South Pine (Nelson) Limited was started on 18 Aug 1950 and issued a New Zealand Business Number of 9429040196626. The registered LTD company has been run by 18 directors: Andrew Forbes Davidson - an active director whose contract started on 05 Jun 1998,
Marion Gwenneth Archer - an active director whose contract started on 05 Jun 1998,
Grant Douglas Mcalpine - an active director whose contract started on 05 Jun 1998,
Peter Douglas Crighton - an active director whose contract started on 18 Sep 2003,
John Maxwell Duncan - an active director whose contract started on 14 Jun 2004.
According to our data (last updated on 27 Mar 2024), this company filed 1 address: P O Box 554, Nelson, Nelson, 7040 (type: postal, office).
Up until 01 Aug 1997, South Pine (Nelson) Limited had been using Quarantine Road, Stoke, Nelson as their registered address.
A total of 2750002 shares are issued to 1 group (1 sole shareholder). In the first group, 2750002 shares are held by 1 entity, namely:
Mcalpines Limited (an entity) located at Rangiora postcode 7400. South Pine (Nelson) Limited is categorised as "Saw mill operation" (business classification C141130).
Other active addresses
Address #4: P O Box 554, Nelson, Nelson, 7040 New Zealand
Postal address used from 09 Jul 2019
Address #5: 67 Quarantine Road, Stoke, Nelson, 7011 New Zealand
Office & delivery address used from 09 Jul 2019
Principal place of activity
67 Quarantine Road, Stoke, Nelson, 7011 New Zealand
Previous address
Address #1: Quarantine Road, Stoke, Nelson
Registered address used from 01 Aug 1997 to 01 Aug 1997
Basic Financial info
Total number of Shares: 2750002
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2750002 | |||
| Entity (NZ Limited Company) | Mcalpines Limited Shareholder NZBN: 9429031970518 |
Rangiora 7400 New Zealand |
18 Aug 1950 - |
Ultimate Holding Company
Andrew Forbes Davidson - Director
Appointment date: 05 Jun 1998
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Nov 2004
Marion Gwenneth Archer - Director
Appointment date: 05 Jun 1998
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 22 Nov 2004
Grant Douglas Mcalpine - Director
Appointment date: 05 Jun 1998
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Jul 2015
Peter Douglas Crighton - Director
Appointment date: 18 Sep 2003
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 09 Jan 2017
John Maxwell Duncan - Director
Appointment date: 14 Jun 2004
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 18 Sep 2020
Address: R D 3, Rangiora, 7473 New Zealand
Address used since 29 Oct 2012
Raymond Joseph Hall - Director (Inactive)
Appointment date: 05 Jun 1998
Termination date: 21 Apr 2004
Address: Stoke, Nelson,
Address used since 05 Jun 1998
James Henry Tohill - Director (Inactive)
Appointment date: 25 Sep 1978
Termination date: 05 Jun 1998
Address: Nelson,
Address used since 25 Sep 1978
Peter John Coakley - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 05 Jun 1998
Address: St Heliers, Auckland,
Address used since 01 Sep 1995
Geoffrey Albert Bramley - Director (Inactive)
Appointment date: 21 Jun 1996
Termination date: 05 Jun 1998
Address: Remuera, Auckland,
Address used since 21 Jun 1996
Ian Robert Boyd - Director (Inactive)
Appointment date: 07 Jul 1997
Termination date: 05 Jun 1998
Address: St Johns, Auckland,
Address used since 07 Jul 1997
Nicholas John Vaughan Roberts - Director (Inactive)
Appointment date: 21 Mar 1996
Termination date: 30 Jun 1997
Address: Nelson,
Address used since 21 Mar 1996
John Thomas Butterworth - Director (Inactive)
Appointment date: 22 Feb 1991
Termination date: 21 Jun 1996
Address: Mamaku,
Address used since 22 Feb 1991
Anthony Thomas Johnston - Director (Inactive)
Appointment date: 06 May 1993
Termination date: 21 Mar 1996
Address: Epsom, Auckland,
Address used since 06 May 1993
James Henry Tohill - Director (Inactive)
Appointment date: 22 Feb 1991
Termination date: 29 Aug 1995
Address: Nelson,
Address used since 22 Feb 1991
Murray John Mcalonan - Director (Inactive)
Appointment date: 29 Jul 1993
Termination date: 04 Aug 1995
Address: Remuera, Auckland,
Address used since 29 Jul 1993
Grant Douglas Carruthers - Director (Inactive)
Appointment date: 17 Feb 1993
Termination date: 29 Jul 1993
Address: Remuera, Auckland,
Address used since 17 Feb 1993
John Fletcher Syme - Director (Inactive)
Appointment date: 22 Feb 1991
Termination date: 06 May 1993
Address: Auckland,
Address used since 22 Feb 1991
Adrian Gregory Parlane - Director (Inactive)
Appointment date: 08 Feb 1991
Termination date: 17 Feb 1993
Address: Nelson,
Address used since 08 Feb 1991
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