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Tall White Pine Limited

Type: NZ Limited Company (Ltd)
9429042077398
NZBN
5851207
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
39b Orakei Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 15 Sep 2016

Tall White Pine Limited was incorporated on 23 Nov 2015 and issued an NZ business identifier of 9429042077398. The registered LTD company has been run by 2 directors: David Graham Palmer - an active director whose contract began on 23 Nov 2015,
Susan Bremner Palmer - an active director whose contract began on 23 Nov 2015.
According to our data (last updated on 24 Mar 2024), the company registered 1 address: 39B Orakei Road, Remuera, Auckland, 1050 (types include: physical, registered).
Until 15 Sep 2016, Tall White Pine Limited had been using 39B Orakei Road, Remuera, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 990 shares are held by 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Palmer, Susan Bremner (a director) located at Remuera, Auckland postcode 1050,
Palmer, David Graham (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Palmer, David Graham - located at Remuera, Auckland.
The 3rd share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Palmer, Susan Bremner, located at Remuera, Auckland (a director). Tall White Pine Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 39b Orakei Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 23 Nov 2015 to 15 Sep 2016

Address: Level1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered address used from 23 Nov 2015 to 15 Sep 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Director Palmer, Susan Bremner Remuera
Auckland
1050
New Zealand
Director Palmer, David Graham Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Palmer, David Graham Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Palmer, Susan Bremner Remuera
Auckland
1050
New Zealand
Directors

David Graham Palmer - Director

Appointment date: 23 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Nov 2015


Susan Bremner Palmer - Director

Appointment date: 23 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Nov 2015

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