Nelson Pine Industries Limited was incorporated on 21 Dec 1907 and issued a business number of 9429040974071. The registered LTD company has been run by 56 directors: Murray George Sturgeon - an active director whose contract started on 27 Jul 1994,
Katsunori Fujino - an active director whose contract started on 01 Apr 2019,
Yuichiro Ono - an active director whose contract started on 01 Apr 2022,
Kai Oliver Kruse - an active director whose contract started on 01 Jul 2023,
Eishi Himaki - an active director whose contract started on 01 Aug 2023.
According to BizDb's information (last updated on 11 Apr 2024), this company registered 5 addresess: Lower Queen St, Richmond, Nelson, 7011 (office address),
P O Box 3049, Richmond, Nelson, 7050 (postal address),
Lower Queen St, Richmond, Nelson, 7011 (delivery address),
P O Box 3049, Richmond, Nelson, 7050 (invoice address) among others.
BizDb identified previous aliases for this company: from 18 Jul 1988 to 07 Jun 1990 they were called Newsum Industries Limited, from 11 Mar 1987 to 18 Jul 1988 they were called Winstone Properties Limited and from 04 Mar 1975 to 11 Mar 1987 they were called Odlins Limited.
A total of 91000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 91000000 shares are held by 1 entity, namely:
Sumitomo Forestry Nz Limited (an entity) located at Richmond,, Nelson..
Other active addresses
Address #4: Lower Queen St, Richmond, Nelson, 7011 New Zealand
Delivery address used from 24 Jun 2019
Address #5: Lower Queen St, Richmond, Nelson, 7011 New Zealand
Office address used from 08 Jun 2020
Principal place of activity
Lower Queen St, Richmond, Nelson, 7011 New Zealand
Basic Financial info
Total number of Shares: 91000000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 91000000 | |||
| Entity (NZ Limited Company) | Sumitomo Forestry Nz Limited Shareholder NZBN: 9429039902153 |
Richmond, Nelson. |
21 Dec 1907 - |
Ultimate Holding Company
Murray George Sturgeon - Director
Appointment date: 27 Jul 1994
Address: Nelson,nelson, 7010 New Zealand
Address used since 17 Jun 2011
Katsunori Fujino - Director
Appointment date: 01 Apr 2019
Address: Kawasaki City,kanagawa Perfecture, 216-0005 Japan
Address used since 15 Dec 2020
Address: Sendei City,miyagi Perfecture, 9820252 Japan
Address used since 01 Apr 2019
Yuichiro Ono - Director
Appointment date: 01 Apr 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Jun 2023
Address: Nerima-ku, Tokyo, 179-0085 Japan
Address used since 01 Apr 2022
Kai Oliver Kruse - Director
Appointment date: 01 Jul 2023
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Jul 2023
Eishi Himaki - Director
Appointment date: 01 Aug 2023
Address: Asahi-ku Yokohama-shi, Kanagawa, 2410817 Japan
Address used since 01 Aug 2023
Yoichi Hosoya - Director
Appointment date: 01 Jan 2024
Address: Nerima-ku, Tokyo, Japan
Address used since 01 Jan 2024
Koji Tanaka - Director (Inactive)
Appointment date: 01 Jul 2023
Termination date: 01 Jan 2024
Address: Koto-ku, Japan
Address used since 01 Jul 2023
Tsuyoshi Nagae - Director (Inactive)
Appointment date: 01 Feb 2023
Termination date: 01 Aug 2023
Address: Musashino City, Tokyo, 180-0014 Japan
Address used since 01 Feb 2023
Satoshi Abe - Director (Inactive)
Appointment date: 28 Jan 2021
Termination date: 01 Feb 2023
Address: Nerima-ku, Tokyo, 177-0041 Japan
Address used since 28 Jan 2021
Sen Nishimura - Director (Inactive)
Appointment date: 28 Jan 2021
Termination date: 01 Apr 2022
Address: Tsukuba, Ibaraki, 305-0818 Japan
Address used since 28 Jan 2021
Masanobu Nishikawa - Director (Inactive)
Appointment date: 28 Apr 2017
Termination date: 28 Jan 2021
Address: Richmond, 7020 New Zealand
