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).
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
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 | Period |
---|---|---|---|
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 |
23 Nov 2015 - |
Director | Palmer, Susan Bremner |
Remuera Auckland 1050 New Zealand |
23 Nov 2015 - |
Director | Palmer, David Graham |
Remuera Auckland 1050 New Zealand |
23 Nov 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Palmer, David Graham |
Remuera Auckland 1050 New Zealand |
23 Nov 2015 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Palmer, Susan Bremner |
Remuera Auckland 1050 New Zealand |
23 Nov 2015 - |
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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