak, Auckland Registered & physical 12 Nov 2002 - 14 Nov 2019
Suite 9, 158 Beach Road, Parnell, Auckland Physical 31 Aug 2000 - 31 Aug 2000
Suite 9, 158 Beach Road, Parnell, Auckland Registered 31 Aug 2000 - 12 Nov 2002
C/- Carey Smith & Co, Chartered Accountants, 162 Wicksteed Street, Wanganui Physical 31 Aug 2000 - 12 Nov 2002
Suite 9, 158 Beach Road, Parnell, Auckland Registered 12 Apr 2000 - 31 Aug 2000
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Southern Skies Group Limited
Shareholder NZBN: 9429037013424
Entity (NZ Limited Company) 		Royal Oak
Auckland
1023 		16 Dec 1999 - current
Ultimate Holding Company
Effective Date 02 Nov 2015
Name Southern Skies Group Limited
Type Ltd
Ultimate Holding Company Number 1114771
Country of origin NZ
Address Cnr Manukau Rd & Chandler Ave
Royal Oak
Auckland
Location
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