Tall Pines Limited was registered on 12 Nov 2002 and issued a number of 9429036247523. The registered LTD company has been supervised by 2 directors: Yvonne Daphne Mclean - an active director whose contract started on 12 Nov 2002,
Barry Owen Mclean - an active director whose contract started on 12 Nov 2002.
As stated in BizDb's database (last updated on 16 Apr 2024), this company registered 1 address: 8 Whitby Crescent, Mairangi Bay, Auckland, 0630 (type: registered, physical).
Up to 05 Nov 2014, Tall Pines Limited had been using Withers Tsang & Co Ltd, 24 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mclean, Yvonne Daphne (an individual) located at Mairangi Bay, (Trustee Of Barry Mclean Family Trust).
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mclean, Barry Owen - located at Mairangi Bay, (Trustee Of Barry Mclean Family Trust).
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Mclean, Yvonne Daphne, located at Mairangi Bay, (Trustee Of Barry Mclean Family Trust) (an individual),
Mclean, Barry Owen, located at Mairangi Bay, (Trustee Of Barry Mclean Family Trust) (an individual). Tall Pines Limited was classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Principal place of activity
8 Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Withers Tsang & Co Ltd, 24 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 12 Nov 2002 to 05 Nov 2014
Address #2: 53 Hurstmere Street, Takapuna, Auckland
Physical address used from 12 Nov 2002 to 12 Nov 2002
Address #3: Withers Tsang & Co Ltd, 24 Pollen Street, Ponsonby, Auckland
Physical address used from 12 Nov 2002 to 31 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mclean, Yvonne Daphne |
Mairangi Bay (trustee Of Barry Mclean Family Trust) |
12 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mclean, Barry Owen |
Mairangi Bay (trustee Of Barry Mclean Family Trust) |
12 Nov 2002 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Mclean, Yvonne Daphne |
Mairangi Bay (trustee Of Barry Mclean Family Trust) |
12 Nov 2002 - |
| Individual | Mclean, Barry Owen |
Mairangi Bay (trustee Of Barry Mclean Family Trust) |
12 Nov 2002 - |
Yvonne Daphne Mclean - Director
Appointment date: 12 Nov 2002
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 Nov 2002
Barry Owen Mclean - Director
Appointment date: 12 Nov 2002
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 Nov 2002
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