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Xmas Pines Company Limited

Type: NZ Limited Company (Ltd)
9429039304735
NZBN
440282
Company Number
Registered
Company Status
Current address
853 Dairy Flat Highway
Rd 2
Albany 0792
New Zealand
Service & physical address used since 27 Jun 1997
853 Dairy Flat Highway
Rd 2
Albany 0792
New Zealand
Registered address used since 16 Feb 2000

Xmas Pines Company Limited, a registered company, was launched on 01 Aug 1989. 9429039304735 is the number it was issued. This company has been managed by 5 directors: Annie Marie Riethmaier - an active director whose contract started on 01 Aug 1989,
Lucy Annie Laurenson - an active director whose contract started on 22 Jun 2021,
Brandon Findlay Laurenson - an inactive director whose contract started on 22 Jun 2021 and was terminated on 14 Sep 2023,
Philip Gregory Riethmaier - an inactive director whose contract started on 01 Aug 1989 and was terminated on 23 Jun 2021,
Anne Marie Riethmaier - an inactive director whose contract started on 01 Aug 1989 and was terminated on 23 Jun 2021.
Last updated on 13 Feb 2024, BizDb's database contains detailed information about 1 address: 853 Dairy Flat Highway, Rd 2, Albany, 0792 (category: registered, physical).
Xmas Pines Company Limited had been using R D 2, Main Rd, Dairy Flat as their registered address up until 16 Feb 2000.
One entity owns all company shares (exactly 1000 shares) - Laurenson, Lucy - located at 0792, Rd 2, Dairy Flat.

Addresses

Previous addresses

Address #1: R D 2, Main Rd, Dairy Flat

Registered address used from 16 Feb 2000 to 16 Feb 2000

Address #2: Rd 2, Main Road, Dairy Flat

Physical address used from 27 Jun 1997 to 27 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Laurenson, Lucy Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laurenson, Brandon Rd 2
Dairy Flat
0792
New Zealand
Individual Riethmaier, Philip Gregory Rd 2
Albany
0792
New Zealand
Individual Riethmaier, Annie Marie Rd 2
Albany
0792
New Zealand
Directors

Annie Marie Riethmaier - Director

Appointment date: 01 Aug 1989

Address: Rd 2, Albany, 0792 New Zealand

Address used since 16 Feb 2012


Lucy Annie Laurenson - Director

Appointment date: 22 Jun 2021

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 22 Jun 2021


Brandon Findlay Laurenson - Director (Inactive)

Appointment date: 22 Jun 2021

Termination date: 14 Sep 2023

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 22 Jun 2021


Philip Gregory Riethmaier - Director (Inactive)

Appointment date: 01 Aug 1989

Termination date: 23 Jun 2021

Address: Rd 2, Albany, 0792 New Zealand

Address used since 16 Feb 2012


Anne Marie Riethmaier - Director (Inactive)

Appointment date: 01 Aug 1989

Termination date: 23 Jun 2021

Address: Rd 2, Albany, 0792 New Zealand

Address used since 16 Feb 2012

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