General information
Moutere Pines Limited
Type: NZ Limited Company (Ltd)9429038869365
New Zealand Business Number
581921
Company Number
Registered
Company Status
Moutere Pines Limited (issued an NZBN of 9429038869365) was launched on 11 Mar 1993. 7 addresess are in use by the company: 24A William Denny Avenue, Westmere, Auckland, 1022 (type: other, shareregister). Level 3, 30 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 11 Sep 2020. 10000 shares are allocated 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:
Smith, Michael Thomas (an individual) located at Westmere, Auckland postcode 1022. Businesscheck's database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 11 Sep 2020 |
| Blackmore, Virtue & Owens, P O Box 9579, Newmarket, Auckland, 1149 | Postal | 07 Sep 2021 |
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 07 Sep 2021 |
| 24a William Denny Avenue, Westmere, Auckland, 1022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Sep 2021 |
Contact info
mjsmithlaw@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Thomas Smith
Westmere, Auckland, 1022
Address used since 22 May 2014 |
Director | 11 Mar 1993 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24a William Denny Avenue, Westmere, Auckland, 1022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Sep 2021 |
Principal place of activity
| Level 2, 18 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 30 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 25 Aug 2017 - 11 Sep 2020 |
| Level 3, 30 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 29 Sep 2016 - 11 Sep 2020 |
| Level 3, 30 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 30 Jun 2014 - 25 Aug 2017 |
| Level 3, 30 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 30 Jun 2014 - 29 Sep 2016 |
| 24a William Denny Avenue, Westmere, Auckland, 1022 | Registered & physical | 30 May 2014 - 30 Jun 2014 |
| 24 Lawrence Stret, Herne Bay, Auckland | Physical | 30 Nov 1998 - 30 May 2014 |
| 24 Lawrence Street, Herne Bay, Auckland | Registered | 09 May 1997 - 30 May 2014 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael Thomas Individual |
Westmere Auckland 1022 |
11 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jennifer Elizabeth Individual |
Westmere Auckland 1022 |
23 Dec 2004 - 08 Sep 2016 |
|
Smith, Jennifer Elizabeth Individual |
Herne Bay Auckland |
11 Mar 1993 - 08 Nov 2004 |
Location
Companies nearby
 |
Latitude Commodities Limited Level 1, 1-3 Cowan St |
|
Acl Trustees 2012 Limited Level 1, 283 Ponsonby Rd |
|
Wake Farm Trustee Company Limited Level 1, 14 Jervois Road |
|
Sciascia Brothers Limited Level 1, 56 Brown Street |
|
Acl Trustees 2010 Limited Level 1, 283 Ponsonby Road |
|
Ola Trustee Company Limited Level One, 33 Ponsonby Road |