Address used since 28 Apr 2017
Kazutaka Horita - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 28 Jan 2021
Address: Bunkyo-ku, Tokyo, Japan
Address used since 01 Apr 2018
Tomokuni Tanikawa - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 01 Apr 2019
Address: Hayamiya Nerima-ku,tokyo, Japan
Address used since 01 Oct 2014
Soichiro Kitamura - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 01 Apr 2018
Address: Setagaya-ku, Tokyo, 154-0003 Japan
Address used since 01 Oct 2015
Toshio Kakumoto - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 28 Apr 2017
ASIC Name: Sumitomo Forestry Australia Pty Ltd
Address: Brighton. Victoria, 3186 Australia
Address used since 24 Jun 2016
Address: Mount Waverley,, Victoria, 3149 Australia
Address: Mount Waverley,, Victoria, 3149 Australia
Shinichi Kawazoe - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Oct 2015
Address: Kitano, Mitaka-shi Tokyo, Japan
Address used since 01 Apr 2014
Satoru Kiuchi - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Apr 2015
Address: Wangaratta, Victoria, Australia
Address used since 01 Apr 2014
Masuhiko Ikezawa - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Oct 2014
Address: Nagamine, Inagi-shi, Tokyo, Japan
Address used since 01 Apr 2014
Toshiro Mitsuyoshi - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 01 Apr 2014
Address: Nakano City,, Tokyo,, Japan.,
Address used since 24 Apr 2007
Atsushi Kawamura - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Apr 2014
Address: Southbank,melbourne, Victoria 3006,, Australia,
Address used since 01 Apr 2009
Kenji Inui - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 01 Apr 2014
Address: Bentleigh, Victoria, 3204 Australia
Address used since 18 Feb 2013
Yorichika Nagano - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Apr 2012
Address: Takatsu-ku,kawasaki, Kanagawa, Japan
Address used since 01 Apr 2011
Mamoru Inoue - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 01 Apr 2011
Address: 2-57-3, Tokyo,, Japan,
Address used since 01 Apr 2006
Yoshihiro Yoshioka - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 30 Apr 2010
Address: Yachiyo-city Chiba,, Japan 276-0046,
Address used since 01 Apr 2008
Satoshi Abe - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Apr 2009
Address: Wodonga,, Victoria 3690,, Australia.,
Address used since 01 Apr 2008
Toshio Kakumoto - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 01 Apr 2008
Address: Glendowie,, Auckland,, New Zealand.,
Address used since 01 Apr 2006
Jiro Kuramitsu - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 01 Apr 2008
Address: Nishi Tokyo City,, Tokyo,, Japan.,
Address used since 01 Apr 2007
Eita Muto - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 01 Apr 2007
Address: Chiyodaku,, Tokyo,, Japan.,
Address used since 01 Apr 2006
Hitoshi Hayano - Director (Inactive)
Appointment date: 17 Dec 2003
Termination date: 01 Apr 2006
Address: Minamihanashima,, Matsudo,, Chiba 270-0065, Japan.,
Address used since 17 Dec 2003
Hideki Nose - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 Apr 2006
Address: Kodaira-city,, Tokyo,, 187-0004 Japan,
Address used since 01 Apr 2004
Naoteru Umesaki - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Apr 2006
Address: Tokyo,, Japan.,
Address used since 01 Apr 2005
Hidekazu Tanaka - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Apr 2006
Address: Higashimurayama City,, Tokyo,, Japan.,
Address used since 01 Apr 2005
Koji Tanaka - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 01 Apr 2005
Address: Stoke, Nelson,
Address used since 27 Apr 2000
Akira Ichikawa - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 01 Apr 2005
