General information

New Zealand Pine Processors Limited

Type: NZ Limited Company (Ltd)
9429037854423
New Zealand Business Number
906119
Company Number
Registered
Company Status

New Zealand Pine Processors Limited (issued a New Zealand Business Number of 9429037854423) was started on 01 May 1998. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up to 04 Feb 2015. 7 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1 share (14.29 per cent of shares), namely:
Mitchell Bros Sawmillers Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (1 share); it includes
Westco Lumber Limited (an entity) - located at Wainoni, Christchurch. The next group of shareholders, share allocation (1 share, 14.29%) belongs to 1 entity, namely:
Sutherland and Company Limited, located at Christchurch (an entity). Businesscheck's data was last updated on 03 Jun 2025.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 04 Feb 2015
Directors
Name and Address Role Period
Bryan Robert Mccorkindale
Rd 2, Tai Tapu, 7672
Address used since 13 Sep 2017
2 R D, Christchurch, 7660
Address used since 09 Sep 2015
Director 01 May 1998 - current
John David Hawkins
2 R D Rangiora, Christchurch, 7562
Address used since 09 Sep 2015
Director 01 May 1998 - current
Andrew Wayne Smart
Christchurch,
Address used since 01 May 1998
Director 01 May 1998 - 19 Aug 2004
Donald Ian Cochrane
Methven,
Address used since 01 May 1998
Director 01 May 1998 - 02 Jul 2004
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 07 May 2012 - 04 Feb 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 26 Sep 2007 - 07 May 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 22 Sep 2003 - 26 Sep 2007
C/- Ainger Tomlin, 116 Riccarton Road, Christchurch Registered 12 Apr 2000 - 22 Sep 2003
C/- Ainger Tomlin, 116 Riccarton Road, Christchurch Physical 04 May 1998 - 22 Sep 2003
Financial Data
Financial info
7
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mitchell Bros Sawmillers Limited
Shareholder NZBN: 9429030636255
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
25 Sep 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Westco Lumber Limited
Shareholder NZBN: 9429041970553
Entity (NZ Limited Company)
Wainoni
Christchurch
8140
13 Oct 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sutherland And Company Limited
Shareholder NZBN: 9429031982955
Entity (NZ Limited Company)
Christchurch
8013
01 May 1998 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Stoneyhurst Timbers Limited
Shareholder NZBN: 9429031921718
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
01 May 1998 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcvicar Holdings Limited
Shareholder NZBN: 9429040363028
Entity (NZ Limited Company)
Christchurch 5
01 May 1998 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Srs New Zealand Limited
Shareholder NZBN: 9429038122538
Entity (NZ Limited Company)
Addington
Christchurch
8024
01 May 1998 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Westimber Limited
Shareholder NZBN: 9429038086441
Entity (NZ Limited Company)
Rd 1
Ngahere
7872
01 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Mb Property Holdings (2012) Limited
Shareholder NZBN: 9429031915915
Company Number: 129922
Entity
Christchurch Central
Christchurch
8013
01 May 1998 - 25 Sep 2024
Westco Lagan Limited
Shareholder NZBN: 9429038600982
Company Number: 649686
Entity
Papanui
Christchurch
8053
01 May 1998 - 13 Oct 2023
Black Holdings (nz) Limited
Shareholder NZBN: 9429040268316
Company Number: 154303
Entity
01 May 1998 - 21 Nov 2005
H C Basher & Sons Limited
Shareholder NZBN: 9429031947138
Company Number: 126911
Entity
01 May 1998 - 20 Jul 2010
Ashburton Timber Company (1990) Limited
Shareholder NZBN: 9429039195227
Company Number: 478354
Entity
01 May 1998 - 06 Oct 2010
Meyhven Sawmills Limited
Other
01 May 1998 - 21 Nov 2005
Selwyn Sawmills Limited
Shareholder NZBN: 9429031995610
Company Number: 121308
Entity
01 May 1998 - 30 Aug 2017
Mcgrath Cartage Limited
Shareholder NZBN: 9429039577085
Company Number: 354397
Entity
01 May 1998 - 21 Nov 2005
Eastside Timber Limited (in Liq)
Shareholder NZBN: 9429034934586
Company Number: 1603452
Entity
24 Nov 2005 - 20 Sep 2007
Keighleys Timber Limited
Shareholder NZBN: 9429031970211
Company Number: 124359
Entity
01 May 1998 - 21 Nov 2005
C D Basher Limited
Shareholder NZBN: 9429032088601
Company Number: 2290237
Entity
20 Jul 2010 - 30 Aug 2017
Keighleys Stillwater Limited
Shareholder NZBN: 9429039238535
Company Number: 463976
Entity
01 May 1998 - 21 Nov 2005
Mcgrath Cartage Limited
Shareholder NZBN: 9429039577085
Company Number: 354397
Entity
01 May 1998 - 21 Nov 2005
Eastside Timber Limited (in Liq)
Shareholder NZBN: 9429034934586
Company Number: 1603452
Entity
24 Nov 2005 - 20 Sep 2007
Ashburton Timber Company (1990) Limited
Shareholder NZBN: 9429039195227
Company Number: 478354
Entity
01 May 1998 - 06 Oct 2010
Keighleys Stillwater Limited
Shareholder NZBN: 9429039238535
Company Number: 463976
Entity
01 May 1998 - 21 Nov 2005
Arundel Lumber Co Limited
Shareholder NZBN: 9429031888431
Company Number: 132514
Entity
01 May 1998 - 04 Oct 2012
Black Holdings (nz) Limited
Shareholder NZBN: 9429040268316
Company Number: 154303
Entity
01 May 1998 - 21 Nov 2005
Keighleys Timber Limited
Shareholder NZBN: 9429031970211
Company Number: 124359
Entity
01 May 1998 - 21 Nov 2005
Selwyn Sawmills Limited
Shareholder NZBN: 9429031995610
Company Number: 121308
Entity
01 May 1998 - 30 Aug 2017
Tt Wood Products Limited
Shareholder NZBN: 9429034543634
Company Number: 1695189
Entity
24 Nov 2005 - 24 Nov 2005
Null - Meyhven Sawmills Limited
Other
01 May 1998 - 21 Nov 2005
Arundel Lumber Co Limited
Shareholder NZBN: 9429031888431
Company Number: 132514
Entity
01 May 1998 - 04 Oct 2012
Tt Wood Products Limited
Shareholder NZBN: 9429034543634
Company Number: 1695189
Entity
24 Nov 2005 - 24 Nov 2005
Craigpine Timber Limited
Shareholder NZBN: 9429040268316
Company Number: 154303
Entity
01 May 1998 - 21 Nov 2005
Craigpine Timber Limited
Shareholder NZBN: 9429040268316
Company Number: 154303
Entity
01 May 1998 - 21 Nov 2005
C D Basher Limited
Shareholder NZBN: 9429032088601
Company Number: 2290237
Entity
20 Jul 2010 - 30 Aug 2017
H C Basher & Sons Limited
Shareholder NZBN: 9429031947138
Company Number: 126911
Entity
01 May 1998 - 20 Jul 2010
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