PACIFIC PINE INDUSTRIES LIMITED

IMPORTANT INFORMATION

Company number:	460603
NZBN:	9429039246288
Status:	Registered
Date registered:	March 29, 1990
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	March Last filed March 25, 2026
Companies Office:	View

Addresses

Registered Office
12 Eleventh Avenue, Tauranga, 3110
Address for service
12 Eleventh Avenue, Tauranga, 3110

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Michael Richard ELLIS

Appointed: July 13, 2010

Alistair William CAPAMAGIAN

Appointed: January 22, 2015

Cornelis LA GROUW

Appointed: July 15, 1992

FILED DOCUMENTS

SHAREHOLDING

1,200,000 total shares

23.34%

(280,098 shares)

Gary Noel HITCHCOCK Johannes LA GROUW

20.34%

(244,112 shares)

Cornelis LA GROUW Ineke TRELOAR

5.80%

(69,578 shares)

Cornelis LA GROUW Alistair William CAPAMAGIAN

15.03%

(180,366 shares)

Michael Richard ELLIS Maria Elizabeth ELLIS Alistair William CAPAMAGIAN

15.03%

(180,366 shares)

Ineke TRELOAR Cornelis LA GROUW Alistair William CAPAMAGIAN

3.76%

(45,085 shares)

Steven Nicols (for Tjeerd La Grouw)

3.34%

(40,079 shares)

Cornelis LA GROUW - PREFERENCE SHARES Ineke TRELOAR - PREFERENCE SHARES

3.34%

(40,079 shares)

Maria Elizabeth ELLIS - PREFERENCE SHARES Michael Richard ELLIS - PREFERENCE SHARES Alistair William CAPAMAGIAN - PREFERENCE SHARES

3.34%

(40,079 shares)

Ineke TRELOAR - PREFERENCE SHARES Cornelis LA GROUW - PREFERENCE SHARES Alistair William CAPAMAGIAN - PREFERENCE SHARES

3.34%

(40,079 shares)

Steven Nicols (for Tjeerd La Grouw - Preference Shares)

3.34%

(40,079 shares)

Gary Noel HITCHCOCK - PREFERENCE SHARES Johannes LA GROUW - PREFERENCE SHARES

Source: Companies Office