Bf Pines Limited, a registered company, was started on 04 Sep 2002. 9429036341085 is the NZ business identifier it was issued. This company has been managed by 3 directors: Barry Karl Sheridan - an active director whose contract began on 04 Sep 2002,
John George Sheridan - an inactive director whose contract began on 04 Sep 2002 and was terminated on 27 Aug 2009,
Simon Paul Sheridan - an inactive director whose contract began on 04 Sep 2002 and was terminated on 02 Apr 2004.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 173 Teapot Valley Road, Brightwater, 7091 (physical address),
173 Teapot Valley Road, Brightwater, 7091 (service address),
137 Haycock Road, Rd 1, Richmond, 7081 (registered address).
Bf Pines Limited had been using 137 Haycock Road, Rd 1, Richmond as their physical address up until 10 Jul 2017.
Previous aliases used by the company, as we managed to find at BizDb, included: from 04 Sep 2002 to 14 Jul 2021 they were named Sheridan Forestry Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous address
Address #1: 137 Haycock Road, Rd 1, Richmond, 7081 New Zealand
Physical address used from 04 Sep 2002 to 10 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Sheridan, Barry Karl |
Brightwater 7091 New Zealand |
04 Sep 2002 - |
Individual | Sheridan, Fiona Maree |
Brightwater 7091 New Zealand |
04 Sep 2002 - |
Entity (NZ Limited Company) | Buxton Nominees (sheridan Business) Limited Shareholder NZBN: 9429049254587 |
Whitby House Level 3 Nelson 7010 New Zealand |
28 Jul 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sheridan, Fiona Maree |
Brightwater 7091 New Zealand |
04 Sep 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sheridan, Barry Karl |
Brightwater 7091 New Zealand |
04 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheridan, John George |
Takaka |
04 Sep 2002 - 27 Jun 2010 |
Individual | Sheridan, Teena Marie |
Takaka |
04 Sep 2002 - 04 Jul 2006 |
Individual | Sheridan, Simon Paul |
Rd1 Hope Richmond |
04 Sep 2002 - 28 Aug 2009 |
Barry Karl Sheridan - Director
Appointment date: 04 Sep 2002
Address: Brightwater, 7091 New Zealand
Address used since 30 Jun 2017
John George Sheridan - Director (Inactive)
Appointment date: 04 Sep 2002
Termination date: 27 Aug 2009
Address: Takaka,
Address used since 04 Sep 2002
Simon Paul Sheridan - Director (Inactive)
Appointment date: 04 Sep 2002
Termination date: 02 Apr 2004
Address: Rd1 Hope, Richmond,
Address used since 04 Sep 2002
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