Address: Inogashira, Mitaka City, Tokyo, Japan 181-0001,
Address used since 01 Apr 2002
Minoru Sasaki - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 01 Apr 2005
Address: Sawai,, Ichikawa-shi,chiba,, Japan.,
Address used since 01 Apr 2003
Shouichi Takahashi - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 01 Apr 2004
Address: Kodaira,, Tokyo,, Japan.,
Address used since 01 Apr 2003
Akihiro Ueda - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 01 Apr 2003
Address: Shibuyaku, Tokyo, Japan,
Address used since 27 Jun 1996
Joji Itoh - Director (Inactive)
Appointment date: 01 Oct 1999
Termination date: 01 Apr 2003
Address: Yokohama City, Kanagawa-pref, Japan,
Address used since 01 Oct 1999
Kazushige Yahagi - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 01 Apr 2002
Address: Itabashi-ku, Tokyo, Japan 173-0037,
Address used since 01 Apr 1999
Hidekazu Tanaka - Director (Inactive)
Appointment date: 15 Feb 1998
Termination date: 01 Apr 2000
Address: Stoke, Nelson,
Address used since 15 Feb 1998
Kazuo Onishi - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 30 Sep 1999
Address: Kangaawa, 2-23-12 Inokashira, Tokoyo, Japan,
Address used since 01 May 1992
Hiroshi Yamazaki - Director (Inactive)
Appointment date: 06 Apr 1993
Termination date: 30 Sep 1999
Address: Setagaya-ku, 2/23/12 Inokashira, Tokyo Japan,
Address used since 06 Apr 1993
Minehiro Kutani - Director (Inactive)
Appointment date: 19 Oct 1998
Termination date: 01 Apr 1999
Address: Mitaka-shi, Tokyo, Japan 181-0004,
Address used since 19 Oct 1998
Ryu Yano - Director (Inactive)
Appointment date: 06 Apr 1993
Termination date: 19 Oct 1998
Address: 2-23-12 Inokashira, Tokoyo Japan,
Address used since 06 Apr 1993
Toshiyuki Miyoshi - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 19 Oct 1998
Address: Parnell, Auckland,
Address used since 27 Jun 1996
Hideyuki Kamiyama - Director (Inactive)
Appointment date: 29 Jun 1995
Termination date: 18 Feb 1998
Address: Ooizumi Nerima-ku, Tokyo, Japan,
Address used since 29 Jun 1995
Hitoshi Hayano - Director (Inactive)
Appointment date: 27 Jul 1994
Termination date: 27 Jun 1996
Address: Kohimarama, Auckland,
Address used since 27 Jul 1994
Kanji Sugano - Director (Inactive)
Appointment date: 27 Jul 1994
Termination date: 27 Jun 1996
Address: Oguradai Inba-gun, Chiba, Japan,
Address used since 27 Jul 1994
Douglas Charles Hill - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 27 Jul 1994
Address: Raumati Beach,
Address used since 01 May 1992
Shoichi Takahashi - Director (Inactive)
Appointment date: 21 Jan 1993
Termination date: 27 Jul 1994
Address: Kanagawa, Japan,
Address used since 21 Jan 1993
Tsutomu Kuwata - Director (Inactive)
Appointment date: 06 Apr 1993
Termination date: 27 Jul 1994
Address: Mitaka-shi, Tokyo, Japan,
Address used since 06 Apr 1993
Bruce Michael Jamieson - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 19 Jan 1993
Address: Mairangi Bay, Auckland,
Address used since 01 May 1992
Peter Hanbury Masfen - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 19 Jan 1993
Address: Parnell, Auckland,
Address used since 01 May 1992
Bryan William Mogridge - Director (Inactive)
Appointment date: 30 Jul 1992
Termination date: 19 Jan 1993
Address: 1 Ruskin Avenue, Parnell, Auckland,
Address used since 30 Jul 1992
Paul Warren O'regan - Director (Inactive)
Appointment date: 19 Jan 1993
Termination date: 19 Jan 1993
Address: Mt Victoria, Wellington, New Zealand,
Address used since 19 Jan 1993
Ross Barry Keenan - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 30 Jul 1992
Address: Remuera, Auckland,
Address used since 01 May 1992
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